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Home > England & Wales Companies > EATON GATE GAMING LIMITED
Company Information for

EATON GATE GAMING LIMITED

PROSPECT HOUSE, 1 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HG,
Company Registration Number
09526212
Private Limited Company
Active

Company Overview

About Eaton Gate Gaming Ltd
EATON GATE GAMING LIMITED was founded on 2015-04-07 and has its registered office in Derby. The organisation's status is listed as "Active". Eaton Gate Gaming Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EATON GATE GAMING LIMITED
 
Legal Registered Office
PROSPECT HOUSE, 1 PROSPECT PLACE MILLENNIUM WAY
PRIDE PARK
DERBY
DE24 8HG
 
Filing Information
Company Number 09526212
Company ID Number 09526212
Date formed 2015-04-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 09:26:56
Primary Source:Companies House
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Company Officers of EATON GATE GAMING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HETHERINGTON
 Company Secretary 2017-01-24
NICHOLAS PAUL BACKHOUSE
 Director 2018-07-01
ROBERT BUREN
 Director 2016-01-18
PHILIP LOFGREN
 Director 2018-01-24
JAMES PHILIP MOON
 Director 2016-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
BENGT KARL-GUSTAV ENGSTROM
 Director 2015-04-07 2018-06-06
CHRISTER ENGMAN
 Director 2016-01-18 2017-09-07
ALLIOTTS REGISTRARS LIMITED
 Company Secretary 2015-04-07 2017-01-24
BENGT ANDERS STEFAN STROM
 Director 2015-04-07 2015-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PAUL BACKHOUSE HOLLYWOOD BOWL GROUP PLC Director 2016-06-14 CURRENT 2016-06-13 Active
NICHOLAS PAUL BACKHOUSE CHICHESTER FESTIVAL THEATRE Director 2014-09-05 CURRENT 2001-05-02 Active
NICHOLAS PAUL BACKHOUSE WESTBOURNE HOUSE SCHOOL EDUCATIONAL TRUST LIMITED Director 2014-03-07 CURRENT 1967-04-05 Active
PHILIP LOFGREN GAMING FACTORY LIMITED Director 2018-01-24 CURRENT 2016-09-12 Active
JAMES PHILIP MOON PELHAM GARDENS FREEHOLD LIMITED Director 2017-12-15 CURRENT 2007-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES
2024-02-06Cancellation of shares. Statement of capital on 2024-01-19 GBP 10,190,913.79
2024-02-05Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-12-04Statement by Directors
2023-12-04Solvency Statement dated 22/11/23
2023-12-04Resolutions passed:<ul><li>Resolution Reducing share premium reserve 01/12/2023</ul>
2023-12-04Statement of capital on GBP 10,203,052.79
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM 4th Flr Imperial House 8 Kean Street London WC2B 4AS United Kingdom
2023-02-2114/01/22 STATEMENT OF CAPITAL GBP 10203052.79
2023-02-2123/04/22 STATEMENT OF CAPITAL GBP 10203052.79
2023-02-10CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2022-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-27CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-01-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-06Memorandum articles filed
2022-01-06MEM/ARTSARTICLES OF ASSOCIATION
2022-01-06RES01ADOPT ARTICLES 06/01/22
2021-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-06SH0101/09/21 STATEMENT OF CAPITAL GBP 7909545.19
2021-08-27TM02Termination of appointment of Atish Patel on 2021-08-27
2021-08-27AP03Appointment of Mr Gareth James Evans as company secretary on 2021-08-27
2021-07-19RP04SH01Second filing of capital allotment of shares GBP7,909,540.63
2021-07-07SH0102/07/21 STATEMENT OF CAPITAL GBP 7909540.63
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-01SH0114/09/20 STATEMENT OF CAPITAL GBP 7908925
2020-11-20MEM/ARTSARTICLES OF ASSOCIATION
2020-11-20RES01ADOPT ARTICLES 20/11/20
2020-10-19MEM/ARTSARTICLES OF ASSOCIATION
2020-10-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES
2020-03-11SH0118/12/19 STATEMENT OF CAPITAL GBP 1159606
2020-03-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2020-01-27TM02Termination of appointment of Michael Goode on 2020-01-13
2020-01-27AP03Appointment of Mr Atish Patel as company secretary on 2020-01-13
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LOFGREN
2020-01-07AP01DIRECTOR APPOINTED MR CHARLES NICHOLAS LEE
2020-01-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-12-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES
2018-12-13AP03Appointment of Mr Michael Goode as company secretary on 2018-12-03
2018-12-13TM02Termination of appointment of Andrew Hetherington on 2018-11-30
2018-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/18 FROM 4th Floor Imperial House 15 Kingsway London WC2B 6UN United Kingdom
2018-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-11AP01DIRECTOR APPOINTED MR NICHOLAS PAUL BACKHOUSE
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 167813
2018-06-26SH0121/05/18 STATEMENT OF CAPITAL GBP 167813
2018-06-26SH0120/04/18 STATEMENT OF CAPITAL GBP 151867
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR BENGT KARL-GUSTAV ENGSTROM
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2018-01-25AP01DIRECTOR APPOINTED MR PHILIP LOFGREN
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTER ENGMAN
2017-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 116933
2017-07-11SH0113/04/17 STATEMENT OF CAPITAL GBP 116933
2017-04-24RES01ADOPT ARTICLES 24/04/17
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-04-18SH0116/03/17 STATEMENT OF CAPITAL GBP 107839
2017-02-14TM02Termination of appointment of Alliotts Registrars Limited on 2017-01-24
2017-02-14AP03Appointment of Andrew Hetherington as company secretary on 2017-01-24
2016-12-23SH0130/06/16 STATEMENT OF CAPITAL GBP 69155
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-29AP01DIRECTOR APPOINTED JAMES MOON
2016-05-25RES01ADOPT ARTICLES 25/05/16
2016-05-25AA01Previous accounting period shortened from 30/04/16 TO 31/12/15
2016-05-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-05-25SH0630/12/15 STATEMENT OF CAPITAL GBP 42036
2016-05-25SH0117/03/16 STATEMENT OF CAPITAL GBP 56329
2016-05-25SH0130/12/15 STATEMENT OF CAPITAL GBP 42599
2016-05-25SH0101/12/15 STATEMENT OF CAPITAL GBP 42599
2016-05-20AR0107/04/16 FULL LIST
2016-05-17AP01DIRECTOR APPOINTED ROBERT BUREN
2016-05-17AP01DIRECTOR APPOINTED CHRISTER ENGMAN
2015-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KARL-GUSTAV ENGSTROM / 07/04/2015
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR BENGT STROM
2015-05-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALLIOTS REGISTRARS LIMITED / 14/05/2015
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EATON GATE GAMING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EATON GATE GAMING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EATON GATE GAMING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of EATON GATE GAMING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EATON GATE GAMING LIMITED
Trademarks
We have not found any records of EATON GATE GAMING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EATON GATE GAMING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EATON GATE GAMING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EATON GATE GAMING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EATON GATE GAMING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EATON GATE GAMING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE24 8HG