Eaton Gate Gaming Ltd
Office Address
Eaton Gate MGU Limited
20 St. Dunstan's Hill
London
EC3R 8HL
Remember me Forgot password? Eaton Gate Gaming Limited Principal address 100 The Aircraft Factory Cambridge Grove LONDON W6 0LE. Licensed activities. Help Where a licence is shown as. EATON GATE GAMING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active. EATON GATE GAMING LIMITED was incorporated 5 years ago on and has the registered number: 09526212. The accounts status is GROUP and accounts are next due on. Whether back at the office or on our frequent travels across the globe we are always happy to hear from and meet up with existing or potential partners, customers and anyone who wants to talk games with us whenever we can.
Registered Address
Eaton Gate MGU Limited
2 Eaton Gate
London
SW1W 9BJ
Complaints
We hope that you are happy with the products and services we provide but recognise that on occasions things can go wrong. If you wish to complain, please reach us using any of the contact information provided above. To appreciate further details about our full complaints procedures click here.
A world of opportunity
© 2020 Eaton Gate. Eaton Gate is a trading name of Eaton Gate MGU Limited, which is registered in England (No. 9825821) at
2 Eaton Gate, London, SW1W 9BJ. Eaton Gate MGU Limited (FRN 773194) is authorised and regulated by the Financial Conduct Authority.
Gaming Factory Limited LONDON
Founded in 2016, Gaming Factory, classified under reg no. 10370133 is an active company. Currently registered at Aircraft Factory W6 0LE, London the company has been in the business for 5 years. Its financial year was closed on December 31 and its latest financial statement was filed on Tue, 31st Dec 2019.
At present there are 3 directors in the the firm, namely Michael G., Charles L. and Nikolaos M.. In addition one secretary - Atish P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | Aircraft Factory |
Office Address2 | Cambridge Grove |
Town | London |
Post code | W6 0LE |
Country of origin | United Kingdom |
Registration Number | 10370133 |
Date of Incorporation | Mon, 12th Sep 2016 |
Industry | Ready-made interactive leisure and entertainment software development |
End of financial Year | 31st December |
Company age | 5 years old |
Account next due date | Thu, 30th Sep 2021 (203 days left) |
Account last made up date | Tue, 31st Dec 2019 |
Next confirmation statement due date | Sun, 19th Sep 2021 (2021-09-19) |
Last confirmation statement dated | Sat, 5th Sep 2020 |
Atish P.
Position: Secretary
Appointed: 13 January 2020
Michael G.
Position: Director
Appointed: 06 January 2020
Kwiff - Eaton Gate Gaming Ltd
Charles L.
Position: Director
Appointed: 06 January 2020
Nikolaos M.
Position: Director
Appointed: 06 January 2020
Michael G.
Position: Secretary
Appointed: 03 December 2018
Resigned: 13 January 2020
Philip L.
Position: Director
Appointed: 24 January 2018
Resigned: 06 January 2020
Andrew H.
Position: Secretary
Appointed: 12 September 2016
Resigned: 30 November 2018
Bengt E.
Position: Director
Appointed: 12 September 2016
Resigned: 24 January 2018
The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Bengt S. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Eaton Gate Gaming Ltd that put London, United Kingdom as the address. This PSC has a legal form of 'an english', owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Notified on | 12 September 2016 |
Nature of control: | significiant influence or control |
4th Floor Imperial House 15 Kingsway, London, WC2B 6UN, United Kingdom
Legal authority | Limited |
Legal form | English |
Country registered | England |
Place registered | England |
Registration number | 09526212 |
Notified on | 12 September 2016 |
Nature of control: | 75,01-100% shares 75,01-100% voting rights |
Type | Category | Free download | |
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CS01 | Confirmation statement with no updates Sat, 5th Sep 2020 filed on: 7th, October 2020 | confirmation statement | Free Download (3 pages) |
Eaton Gate Gaming Ltd Limited
Type | Category | Free download | |
---|---|---|---|
CS01 | Confirmation statement with no updates Sat, 5th Sep 2020 filed on: 7th, October 2020 | confirmation statement | Free Download (3 pages) |
TM02 | Secretary's appointment terminated on Mon, 13th Jan 2020 filed on: 27th, January 2020 | officers | Free Download (1 page) |
AP03 | On Mon, 13th Jan 2020, company appointed a new person to the position of a secretary filed on: 27th, 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) |
AP01 | On Mon, 6th Jan 2020 new director was appointed. filed on: 7th, January 2020 | officers | Free Download (2 pages) |
TM01 | Director's appointment terminated on Mon, 6th Jan 2020 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) |
CS01 | Confirmation statement with no updates Thu, 5th Sep 2019 filed on: 31st, October 2019 | confirmation statement | Free Download (3 pages) |
AA | Full accounts for the period ending Mon, 31st Dec 2018 filed on: 29th, August 2019 | accounts | Free Download (25 pages) |
AP03 | On Mon, 3rd Dec 2018, company appointed a new person to the position of a secretary filed on: 13th, December 2018 | officers | Free Download (2 pages) |
TM02 | Secretary's appointment terminated on Fri, 30th Nov 2018 filed on: 13th, December 2018 | officers | Free Download (1 page) |
CS01 | Confirmation statement with no updates Wed, 5th Sep 2018 filed on: 6th, September 2018 | confirmation statement | Free Download (3 pages) |
AA | Small company accounts made up to Sun, 31st Dec 2017 filed on: 15th, June 2018 | accounts | Free Download (20 pages) |
AP01 | On Wed, 24th Jan 2018 new director was appointed. filed on: 25th, January 2018 | officers | Free Download (2 pages) |
TM01 | Director's appointment terminated on Wed, 24th Jan 2018 filed on: 25th, January 2018 | officers | Free Download (1 page) |
CS01 | Confirmation statement with no updates Tue, 5th Sep 2017 filed on: 5th, September 2017 | confirmation statement | Free Download (3 pages) |
PSC01 | Notification of a person with significant control Fri, 1st Sep 2017 filed on: 1st, September 2017 | persons with significant control | Free Download (2 pages) |
AA01 | Extension of current accouting period to Sun, 31st Dec 2017 filed on: 6th, July 2017 | accounts | Free Download (1 page) |
AD01 | Change of registered address from 149 Leander Road London SW2 2LP United Kingdom on Wed, 4th Jan 2017 to Aircraft Factory Cambridge Grove London W6 0LE filed on: 4th, January 2017 | address | Free Download (1 page) |
NEWINC | Certificate of incorporation filed on: 12th, September 2016 | incorporation | Free Download (40 pages) |