ECLECTIC GAMING SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

ECLECTIC GAMING SOLUTIONS LTD is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
ECLECTIC GAMING SOLUTIONS LTD was incorporated 11 years ago on 18/12/2012 and has the registered number: 08335263. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2022.

ECLECTIC GAMING SOLUTIONS LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021 31/10/2022

Registered Office

85 ALBANY STREET
LONDON
NW1 4BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2021 01/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID EZEKIEL Jul 1948 British Director 2012-12-18 CURRENT
MR DANIEL ALEXANDER EZEKIEL Apr 1986 British Director 2013-08-22 CURRENT
DEVAM SHRI SUKHIJA Apr 1978 Indian Director 2012-12-18 UNTIL 2016-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shalfleet Limited 2019-11-30 Douglas   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sports Fans Network Limited 2016-10-07 - 2019-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Ezekiel 2016-10-07 7/1948 Smiths   Bermuda Significant influence or control
Mr David Ezekiel 2016-04-06 - 2016-10-06 7/1948 Smiths   Bermuda Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIVA INTERNATIONAL INSURANCE LIMITED LONDON Active FULL 65120 - Non-life insurance
HEDGEHOG COVER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ECLECTIC RISK SOLUTIONS LTD LONDON Dissolved... MICRO ENTITY 66210 - Risk and damage evaluation

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ECLECTIC GAMING SOLUTIONS LTD 2021-11-19 31-01-2021 £403,006 equity
Micro-entity Accounts - ECLECTIC GAMING SOLUTIONS LTD 2021-01-28 31-01-2020 £372,387 equity
Micro-entity Accounts - ECLECTIC GAMING SOLUTIONS LTD 2018-03-29 31-01-2018 £-452,808 equity
ECLECTIC_GAMING_SOLUTIONS - Accounts 2017-09-28 31-12-2016 £309 Cash £-28,548 equity
Abbreviated Company Accounts - ECLECTIC GAMING SOLUTIONS LTD 2016-09-08 31-12-2015 £9,344 Cash £-949,215 equity
Abbreviated Company Accounts - ECLECTIC GAMING SOLUTIONS LTD 2014-09-19 31-12-2013 £100 Cash £-204,741 equity

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