Ecogra Limited. net worth, address, company information. Free

Company search

Ecogra Limited (reg no 04690117) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) founded on 2003-03-07 in United Kingdom. The business is located at 2/F Berkeley Square House, Berkeley Square, London W1J 6BD. Changed on 2021-08-02, the previous name this firm utilized was Egaming Compliance Services Limited. Ecogra Limited is operating under SIC code: 71200 - "technical testing and analysis".

Company details

Name	Ecogra Limited
Number	04690117
Date of Incorporation:	March 7, 2003
End of financial year:	30 June
Address:	2/f Berkeley Square House, Berkeley Square, London, W1J 6BD
SIC code:	71200 - Technical testing and analysis

As for the 3 directors that can be found in the firm, we can name: Andrew B. (in the company from 31 January 2023), Shaun M. (appointment date: 14 December 2021), Bradley K. (appointed on 14 December 2021). The Companies House indexes 1 person of significant control - Egaming Compliance (Holdings) Limited, a corporation which is located at Carnac Place, Cams Hall Estate, PO16 8UY Fareham, Hampshire. The corporate PSC has substantial control or influence.

Directors

People with significant control

Egaming Compliance (Holdings) Limited

6 April 2016

Address	C/O Wilkins Kennedy Llp Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	07968868
Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a small company made up to 2022-06-30 filed on: 30th, March 2023 \| accounts	Free Download (10 pages)

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(AA) Accounts for a small company made up to 2022-06-30 filed on: 30th, March 2023 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 21st, December 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 21st, December 2021 \| incorporation	Free Download (19 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 13th, October 2021 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-08-02 filed on: 2nd, August 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 21st, October 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 14th, October 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2018-06-30 filed on: 30th, October 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 7th, October 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 18th, January 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2016-03-07, no shareholders list filed on: 16th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 26th, February 2016 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-03-07, no shareholders list filed on: 12th, March 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2014-03-07, no shareholders list filed on: 17th, March 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 26th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-03-07, no shareholders list filed on: 18th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 1st, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-03-07, no shareholders list filed on: 28th, March 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 10th, January 2012 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, July 2011 \| resolution	Free Download (19 pages)
(AA) Accounts for a small company made up to 2010-06-30 filed on: 31st, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-03-07, no shareholders list filed on: 25th, March 2011 \| annual return	Free Download (11 pages)
(AR01) Annual return made up to 2010-03-07, no shareholders list filed on: 23rd, March 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to 2009-06-30 filed on: 5th, March 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-04-29 filed on: 29th, April 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, April 2009 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 28th, April 2009 \| incorporation	Free Download (8 pages)
(AA) Accounts for a small company made up to 2008-06-30 filed on: 14th, November 2008 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2007-06-30 filed on: 24th, April 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-03-27 filed on: 27th, March 2008 \| annual return	Free Download (4 pages)
(AUD) Auditor's resignation filed on: 9th, November 2007 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 9th, November 2007 \| auditors	Free Download (1 page)
(363s) Annual return made up to 2007-11-08 filed on: 8th, November 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2007-11-08 filed on: 8th, November 2007 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2006-06-30 filed on: 10th, May 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2006-06-30 filed on: 10th, May 2007 \| accounts	Free Download (13 pages)
(363s) Annual return made up to 2006-05-26 filed on: 26th, May 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2006-05-26 filed on: 26th, May 2006 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2005-06-30 filed on: 31st, March 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2005-06-30 filed on: 31st, March 2006 \| accounts	Free Download (13 pages)
(363s) Annual return made up to 2005-03-18 filed on: 18th, March 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2005-03-18 (Director's particulars changed) annual return
(363s) Annual return made up to 2005-03-18 filed on: 18th, March 2005 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2004-06-30 filed on: 10th, January 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2004-06-30 filed on: 10th, January 2005 \| accounts	Free Download (12 pages)
(363s) Annual return made up to 2004-05-20 filed on: 20th, May 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2004-05-20 filed on: 20th, May 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2004-05-20 (Director's particulars changed) annual return
(225) Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 30th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 30th, March 2004 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, March 2003 \| incorporation	Free Download (22 pages)
(NEWINC) Incorporation filed on: 7th, March 2003 \| incorporation	Free Download (22 pages)

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