Igt Uk Interactive Limited in 10 Finsbury Square LONDON

Igt Uk Interactive Limited LONDON

Founded in 1995, Igt Uk Interactive, classified under reg no. 03054588 is an active company. Currently registered at 3rd Floor EC2A 1AF, London the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Sat, 9th Apr 2016 Igt Uk Interactive Limited is no longer carrying the name Gtech Uk Interactive.

The firm has 2 directors, namely Enrico D., Paul M.. Of them, Paul M. has been with the company the longest, being appointed on 3 July 2014 and Enrico D. has been with the company for the least time - from 30 December 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Igt Uk Interactive Limited Address / Contact

Office Address	3rd Floor
Office Address2	10 Finsbury Square
Town	London
Post code	EC2A 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03054588
Date of Incorporation	Tue, 9th May 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Enrico D.

Position: Director

Appointed: 30 December 2020

Paul M.

Position: Director

Appointed: 03 July 2014

Charles C.

Position: Director

Appointed: 30 September 2017

Resigned: 31 December 2020

Robert J.

Position: Director

Appointed: 05 January 2012

Resigned: 30 September 2017

Anthony W.

Position: Director

Appointed: 05 January 2012

Resigned: 03 July 2014

Paul M.

Position: Director

Appointed: 21 March 2011

Resigned: 09 January 2012

Paolo P.

Position: Director

Appointed: 21 March 2011

Resigned: 05 January 2012

Matteo C.

Position: Director

Appointed: 21 March 2011

Resigned: 05 January 2012

Qfl Secretaries Limited

Position: Corporate Secretary

Appointed: 18 October 2010

Resigned: 23 October 2012

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 23 July 2007

Resigned: 18 October 2010

William S.

Position: Director

Appointed: 02 July 2007

Resigned: 21 March 2011

Frederick B.

Position: Director

Appointed: 02 July 2007

Resigned: 23 June 2010

Milan N.

Position: Director

Appointed: 12 January 2004

Resigned: 02 July 2007

Soeren C.

Position: Director

Appointed: 01 January 2002

Resigned: 02 July 2007

Smiljka K.

Position: Secretary

Appointed: 05 February 1999

Resigned: 23 July 2007

Mark C.

Position: Director

Appointed: 01 May 1998

Resigned: 03 May 2004

Predrag P.

Position: Director

Appointed: 01 September 1997

Resigned: 02 July 2007

Christopher W.

Position: Director

Appointed: 09 May 1995

Resigned: 02 July 2007

Milan N.

Position: Director

Appointed: 09 May 1995

Resigned: 10 December 2002

Angela R.

Position: Secretary

Appointed: 09 May 1995

Resigned: 05 February 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 May 1995

Resigned: 09 May 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 1995

Resigned: 09 May 1995

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Igt Uk Interactive Holdings Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Igt Uk Interactive Holdings Limited

10 Finsbury Square, London, EC2A 1AF, England

Legal authority	Governed By The Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06166744
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gtech Uk Interactive	April 9, 2016
Spielo International Uk	January 29, 2014
Finsoft	November 5, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, April 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, April 2024	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 29th, December 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 5th, January 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, March 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 13th, February 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, October 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 8th, January 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 23rd, June 2017	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 9th May 2016 with full list of members filed on: 14th, June 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 14th Jun 2016: 1175.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, April 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 9th May 2015 with full list of members filed on: 20th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 20th May 2015: 1172.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, February 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 9th May 2014 with full list of members filed on: 15th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 15th May 2014: 1172.00 GBP	capital
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 20th, January 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 9th May 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 18th, February 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Wed, 9th May 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 19th, December 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 9th May 2011 with full list of members filed on: 26th, August 2011	annual return	Free Download (8 pages)
AA01	Accounting reference date changed from Thu, 30th Sep 2010 to Fri, 31st Dec 2010 filed on: 4th, July 2011	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 21st, June 2011	accounts	Free Download (1 page)
AA	Accounts for the year ending on Wed, 30th Sep 2009 filed on: 14th, September 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 9th May 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (16 pages)
AAMD	Full accounts with changes made up to Tue, 30th Sep 2008 filed on: 15th, January 2010	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Tue, 30th Sep 2008 filed on: 25th, September 2009	accounts	Free Download (20 pages)
363a	Annual return up to Thu, 4th Jun 2009 with shareholders record filed on: 4th, June 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 30th Sep 2007 filed on: 29th, October 2008	accounts	Free Download (21 pages)
363a	Annual return up to Wed, 21st May 2008 with shareholders record filed on: 21st, May 2008	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 20th Sep 2007 with shareholders record filed on: 20th, September 2007	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 20th Sep 2007 with shareholders record filed on: 20th, September 2007	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Sat, 30th Sep 2006 filed on: 9th, July 2007	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Sat, 30th Sep 2006 filed on: 9th, July 2007	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (10 pages)
363s	Annual return up to Mon, 22nd May 2006 with shareholders record filed on: 22nd, May 2006	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 17th, October 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 17th, October 2005	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 20th May 2005 with shareholders record filed on: 20th, May 2005	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 20th May 2005 with shareholders record filed on: 20th, May 2005	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 4th, August 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 4th, August 2004	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 10th Jun 2004 with shareholders record filed on: 10th, June 2004	annual return	Free Download (10 pages)
363a	Annual return up to Thu, 10th Jun 2004 with shareholders record filed on: 10th, June 2004	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 5th, August 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 5th, August 2003	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 15th May 2003 with shareholders record filed on: 15th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 15th May 2003 with shareholders record filed on: 15th, May 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2001 filed on: 3rd, August 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2001 filed on: 3rd, August 2002	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 22nd May 2002 with shareholders record filed on: 22nd, May 2002	annual return	Free Download (8 pages)
363(288)	Wed, 22nd May 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 22nd May 2002 with shareholders record filed on: 22nd, May 2002	annual return	Free Download (8 pages)
363(288)	Wed, 22nd May 2002 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 2nd, August 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2000 filed on: 2nd, August 2001	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 11th May 2001 with shareholders record filed on: 11th, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 11th May 2001 with shareholders record filed on: 11th, May 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 9th, August 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 9th, August 2000	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 31st May 2000 with shareholders record filed on: 31st, May 2000	annual return	Free Download (4 pages)
363(288)	Wed, 31st May 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 31st May 2000 with shareholders record filed on: 31st, May 2000	annual return	Free Download (4 pages)
363(288)	Wed, 31st May 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 24th Jun 1999 with shareholders record filed on: 24th, June 1999	annual return	Free Download (6 pages)
363(288)	Thu, 24th Jun 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 24th Jun 1999 with shareholders record filed on: 24th, June 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 10th, May 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 10th, May 1999	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 18th May 1998 with shareholders record filed on: 18th, May 1998	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 18th May 1998 with shareholders record filed on: 18th, May 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 8th, April 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 1997 filed on: 8th, April 1998	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 16th May 1997 with shareholders record filed on: 16th, May 1997	annual return	Free Download (6 pages)
363(288)	Fri, 16th May 1997 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 16th May 1997 with shareholders record filed on: 16th, May 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 6th, March 1997	accounts	Free Download (4 pages)
225(1)	Accounting reference date shortened from 30/06 to 30/09 filed on: 6th, March 1997	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 30th Sep 1996 filed on: 6th, March 1997	accounts	Free Download (4 pages)
225(1)	Accounting reference date shortened from 30/06 to 30/09 filed on: 6th, March 1997	accounts	Free Download (1 page)
363s	Annual return up to Thu, 22nd Aug 1996 with shareholders record filed on: 22nd, August 1996	annual return	Free Download (6 pages)
363(288)	Thu, 22nd Aug 1996 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 22nd Aug 1996 with shareholders record filed on: 22nd, August 1996	annual return	Free Download (6 pages)
363(288)	Thu, 22nd Aug 1996 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/09/96 to 30/06/96 filed on: 31st, July 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/96 to 30/06/96 filed on: 31st, July 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/05 to 30/09 filed on: 24th, March 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/05 to 30/09 filed on: 24th, March 1996	accounts	Free Download (1 page)

Igt Uk Interactive Limited LONDON

Igt Uk Interactive Limited Address / Contact

Company Information / Profile

Company staff

Enrico D.

Paul M.

Charles C.

Robert J.

Anthony W.

Paul M.

Paolo P.

Matteo C.

Qfl Secretaries Limited

Clifford Chance Secretaries Limited

William S.

Frederick B.

Milan N.

Soeren C.

Smiljka K.

Mark C.

Predrag P.

Christopher W.

Milan N.

Angela R.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

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