INNOV8 GAMING LIMITED
5 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM B15 3ED- Active
- Private Limited Company
- Company No. 10717040
- Last Updated: 01 Mar 2024
Company Profile
INNOV8 GAMING LIMITED was incorporated on Saturday, April 8, 2017 as a Private Limited Company with registered address in BIRMINGHAM. INNOV8 GAMING LIMITED has the status: Active and it's listed in the following category: Manufacture of professional and arcade games and toys. This Private Limited Company has been operating for 7 years 10 months and 15 days.
| Name | INNOV8 GAMING LIMITED |
|---|---|
| Company number | 10717040 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 HIGHFIELD ROAD EDGBASTON BIRMINGHAM B15 3ED |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alastair William Harris Nationality: British |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Inspired Gaming (Uk) Limited Wetmore Road, DE14 1SE |
Dates: Tuesday, October 1, 2019 - Friday, April 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Novomatic Uk Limited 1 Kingsway, Bridgend Industrial Estate, CF31 3RY |
Dates: Saturday, April 8, 2017 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| INNOV8 GAMING LIMITED | 08 Apr 2017 |
| NOVOMATIC UK (ONE) LIMITED | 19 Jan 2018 |