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Eclectic Gaming Solutions Ltd, NW1 4BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ECLECTIC GAMING SOLUTIONS LTD

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

This company is commonly known as Eclectic Gaming Solutions Ltd. The company was founded 11 years ago and was given the registration number 08335263. The firm's registered office is in LONDON. You can find them at 85 Albany Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ECLECTIC GAMING SOLUTIONS LTD
Company Number:08335263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2012
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:85 Albany Street, London, NW1 4BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Albany Street, London, NW1 4BT

Director22 August 2013Active
85, Albany Street, London, NW1 4BT

Director18 December 2012Active
85, Albany Street, London, United Kingdom, NW1 4BT

Director18 December 2012Active

People with Significant Control

Shalfleet Limited
Notified on:30 November 2019
Status:Active
Country of residence:Isle Of Man
Address:2a, Lord Street, Douglas, Isle Of Man, IM99 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sports Fans Network Limited
Notified on:07 October 2016
Status:Active
Address:8 Old Jewry, London, EC2R 8DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Ezekiel
Notified on:07 October 2016
Status:Active
Date of birth:July 1948
Nationality:British
Address:Neptune Cove, 13 Mcgalls, Smiths, FL05
Nature of control:
  • Significant influence or control
Mr David Ezekiel
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Address:Neptune Cove, 13 Mcgalls, Smiths, FL05
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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