IGT-UK GROUP LIMITED

Active - Accounts Filed

General Information

NAME
IGT-UK GROUP LIMITED

COMPANY NUMBER
05541397

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32990 - Other manufacturing n.e.c.

INCORPORATION DATE
19/08/2005 (19 years and 3 months old)

WEBSITE
http://igt.com

CONFIRMATION STATEMENT MADE UP TO
01/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/10/2005 13/11/2008
IGT-UK HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

1 EXCHANGE QUAY, SALFORD
MANCHESTER
M5 3EA

TRADING ADDRESSES

1 Exchange Quay
SALFORD
M5 3EA

Second Floor
Marble Arch House
66 Seymour Street
London
W1H 5BT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.4M

19.86%

TOTAL LIABILITIES

£11M

1.56%

NET ASSETS

£3.4M

19.86%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INTERNATIONAL GAME TECHNOLOGY PLC	N/A	N/A
IGT-UK GROUP LIMITED	Active - Accounts Filed	View Report
IGT (UK 2) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Accounts filed
Date: 13/05/2024	Event: Mark Henry MacCombie (927526354) has left the board
Date: 13/05/2024	Event: New Board Member Nicholas Ronald Khin (932285743) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about IGT-UK GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.4M

19.86%

TOTAL LIABILITIES

£11M

1.56%

NET ASSETS

£3.4M

19.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INTERNATIONAL GAME TECHNOLOGY	Owned: 100.00 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Anthony Mears 30/09/2017 - Present (7 years and 1 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Nicholas Ronald Khin 03/05/2024 - Present (6 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
P & P DIRECTORS LIMITED 19/08/2005 - Present (19 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 329	View Report
P & P SECRETARIES LIMITED 19/08/2005 - Present (19 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 357	View Report
Melissa Elizabeth Faith 07/10/2005 - Present (19 years and 1 months) Born in Nov 1964	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 24	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DE AGOSTINI SPA	N/A	N/A
INTERNATIONAL GAME TECHNOLOGY PLC	Active - Accounts Filed	View Report
GTECH GLOBAL SERVICES CORPORATION LTD	N/A	N/A
IGT (UK 3) LIMITED	Active - Accounts Filed	View Report
IGT GLOBAL SERVICES LTD	N/A	N/A
IGT IRELAND OPERATIONS LIMITED	N/A	N/A
IGT GLOBAL SOLUTIONS CORP	N/A	N/A
EUROPRINT HOLDINGS LIMITED	Active - Accounts Filed	View Report
IGT U.K. LIMITED	Active - Accounts Filed	View Report
IGT INTERACTIVE INC(WAGERWORKS INC)	N/A	N/A
IGT (UK 1) LIMITED	Active - Accounts Filed	View Report
IGT SWEDEN INTERACTIVE AB	N/A	N/A
IGT UK GAMES LIMITED	Company is dissolved	View Report
IGT UK INTERACTIVE HOLDINGS LIMITED	Non-Trading	View Report
IGT UK INTERACTIVE LIMITED	Active - Accounts Filed	View Report
INTERNATIONAL GAME TECHNOLOGY PLC	N/A	N/A
IGT-UK GROUP LIMITED	Active - Accounts Filed	View Report
IGT (UK 2) LIMITED	Active - Accounts Filed	View Report
IGT-UK GAMING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 31/08/2024	Event: New Accounts filed
Date: 13/05/2024	Event: Mark Henry MacCombie (927526354) has left the board
Date: 13/05/2024	Event: New Board Member Nicholas Ronald Khin (932285743) Appointed
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 01/08/2023	Event: New Accounts filed
Date: 20/02/2023	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: New Accounts filed
Date: 05/09/2022	Event: New Confirmation Statement filed
Date: 30/10/2021	Event: New Accounts filed
Date: 30/10/2021	Event: New Accounts filed
Date: 16/03/2021	Event: New Confirmation Statement filed
Date: 28/10/2020	Event: New Accounts filed
Date: 14/10/2020	Event: Matthew William Hughes (922577437) has left the board
Date: 14/10/2020	Event: New Board Member Mark Henry MacCombie (927526354) Appointed
Date: 07/05/2020	Event: Anthony Lavaz Watson (920159980) has left the board
Date: 07/05/2020	Event: Robert Andrew Jones (920277266) has left the board
Date: 07/05/2020	Event: New Board Member Paul Anthony Mears (916249143) Appointed
Date: 08/02/2020	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 10/02/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 06/02/2018	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 07/03/2017	Event: New Annual Return filed
Date: 03/03/2017	Event: Anuj Bhatnagar (920274260) has left the board
Date: 03/03/2017	Event: Anuj Bhatnagar (919516191) has left the board
Date: 03/03/2017	Event: New Board Member Matthew William Hughes (922577437) Appointed
Date: 08/11/2016	Event: New Annual Return filed
Date: 19/10/2016	Event: New Accounts filed
Date: 27/11/2015	Event: Robert Andrew Jones (920277548) has left the board
Date: 27/11/2015	Event: New Board Member Robert Andrew Jones (920277266) Appointed
Date: 20/11/2015	Event: New Board Member Robert Andrew Jones (920277548) Appointed
Date: 19/11/2015	Event: New Company Secretary Anuj Bhatnagar (920274260) Appointed
Date: 19/11/2015	Event: David Lee Berdan (919490802) has left the board
Date: 19/11/2015	Event: New Board Member Anuj Bhatnagar (919516191) Appointed
Date: 19/11/2015	Event: David Lee Berdan (919490601) has left the board
Date: 19/11/2015	Event: Evelyn Jane Wright (919490990) has left the board
Date: 09/10/2015	Event: Sarbjit Singh Gill (919490968) has left the board
Date: 09/10/2015	Event: New Board Member Anthony Lavaz Watson (920159980) Appointed
Date: 11/09/2015	Event: New Annual Return filed
Date: 09/09/2015	Event: New Accounts filed
Date: 13/02/2015	Event: Craig David Churchill (916118750) has left the board
Date: 13/02/2015	Event: New Board Member Sarbjit Singh Gill (919490968) Appointed
Date: 13/02/2015	Event: New Company Secretary David Lee Berdan (919490802) Appointed
Date: 13/02/2015	Event: New Board Member David Lee Berdan (919490601) Appointed
Date: 13/02/2015	Event: New Board Member Evelyn Jane Wright (919490990) Appointed
Date: 13/02/2015	Event: Paul Clement Gracey, Jr. (918355288) has left the board
Date: 13/02/2015	Event: Paul Clement Gracey, Jr. (918371443) has left the board
Date: 17/09/2014	Event: New Annual Return filed
Date: 02/09/2014	Event: New Accounts filed

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IGT-UK GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.4M

£11M

£3.4M

People Overview

2

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.4M

£11M

£3.4M

Accounts

People Overview

2

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™