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- EATON GATE GAMING LIMITED
EATON GATE GAMING LIMITED
Active - Accounts Filed
General Information
NAME
EATON GATE GAMING LIMITED
COMPANY NUMBER
09526212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/04/2015
(9 years and 5 months old)
WEBSITE
http://kwiff.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
DERBY
DE24 8HG
Telephone: 02087481200
TPS: No
4th Floor
Imperial House
15-19 Kingsway
London
WC2B 6UN
Prospect House, 1 Prospect Place
Millennium Way
Derby
DE24 8HG
DE24 8HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
25/09/2024 | Return of Allotment of shares (SH01) |
|
capitals |
20/09/2024 | No description (RESOLUTIONS) |
|
other |
20/09/2024 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EATON GATE GAMING LIMITED | Active - Accounts Filed | View Report |
CHUB MARKETING LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Board Member James Philip Moon (914129732) Appointed |
Date: 27/02/2024 | Event: New Confirmation Statement filed |
Date: 11/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EATON GATE GAMING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EATON GATE GAMING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EATON GATE GAMING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/01/2020 - Present (4 years and 8 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
06/01/2020 - Present (4 years and 8 months) Born in Apr 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
06/01/2020 - Present (4 years and 8 months) Born in Jun 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
27/08/2021 - Present (3 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2024 - Present (6 months) Born in May 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
25/09/2024 | Return of Allotment of shares (SH01) |
|
capitals |
20/09/2024 | No description (RESOLUTIONS) |
|
other |
20/09/2024 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
20/09/2024 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
20/09/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
14/08/2024 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
16/04/2024 | Appointment of director (AP01) |
|
officers |
19/02/2024 | Return of purchase of own shares (SH03) |
|
capitals |
09/02/2024 | Confirmation Statement (CS01) |
|
other |
06/02/2024 | Notice of cancellation of shares (SH06) |
|
capitals |
05/02/2024 | No description (RESOLUTIONS) |
|
other |
30/12/2023 | Annual Accounts. (AA) |
|
accounts |
04/12/2023 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
04/12/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
04/12/2023 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
04/12/2023 | No description (RESOLUTIONS) |
|
other |
27/09/2023 | Change of registered office address (AD01) |
|
registeredAddress |
21/02/2023 | Return of Allotment of shares (SH01) |
|
capitals |
21/02/2023 | Return of Allotment of shares (SH01) |
|
capitals |
10/02/2023 | Confirmation Statement (CS01) |
|
other |
01/11/2022 | Annual Accounts. (AA) |
|
accounts |
27/01/2022 | Confirmation Statement (CS01) |
|
other |
06/01/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
06/01/2022 | No description (RESOLUTIONS) |
|
other |
06/09/2021 | Return of Allotment of shares (SH01) |
|
capitals |
27/08/2021 | Appointment of secretary (AP03) |
|
officers |
27/08/2021 | Termination of appointment of secretary (TM02) |
|
officers |
19/07/2021 | Return of Allotment of shares – Second Filing (RP04SH01) |
|
capitals |
07/07/2021 | Return of Allotment of shares (SH01) |
|
capitals |
13/01/2021 | Annual Accounts. (AA) |
|
accounts |
01/12/2020 | Return of Allotment of shares (SH01) |
|
capitals |
20/11/2020 | No description (RESOLUTIONS) |
|
other |
20/11/2020 | Memorandum and Articles. (MA) |
|
miscellaneous |
19/10/2020 | No description (RESOLUTIONS) |
|
other |
19/10/2020 | Memorandum and Articles. (MA) |
|
miscellaneous |
21/04/2020 | Confirmation Statement (CS01) |
|
other |
11/03/2020 | Return of Allotment of shares (SH01) |
|
capitals |
11/03/2020 | Return of Allotment of shares (SH01) |
|
capitals |
09/03/2020 | No description (RESOLUTIONS) |
|
other |
27/01/2020 | Appointment of secretary (AP03) |
|
officers |
27/01/2020 | Termination of appointment of secretary (TM02) |
|
officers |
07/01/2020 | Appointment of director (AP01) |
|
officers |
07/01/2020 | Termination of appointment of director (TM01) |
|
officers |
07/01/2020 | Appointment of director (AP01) |
|
officers |
07/01/2020 | Appointment of director (AP01) |
|
officers |
07/01/2020 | Termination of appointment of director (TM01) |
|
officers |
07/01/2020 | Termination of appointment of director (TM01) |
|
officers |
07/01/2020 | Termination of appointment of director (TM01) |
|
officers |
06/01/2020 | No description (RESOLUTIONS) |
|
other |
23/12/2019 | No description (RESOLUTIONS) |
|
other |
29/08/2019 | Annual Accounts. (AA) |
|
accounts |
31/05/2019 | Confirmation Statement (CS01) |
|
other |
13/12/2018 | Appointment of secretary (AP03) |
|
officers |
13/12/2018 | Termination of appointment of secretary (TM02) |
|
officers |
25/09/2018 | Change of registered office address (AD01) |
|
registeredAddress |
17/09/2018 | Annual Accounts. (AA) |
|
accounts |
11/07/2018 | Appointment of director (AP01) |
|
officers |
26/06/2018 | Return of Allotment of shares (SH01) |
|
capitals |
26/06/2018 | Return of Allotment of shares (SH01) |
|
capitals |
06/06/2018 | Termination of appointment of director (TM01) |
|
officers |
17/04/2018 | Confirmation Statement (CS01) |
|
other |
25/01/2018 | Appointment of director (AP01) |
|
officers |
04/10/2017 | Termination of appointment of director (TM01) |
|
officers |
18/08/2017 | Annual Accounts. (AA) |
|
accounts |
11/07/2017 | Return of Allotment of shares (SH01) |
|
capitals |
24/04/2017 | No description (RESOLUTIONS) |
|
other |
19/04/2017 | Confirmation Statement (CS01) |
|
other |
18/04/2017 | Return of Allotment of shares (SH01) |
|
capitals |
14/02/2017 | Termination of appointment of secretary (TM02) |
|
officers |
14/02/2017 | Appointment of secretary (AP03) |
|
officers |
23/12/2016 | Return of Allotment of shares (SH01) |
|
capitals |
13/10/2016 | Annual Accounts. (AA) |
|
accounts |
29/09/2016 | Appointment of director (AP01) |
|
officers |
25/05/2016 | Return of Allotment of shares (SH01) |
|
capitals |
25/05/2016 | Notice of cancellation of shares (SH06) |
|
capitals |
25/05/2016 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
25/05/2016 | Change of accounting reference date (AA01) |
|
miscellaneous |
25/05/2016 | Return of Allotment of shares (SH01) |
|
capitals |
25/05/2016 | Return of Allotment of shares (SH01) |
|
capitals |
25/05/2016 | No description (RESOLUTIONS) |
|
other |
20/05/2016 | Annual Return (AR01) |
|
returns |
17/05/2016 | Appointment of director (AP01) |
|
officers |
17/05/2016 | Appointment of director (AP01) |
|
officers |
15/10/2015 | Change of director’s details (CH01) |
|
officers |
15/09/2015 | Termination of appointment of director (TM01) |
|
officers |
14/05/2015 | Change of corporate secretary’s details (CH04) |
|
officers |
07/04/2015 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EATON GATE GAMING LIMITED | Active - Accounts Filed | View Report |
CHUB MARKETING LTD | Active - Accounts Filed | View Report |
GAMING FACTORY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2024 | Event: New Board Member James Philip Moon (914129732) Appointed |
Date: 27/02/2024 | Event: New Confirmation Statement filed |
Date: 11/01/2024 | Event: New Accounts filed |
Date: 16/02/2023 | Event: New Confirmation Statement filed |
Date: 04/11/2022 | Event: New Accounts filed |
Date: 01/02/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 05/05/2021 | Event: New Confirmation Statement filed |
Date: 21/01/2021 | Event: New Accounts filed |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 29/01/2020 | Event: Michael Goode (925344556) has left the board |
Date: 29/01/2020 | Event: New Company Secretary Atish Patel (926649930) Appointed |
Date: 09/01/2020 | Event: New Board Member Michael Edward Goode (926583512) Appointed |
Date: 09/01/2020 | Event: James Philip Moon (914129732) has left the board |
Date: 09/01/2020 | Event: Philip Lofgren (924244590) has left the board |
Date: 09/01/2020 | Event: Nicholas Paul Backhouse (916667001) has left the board |
Date: 09/01/2020 | Event: Robert Buren (920822166) has left the board |
Date: 09/01/2020 | Event: New Board Member Charles Nicholas Lee (926583725) Appointed |
Date: 09/01/2020 | Event: New Board Member Nikolaos Maroudas (926583605) Appointed |
Date: 01/09/2019 | Event: New Accounts filed |
Date: 05/06/2019 | Event: New Confirmation Statement filed |
Date: 17/12/2018 | Event: Andrew Hetherington (922470793) has left the board |
Date: 17/12/2018 | Event: New Company Secretary Michael Goode (925344556) Appointed |
Date: 27/09/2018 | Event: Change in Reg. Office |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 13/07/2018 | Event: New Board Member Nicholas Paul Backhouse (916667001) Appointed |
Date: 08/06/2018 | Event: Bengt Karl-Gustav Engstrom (919613865) has left the board |
Date: 21/04/2018 | Event: New Confirmation Statement filed |
Date: 29/01/2018 | Event: New Board Member Philip Lofgren (924244590) Appointed |
Date: 06/10/2017 | Event: Christer Engman (920822124) has left the board |
Date: 23/08/2017 | Event: New Accounts filed |
Date: 22/04/2017 | Event: New Annual Return filed |
Date: 16/02/2017 | Event: ALLIOTTS REGISTRARS LIMITED (919649819) has left the board |
Date: 16/02/2017 | Event: New Company Secretary Andrew Hetherington (922470793) Appointed |
Date: 16/02/2017 | Event: New Board Member James Moon (914129732) Appointed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 25/05/2016 | Event: New Annual Return filed |
Date: 19/05/2016 | Event: New Board Member Christer Engman (920822124) Appointed |
Date: 19/05/2016 | Event: New Board Member Robert Buren (920822166) Appointed |
Date: 17/09/2015 | Event: Bengt Anders Stefan Strom (919649820) has left the board |
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