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IGT (UK 1) Limited

IGT (UK 1) Limited is an active company incorporated on 21 July 2003 with the registered office located in Salford, Greater Manchester. IGT (UK 1) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04839179
Private limited company
Age
22 years
Incorporated 21 July 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
1 Exchange Quay
Salford
M5 3EA
England
Address changed on 28 Nov 2023 (1 year 9 months ago)
Previous address was Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in United States • Born in Apr 1970
Director • British • Lives in England • Born in Oct 1966
International Game Technology Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
IGT UK Interactive Limited
Paul Anthony Mears is a mutual person.
Active
IGT (UK 2) Limited
Paul Anthony Mears is a mutual person.
Active
IGT-UK Gaming Limited
Paul Anthony Mears is a mutual person.
Active
IGT-UK Group Limited
Paul Anthony Mears is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.85M
Decreased by £396K (-12%)
Employees
22
Increased by 2 (+10%)
Total Assets
£12.19M
Increased by £18K (0%)
Total Liabilities
-£3.15M
Decreased by £2.21M (-41%)
Net Assets
£9.04M
Increased by £2.23M (+33%)
Debt Ratio (%)
26%
Decreased by 18.21% (-41%)
Latest Activity
Nicholas Khin Appointed
15 Days Ago on 21 Aug 2025
Paul Anthony Mears Resigned
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Inspection Address Changed
2 Years 7 Months Ago on 18 Jan 2023
Registers Moved To Inspection Address
2 Years 7 Months Ago on 18 Jan 2023
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Documents
Appointment of Nicholas Khin as a director on 21 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Paul Anthony Mears as a director on 1 July 2025
Submitted on 22 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 26 Feb 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Confirmation statement made on 1 February 2024 with no updates
Submitted on 15 Feb 2024
Registered office address changed from Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH to 1 Exchange Quay Salford M5 3EA on 28 November 2023
Submitted on 28 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 15 Feb 2023
Register(s) moved to registered inspection location 3rd Floor, 10 Finsbury Square London EC2A 1AF
Submitted on 18 Jan 2023
Register inspection address has been changed to 3rd Floor, 10 Finsbury Square London EC2A 1AF
Submitted on 18 Jan 2023
Repayment History
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