Eclectic Gaming Solutions Ltd in London, NW1 4BT

Description

Data updated on: 01-11-2023

08335263 - registration number for Eclectic Gaming Solutions Ltd. The firm was registered as a Private Limited Company on 2012-12-18. The firm has been actively competing on the market for the last 12 years. This enterprise may be contacted at 85 Albany Street in London. The area code assigned to this location is NW1 4BT. The enterprise's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. Sunday 31st January 2021 is the last time when the accounts were filed.

Currently, the directors appointed by this limited company are as follow: Daniel E. formally appointed in 2013 and David E. formally appointed 12 years ago.

Executives who control the firm include: David E. has substantial control or influence over the company. Shalfleet Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Douglas at Lord Street, IM99 1HP and was registered as a PSC under the registration number 046398c.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Currency
Net Worth	-204 741	-621 139	-949 215	-28 548	-452 808

Balance Sheet
Cash Bank On Hand			9 344	309
Debtors	15 046	8 992	95 012	46 998
Other Debtors			8 992	9 563
Property Plant Equipment			5 186	2 893
Current Assets	15 146	34 880	104 356	47 307	84 128	72 189	6 347	7 204
Net Assets Liabilities					452 808	791 645	372 387	403 006
Cash Bank In Hand	100	25 888	9 344
Net Assets Liabilities Including Pension Asset Liability	-204 741	-621 139	-949 215	-28 548	-452 808
Tangible Fixed Assets	1 246	2 181	5 186

Capital & Reserves
Called Up Share Capital	100 100	100 100	100 100	1 312 700	1 312 700
Profit Loss Account Reserve	-304 841	-721 239	-1 049 315	-1 341 248	-1 765 508
Shareholder Funds	-204 741	-621 139	-949 215	-28 548	-452 808

Other Financial Data
Accrued Liabilities Deferred Income			7 860	11 735
Accumulated Depreciation Impairment Property Plant Equipment			4 099	6 452
Amounts Owed To Group Undertakings				67 000
Corporation Tax Recoverable			86 020	37 435
Creditors			1 058 757	78 748	538 305	863 834	152 796	170 026
Current Tax For Period				-37 435
Increase Decrease In Current Tax From Adjustment For Prior Periods			-85 996	-46 814
Increase From Depreciation Charge For Year Property Plant Equipment				2 353
Issue Equity Instruments				1 212 600
Other Creditors			1 050 897	13
Profit Loss			-328 076	-291 933
Property Plant Equipment Gross Cost			9 285	9 345
Total Additions Including From Business Combinations Property Plant Equipment				60
Total Current Tax Expense Credit			-85 996	-84 249
Average Number Employees During Period						2	2	2
Fixed Assets	1 246	2 181	5 186	2 893	1 369
Net Current Assets Liabilities	-205 987	-623 320	-954 401	-31 441	-454 177	791 645	146 449	162 822
Total Assets Less Current Liabilities	-204 741	-621 139	-949 215	-28 548	-452 808	791 645	146 449	162 822
Creditors Due Within One Year	221 133	658 200	1 058 757	78 748	538 305
Number Shares Allotted	100 100		100 100
Par Value Share	1		1
Share Capital Allotted Called Up Paid	100 100	100 100	100 100
Tangible Fixed Assets Additions	1 812		5 453
Tangible Fixed Assets Cost Or Valuation	1 812	3 832	9 285
Tangible Fixed Assets Depreciation	566	1 651	4 099
Tangible Fixed Assets Depreciation Charged In Period	566		2 448

Company staff

Daniel E.

Role: Director

Appointed: 22 August 2013

Latest update: 18 April 2024

David E.

Role: Director

Appointed: 18 December 2012

Latest update: 18 April 2024

People with significant control

David E.

Notified on 7 October 2016

Nature of control:

substantial control or influence

Shalfleet Limited

Address: 2a Lord Street, Douglas, IM99 1HP, PO Box 95, Isle Of Man

Legal authority 2006 Act

Legal form Private Limited Company

Country registered Isle Of Man

Place registered Isle Of Man Companies Registry

Registration number 046398c

Notified on 30 November 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Sports Fans Network Limited

Legal authority Uk

Legal form Private Company Limited By Shares

Country registered England & Wales

Place registered England & Wales

Registration number 07926421

Notified on 7 October 2016

Ceased on 30 November 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

David E.

Notified on 6 April 2016

Ceased on 6 October 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2022
Account last made up date	31 January 2021
Confirmation statement next due date	01 January 2023
Confirmation statement last made up date	18 December 2021

Annual Accounts 16 September 2014
Start Date For Period Covered By Report	2012-12-18
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	16 September 2014
Annual Accounts 16 May 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	16 May 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts 27 March 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2018-01-31
Date Approval Accounts	27 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31

Eclectic Gaming Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daniel E.

David E.

Devam S.

People with significant control

David E.

Shalfleet Limited

Sports Fans Network Limited

David E.

Accounts Documents

Company filings

Filing category

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