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E-TOTE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-tote Limited. The company was founded 24 years ago and was given the registration number 03909522. The firm's registered office is in BRISTOL. You can find them at Here, Bath Road, Bristol, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:E-TOTE LIMITED
Company Number:03909522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:Here, Bath Road, Bristol, England, BS4 3AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Beaconsfield Road, Clifton, Bristol, England, BS8 2TS

Director01 April 2021Active
Icarus House, Hawkfield Business Park, Whitchurch, BS14 0BN

Secretary01 July 2013Active
Meadow End, Vicarage Lane, Hillesley, Wotton Under Edge, GL12 7RA

Secretary10 January 2006Active
6, Maurice Road, Bristol, England, BS6 5BZ

Secretary15 February 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 January 2000Active
One Redcliff Street, Bristol, BS1 6TP

Corporate Secretary10 February 2000Active
Meadow End, Vicarage Lane, Hillesley, Wotton Under Edge, GL12 7RA

Director31 May 2001Active
Here, Bath Road, Bristol, England, BS4 3AP

Director01 July 2017Active
6, Maurice Road, Bristol, BS6 5BZ

Director04 July 2006Active
Milands House, 4 Rock Road, Keynsham, Bristol, England, BS31 1BL

Director20 May 2011Active
Woodborough Mill Barn,, Woollard, Pensford, Bristol, BS39 4JT

Director10 February 2000Active
Goodheys Farm, Thornley, Preston, PR3 2TL

Director09 September 2003Active
11, Benham House, Coleridge Gardens, London, England, SW10 0RD

Director15 October 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 January 2000Active

People with Significant Control

Gaming International Limited
Notified on:01 April 2021
Status:Active
Country of residence:England
Address:Abbey Stadium, Lady Lane, Swindon, England, SN25 4DN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Clarke Anthony Osborne
Notified on:01 April 2021
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:6, Beaconsfield Road, Bristol, England, BS8 2TS
Nature of control:
  • Significant influence or control
Mrs Susan Elizabeth Osborne
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:Here, Bath Road, Bristol, England, BS4 3AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Edwin Thomas Osborne
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:Here, Bath Road, Bristol, England, BS4 3AP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2022-02-24Persons with significant control

Cessation of a person with significant control.

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2022-01-04Address

Change registered office address company with date old address new address.

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2021-04-23Resolution

Resolution.

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2021-04-19Persons with significant control

Notification of a person with significant control.

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2021-04-19Persons with significant control

Notification of a person with significant control.

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2021-04-01Persons with significant control

Cessation of a person with significant control.

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2021-04-01Persons with significant control

Cessation of a person with significant control.

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2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Officers

Appoint person director company with name date.

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2021-04-01Officers

Termination secretary company with name termination date.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Change account reference date company current extended.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-09-23Address

Change registered office address company with date old address new address.

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2020-06-08Address

Change registered office address company with date old address new address.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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