Novomatic Uk Ltd
Company Profile
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MicroNovomatic Uk Ltd
02816362•Private Limited With Share Capital
Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF313RY
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Incorporated
10/05/1993
Company Age
32 years
Directors
7
Employees
11
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Novomatic Uk Ltd (02816362) is a private limited with share capital incorporated on 10/05/1993 (32 years old) and registered in bridgend, CF313RY. The company operates under SIC code 64209 and is classified as Micro.
Novomatic uk ltd is a capital markets company based out of astra house, 1 kingsway bridgend industrial estate, bridgend, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 10/05/1993
CF313RY
11 employees
Financial Overview
Total Assets
£203.16M
Liabilities
£6.36M
Net Assets
£196.79M
Turnover
£1.85M
Cash
£12.21M
Key Metrics
11
Employees
7
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Capital Allotment Shares
Category:Capital
Date:02-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2016
Capital Allotment Shares
Category:Capital
Date:15-07-2016
Capital Allotment Shares
Category:Capital
Date:13-04-2016
Capital Allotment Shares
Category:Capital
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2015
Change Of Name Notice
Category:Change Of Name
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-01-2012
Capital Allotment Shares
Category:Capital
Date:10-11-2011
Resolution
Category:Resolution
Date:10-11-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:09-11-2011
Capital Allotment Shares
Category:Capital
Date:09-11-2011
Resolution
Category:Resolution
Date:09-11-2011
Capital Return Purchase Own Shares
Category:Capital
Date:12-10-2011
Capital Allotment Shares
Category:Capital
Date:10-10-2011
Resolution
Category:Resolution
Date:10-10-2011
Capital Cancellation Shares
Category:Capital
Date:06-10-2011
Resolution
Category:Resolution
Date:06-10-2011
Resolution
Category:Resolution
Date:14-09-2011
Capital Allotment Shares
Category:Capital
Date:14-09-2011
Capital Allotment Shares
Category:Capital
Date:05-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2010
Capital Allotment Shares
Category:Capital
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Capital Allotment Shares
Category:Capital
Date:03-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2010
Capital Allotment Shares
Category:Capital
Date:25-01-2010
Resolution
Category:Resolution
Date:25-01-2010
Import / Export
Imports
12 Months10
60 Months54
Exports
12 Months8
60 Months39
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF313RYRegistered
Astra House, 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF313RY
Related Companies
10
Contact
01656658658parts@astra-games.comsupport@astra-games.comsales@astra-games.comastra-games.com
Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, CF313RY