Eaton Gate Gaming Limited. net worth, address, company information. Free

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Eaton Gate Gaming Limited (Companies House Registration Number 09526212) is a private limited company established on 2015-04-07 originating in England. This enterprise can be found at Prospect House, 1 Prospect Place Millennium Way, Pride Park, Derby DE24 8HG. Eaton Gate Gaming Limited is operating under Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Eaton Gate Gaming Limited
Number	09526212
Date of Incorporation:	2015/04/07
End of financial year:	31 December
Address:	Prospect House, 1 Prospect Place Millennium Way, Pride Park, Derby, DE24 8HG
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Charles L. (appointed on 06 January 2020), Michael G. (appointment date: 06 January 2020), Nikolaos M. (appointed on 06 January 2020). 1 secretary is in the company: Gareth E. (appointed on 27 August 2021). The official register reports 1 person of significant control - Bengt S., the only person in the company who owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Bengt S.

6 April 2016

Nature of control:	50,01-75% voting rights 25-50% shares

Filings

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(SH03) Report of purchase of own shares filed on: 19th, February 2024 \| capital	Free Download (4 pages)

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(SH03) Report of purchase of own shares filed on: 19th, February 2024 \| capital	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 19th Jan 2024 - 10190913.79 GBP filed on: 6th, February 2024 \| capital	Free Download (11 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 5th, February 2024 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 30th, December 2023 \| accounts	Free Download (48 pages)
(CAP-SS) Solvency Statement dated 22/11/23 filed on: 4th, December 2023 \| insolvency	Free Download (1 page)
(SH19) Capital declared on Mon, 4th Dec 2023: 10203052.79 GBP filed on: 4th, December 2023 \| capital	Free Download (10 pages)
(SH20) Statement by Directors filed on: 4th, December 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, December 2023 \| resolution	Free Download (1 page)
(AD01) Address change date: Wed, 27th Sep 2023. New Address: Prospect House, 1 Prospect Place Millennium Way Pride Park Derby DE24 8HG. Previous address: 4th Flr Imperial House 8 Kean Street London WC2B 4AS United Kingdom filed on: 27th, September 2023 \| address	Free Download (1 page)
(SH01) Capital declared on Sat, 23rd Apr 2022: 10203052.79 GBP filed on: 21st, February 2023 \| capital	Free Download (5 pages)
(SH01) Capital declared on Fri, 14th Jan 2022: 10203052.79 GBP filed on: 21st, February 2023 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 1st, November 2022 \| accounts	Free Download (47 pages)
(MA) Articles and Memorandum of Association filed on: 6th, January 2022 \| incorporation	Free Download (62 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, January 2022 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 11th, October 2021 \| accounts	Free Download (46 pages)
(SH01) Capital declared on Wed, 1st Sep 2021: 7909545.19 GBP filed on: 6th, September 2021 \| capital	Free Download (5 pages)
(TM02) Fri, 27th Aug 2021 - the day secretary's appointment was terminated filed on: 27th, August 2021 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Fri, 27th Aug 2021 filed on: 27th, August 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 2nd Jul 2021: 7909540.63 GBP filed on: 7th, July 2021 \| capital	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 13th, January 2021 \| accounts	Free Download (39 pages)
(SH01) Capital declared on Mon, 14th Sep 2020: 7908925.00 GBP filed on: 1st, December 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, November 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 20th, November 2020 \| incorporation	Free Download (58 pages)
(MA) Articles and Memorandum of Association filed on: 19th, October 2020 \| incorporation	Free Download (58 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, October 2020 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Mon, 6th Jan 2020: 5918925.00 GBP filed on: 11th, March 2020 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 18th Dec 2019: 1159606.00 GBP filed on: 11th, March 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, March 2020 \| resolution	Free Download (59 pages)
(AP03) New secretary appointment on Mon, 13th Jan 2020 filed on: 27th, January 2020 \| officers	Free Download (2 pages)
(TM02) Mon, 13th Jan 2020 - the day secretary's appointment was terminated filed on: 27th, January 2020 \| officers	Free Download (1 page)
(TM01) Mon, 6th Jan 2020 - the day director's appointment was terminated filed on: 7th, January 2020 \| officers	Free Download (1 page)
(TM01) Mon, 6th Jan 2020 - the day director's appointment was terminated filed on: 7th, January 2020 \| officers	Free Download (1 page)
(TM01) Mon, 6th Jan 2020 - the day director's appointment was terminated filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 6th Jan 2020 new director was appointed. filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(AP01) On Mon, 6th Jan 2020 new director was appointed. filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(TM01) Mon, 6th Jan 2020 - the day director's appointment was terminated filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 6th Jan 2020 new director was appointed. filed on: 7th, January 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, January 2020 \| resolution	Free Download (58 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, December 2019 \| resolution	Free Download (59 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 29th, August 2019 \| accounts	Free Download (34 pages)
(TM02) Fri, 30th Nov 2018 - the day secretary's appointment was terminated filed on: 13th, December 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 3rd Dec 2018 filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 25th Sep 2018. New Address: 4th Flr Imperial House 8 Kean Street London WC2B 4AS. Previous address: 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom filed on: 25th, September 2018 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 17th, September 2018 \| accounts	Free Download (30 pages)
(AP01) On Sun, 1st Jul 2018 new director was appointed. filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Mon, 21st May 2018: 167813.00 GBP filed on: 26th, June 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 20th Apr 2018: 151867.00 GBP filed on: 26th, June 2018 \| capital	Free Download (3 pages)
(TM01) Wed, 6th Jun 2018 - the day director's appointment was terminated filed on: 6th, June 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 24th Jan 2018 new director was appointed. filed on: 25th, January 2018 \| officers	Free Download (2 pages)
(TM01) Thu, 7th Sep 2017 - the day director's appointment was terminated filed on: 4th, October 2017 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 18th, August 2017 \| accounts	Free Download (24 pages)
(SH01) Capital declared on Thu, 13th Apr 2017: 116933.00 GBP filed on: 11th, July 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, April 2017 \| resolution	Free Download (47 pages)
(SH01) Capital declared on Thu, 16th Mar 2017: 107839.00 GBP filed on: 18th, April 2017 \| capital	Free Download (4 pages)
(TM02) Tue, 24th Jan 2017 - the day secretary's appointment was terminated filed on: 14th, February 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Tue, 24th Jan 2017 filed on: 14th, February 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 30th Jun 2016: 69155.00 GBP filed on: 23rd, December 2016 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (20 pages)
(AP01) On Fri, 8th Apr 2016 new director was appointed. filed on: 29th, September 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 25th, May 2016 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, May 2016 \| resolution	Free Download (36 pages)
(SH01) Capital declared on Tue, 1st Dec 2015: 42599.00 GBP filed on: 25th, May 2016 \| capital	Free Download (8 pages)
(SH01) Capital declared on Wed, 30th Dec 2015: 42599.00 GBP filed on: 25th, May 2016 \| capital	Free Download (5 pages)
(SH01) Capital declared on Thu, 17th Mar 2016: 56329.00 GBP filed on: 25th, May 2016 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 25th, May 2016 \| capital	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 30th Dec 2015 - 42036.00 GBP filed on: 25th, May 2016 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 7th Apr 2016 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (9 pages)
(AP01) On Mon, 18th Jan 2016 new director was appointed. filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 18th Jan 2016 new director was appointed. filed on: 17th, May 2016 \| officers	Free Download (2 pages)
(CH01) On Tue, 7th Apr 2015 director's details were changed filed on: 15th, October 2015 \| officers	Free Download (2 pages)
(TM01) Mon, 14th Sep 2015 - the day director's appointment was terminated filed on: 15th, September 2015 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on Thu, 14th May 2015 filed on: 14th, May 2015 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, April 2015 \| incorporation	Free Download (37 pages)
(SH01) Capital declared on Tue, 7th Apr 2015: 5000.00 GBP capital

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