Novomatic Uk Ltd. net worth, address, company information. Free

Company search

Novomatic Uk Ltd (number 02816362) is a private limited company started on 1993-05-10 originating in Wales. This business is situated at Novomatic House South Road, Bridgend Industrial Estate, Bridgend CF31 3EB. Changed on 2015-01-12, the previous name the enterprise utilized was Astra Games Limited. Novomatic Uk Ltd operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Novomatic Uk Ltd
Number	02816362
Date of Incorporation:	May 10, 1993
End of financial year:	31 December
Address:	Novomatic House South Road, Bridgend Industrial Estate, Bridgend, CF31 3EB
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 6 directors that can be found in the above-mentioned company, we can name: Paul H. (appointed on 01 May 2023), Philip B. (appointment date: 01 May 2023), Andrew G. (appointed on 17 January 2020). 1 secretary is there in the company: Andrew G. (appointed on 17 January 2020). The Companies House reports 2 persons of significant control, namely: Jfg Privatstiftung is located at Türkenstrasse, 1090 Vienna. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Johann G. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Jfg Privatstiftung

29 July 2023

Address	23/1/12 Türkenstrasse, 1090 Vienna, Austria
Legal authority	Austrian Private Foundation Law
Legal form	Austrian Private Foundation
Country registered	Austria
Place registered	Austrian Company Registry
Registration number	Fn 596391 X
Nature of control:	50,01-75% shares 50,01-75% voting rights

Johann G.

6 April 2016 - 29 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (34 pages)

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 4th, October 2022 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 9th, January 2021 \| accounts	Free Download (40 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 11th, October 2019 \| accounts	Free Download (34 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 10th, September 2018 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 19th, August 2016 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to January 1, 2016 filed on: 4th, January 2016 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 4th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 4, 2016: 29040000.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 1st, October 2015 \| accounts	Free Download (37 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 21st, January 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 10th, June 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 6th, January 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 9th, May 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 2nd, January 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 4th, October 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to December 31, 2011 filed on: 1st, January 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 23rd, August 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to June 1, 2011 filed on: 6th, June 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to December 31, 2009 filed on: 19th, July 2010 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to June 1, 2010 filed on: 15th, June 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 24th, October 2009 \| accounts	Free Download (22 pages)
(363a) Period up to June 18, 2009 - Annual return with full member list filed on: 18th, June 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 6th, October 2008 \| accounts	Free Download (21 pages)
(363a) Period up to October 3, 2008 - Annual return with full member list filed on: 3rd, October 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 9th, October 2007 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 9th, October 2007 \| accounts	Free Download (22 pages)
(363a) Period up to October 1, 2007 - Annual return with full member list filed on: 1st, October 2007 \| annual return	Free Download (3 pages)
(363a) Period up to October 1, 2007 - Annual return with full member list filed on: 1st, October 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 26th, October 2006 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 26th, October 2006 \| accounts	Free Download (22 pages)
(363a) Period up to October 9, 2006 - Annual return with full member list filed on: 9th, October 2006 \| annual return	Free Download (3 pages)
(363a) Period up to October 9, 2006 - Annual return with full member list filed on: 9th, October 2006 \| annual return	Free Download (3 pages)
(363a) Period up to October 20, 2005 - Annual return with full member list filed on: 20th, October 2005 \| annual return	Free Download (3 pages)
(363a) Period up to October 20, 2005 - Annual return with full member list filed on: 20th, October 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 14th, July 2005 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 14th, July 2005 \| accounts	Free Download (24 pages)
(363s) Period up to October 26, 2004 - Annual return with full member list filed on: 26th, October 2004 \| annual return	Free Download (8 pages)
(363s) Period up to October 26, 2004 - Annual return with full member list filed on: 26th, October 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to September 30, 2003 filed on: 19th, August 2004 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to September 30, 2003 filed on: 19th, August 2004 \| accounts	Free Download (19 pages)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 17th, August 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 17th, August 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 30/09/03 filed on: 4th, August 2004 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 30/09/03 filed on: 4th, August 2004 \| accounts	Free Download (2 pages)
(363s) Period up to October 9, 2003 - Annual return with full member list filed on: 9th, October 2003 \| annual return	Free Download (7 pages)
(363s) Period up to October 9, 2003 - Annual return with full member list filed on: 9th, October 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to September 30, 2002 filed on: 24th, April 2003 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to September 30, 2002 filed on: 24th, April 2003 \| accounts	Free Download (18 pages)
(363s) Period up to October 3, 2002 - Annual return with full member list filed on: 3rd, October 2002 \| annual return	Free Download (7 pages)
(363s) Period up to October 3, 2002 - Annual return with full member list filed on: 3rd, October 2002 \| annual return	Free Download (7 pages)
(363s) Period up to April 11, 2002 - Annual return with full member list filed on: 11th, April 2002 \| annual return	Free Download (7 pages)
(363s) Period up to April 11, 2002 - Annual return with full member list filed on: 11th, April 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to September 30, 2001 filed on: 24th, December 2001 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to September 30, 2001 filed on: 24th, December 2001 \| accounts	Free Download (17 pages)
(AA) Medium company financial statements for the year ending on September 30, 2000 filed on: 1st, August 2001 \| accounts	Free Download (18 pages)
(AA) Medium company financial statements for the year ending on September 30, 2000 filed on: 1st, August 2001 \| accounts	Free Download (18 pages)
(363s) Period up to May 9, 2001 - Annual return with full member list filed on: 9th, May 2001 \| annual return	Free Download (7 pages)
(363s) Period up to May 9, 2001 - Annual return with full member list filed on: 9th, May 2001 \| annual return	Free Download (7 pages)
(363s) Period up to April 27, 2000 - Annual return with full member list filed on: 27th, April 2000 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to April 27, 2000 (Secretary's particulars changed;director's particulars changed;director resigned) annual return
(363s) Period up to April 27, 2000 - Annual return with full member list filed on: 27th, April 2000 \| annual return	Free Download (8 pages)
(AA) Medium company financial statements for the year ending on September 30, 1999 filed on: 10th, April 2000 \| accounts	Free Download (22 pages)
(AA) Medium company financial statements for the year ending on September 30, 1999 filed on: 10th, April 2000 \| accounts	Free Download (22 pages)
(AA) Medium company financial statements for the year ending on September 30, 1998 filed on: 4th, July 1999 \| accounts	Free Download (20 pages)
(AA) Medium company financial statements for the year ending on September 30, 1998 filed on: 4th, July 1999 \| accounts	Free Download (20 pages)
(363s) Period up to April 16, 1999 - Annual return with full member list filed on: 16th, April 1999 \| annual return	Free Download (9 pages)
(363s) Period up to April 16, 1999 - Annual return with full member list filed on: 16th, April 1999 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to April 16, 1999 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Medium company financial statements for the year ending on September 30, 1997 filed on: 24th, August 1998 \| accounts	Free Download (15 pages)
(AA) Medium company financial statements for the year ending on September 30, 1997 filed on: 24th, August 1998 \| accounts	Free Download (15 pages)
(363s) Period up to April 23, 1998 - Annual return with full member list filed on: 23rd, April 1998 \| annual return	Free Download (4 pages)
(363s) Period up to April 23, 1998 - Annual return with full member list filed on: 23rd, April 1998 \| annual return	Free Download (4 pages)
(363s) Period up to May 8, 1997 - Annual return with full member list filed on: 8th, May 1997 \| annual return	Free Download (5 pages)
(363s) Period up to May 8, 1997 - Annual return with full member list filed on: 8th, May 1997 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to September 30, 1996 filed on: 22nd, April 1997 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to September 30, 1996 filed on: 22nd, April 1997 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to September 30, 1995 filed on: 4th, July 1996 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to September 30, 1995 filed on: 4th, July 1996 \| accounts	Free Download (9 pages)
(363s) Period up to April 19, 1996 - Annual return with full member list filed on: 19th, April 1996 \| annual return	Free Download (7 pages)
(363s) Period up to April 19, 1996 - Annual return with full member list filed on: 19th, April 1996 \| annual return	Free Download (7 pages)
(363s) Period up to April 20, 1995 - Annual return with full member list filed on: 20th, April 1995 \| annual return	Free Download (10 pages)
(363s) Period up to April 20, 1995 - Annual return with full member list filed on: 20th, April 1995 \| annual return	Free Download (10 pages)
(AA) Small company accounts for the period up to September 30, 1994 filed on: 10th, March 1995 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to September 30, 1994 filed on: 10th, March 1995 \| accounts	Free Download (5 pages)
(363s) Period up to June 8, 1994 - Annual return with full member list filed on: 8th, June 1994 \| annual return	Free Download (7 pages)
(363s) Period up to June 8, 1994 - Annual return with full member list filed on: 8th, June 1994 \| annual return	Free Download (7 pages)
(224) Accounting reference date notified as 30/09 filed on: 22nd, June 1993 \| accounts	Free Download
(224) Accounting reference date notified as 30/09 filed on: 22nd, June 1993 \| accounts