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INNOV8 GAMING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Innov8 Gaming Limited. The company was founded 7 years ago and was given the registration number 10717040. The firm's registered office is in BIRMINGHAM. You can find them at F25 Innovation Centre 1 Devon Way, Longbridge, Birmingham, . This company's SIC code is 32401 - Manufacture of professional and arcade games and toys.

Company Information

Name:INNOV8 GAMING LIMITED
Company Number:10717040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32401 - Manufacture of professional and arcade games and toys

Office Address & Contact

Registered Address:F25 Innovation Centre 1 Devon Way, Longbridge, Birmingham, England, B31 2TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Highfield Road, Edgbaston, Birmingham, England, B15 3ED

Director16 January 2018Active
Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, Wales, CF31 3RY

Director04 May 2018Active
F25 Innovation Centre, 1 Devon Way, Longbridge, Birmingham, England, B31 2TS

Secretary01 October 2019Active
Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3RY

Secretary08 April 2017Active
F25 Innovation Centre, 1 Devon Way, Longbridge, Birmingham, England, B31 2TS

Director01 October 2019Active
Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3RY

Director19 January 2018Active
Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3RY

Director01 October 2019Active
Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3RY

Director08 April 2017Active
Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, United Kingdom, CF31 3RY

Director08 April 2017Active
F25 Innovation Centre, 1 Devon Way, Longbridge, Birmingham, England, B31 2TS

Director01 October 2019Active

People with Significant Control

Inspired Gaming (Uk) Limited
Notified on:01 October 2019
Status:Active
Country of residence:England
Address:3 The Maltings, Wetmore Road, Burton-On-Trent, England, DE14 1SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alastair William Harris
Notified on:01 October 2019
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:5, Highfield Road, Birmingham, England, B15 3ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Novomatic Uk Limited
Notified on:08 April 2017
Status:Active
Country of residence:United Kingdom
Address:Astra House, 1 Kingsway, Bridgend, United Kingdom, CF31 3RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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