Company Profile
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SmallCarnaby Gaming Machines Limited
03487583•Private Limited With Share Capital
The Counting House, 9 High Street, Tring, HP235TE
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Incorporated
23/12/1997
Company Age
28 years
Directors
1
Employees
23
SIC Code
32401
Risk
high risk
Company Overview
Registration, classification & business activity
Carnaby Gaming Machines Limited (03487583) is a private limited with share capital incorporated on 23/12/1997 (28 years old) and registered in tring, HP235TE. The company operates under SIC code 32401 - manufacture of professional and arcade games and toys.
Carnaby gaming machines limited is a consumer goods company based out of 1 mentmore view tring, hertfordshire, united kingdom.
Private Limited With Share Capital
SIC: 32401
Small
Incorporated 23/12/1997
HP235TE
23 employees
Financial Overview
Total Assets
£338.2K
Liabilities
£1.04M
Net Assets
£-697.2K
Est. Turnover
£705.8K
AI Estimated
Unreported
Cash
£1.8K
Key Metrics
23
Employees
1
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Default Companies House Service Address Applied Officer
Category:Address
Date:24-03-2026
Default Companies House Service Address Applied Officer
Category:Address
Date:24-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Legacy
Category:Mortgage
Date:25-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2007
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2006
Legacy
Category:Annual Return
Date:17-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2005
Legacy
Category:Annual Return
Date:06-01-2005
Legacy
Category:Officers
Date:16-09-2004
Legacy
Category:Officers
Date:16-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:10-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2004
Legacy
Category:Annual Return
Date:19-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:14-01-2003
Legacy
Category:Annual Return
Date:01-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2001
Legacy
Category:Officers
Date:29-03-2001
Legacy
Category:Annual Return
Date:26-02-2001
Legacy
Category:Address
Date:11-04-2000
Legacy
Category:Accounts
Date:11-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-1999
Legacy
Category:Officers
Date:21-07-1999
Legacy
Category:Officers
Date:21-07-1999
Legacy
Category:Officers
Date:28-06-1999
Legacy
Category:Officers
Date:28-06-1999
Legacy
Category:Officers
Date:28-06-1999
Resolution
Category:Resolution
Date:21-05-1999
Legacy
Category:Capital
Date:22-04-1999
Legacy
Category:Address
Date:13-04-1999
Legacy
Category:Annual Return
Date:15-03-1999
Legacy
Category:Officers
Date:16-02-1999
Legacy
Category:Officers
Date:09-12-1998
Legacy
Category:Address
Date:10-11-1998
Legacy
Category:Mortgage
Date:25-08-1998
Legacy
Category:Officers
Date:29-06-1998
Legacy
Category:Officers
Date:29-06-1998
Legacy
Category:Officers
Date:29-06-1998
Legacy
Category:Officers
Date:29-06-1998
Legacy
Category:Address
Date:20-02-1998
Incorporation Company
Category:Incorporation
Date:23-12-1997
Import / Export
Imports
12 Months2
60 Months18
Exports
12 Months3
60 Months13
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date21/01/2026
Latest Accounts30/04/2025
Trading Addresses
The Counting House, 9 High Street, Tring, HP235TERegistered
Unit 7 Carnaby Industrial Estate, Carnaby Industrial Estate, Lancaster Road, Bridlington, North Humberside, YO153QY
Related Companies
2
Contact
01262426666sales@carnabygaming.comservice@carnabygaming.comcarnabygaming.com
The Counting House, 9 High Street, Tring, HP235TE