Eaton Gate Newco Limited

General information

Name:

Eaton Gate Newco Ltd

Office Address:

20 St. Dunstan's Hill EC3R 8HL London

Number: 10562242

Incorporation date: 2017-01-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eaton Gate Newco Limited,registered as Private Limited Company, with headquarters in 20 St. Dunstan's Hill in London. The headquarters' zip code is EC3R 8HL. This company was formed in 2017. The firm's registration number is 10562242. This firm changed its name already three times. Before 2019 it has been working on providing the services it's been known for under the name of Egv Newco but currently it is listed under the name Eaton Gate Newco Limited. The firm's SIC and NACE codes are 66220 meaning Activities of insurance agents and brokers. 31st December 2022 is the last time when the company accounts were reported.

Because of this particular firm's constant expansion, it was necessary to choose additional directors: Jonathan M. and Gary B. who have been supporting each other since 2017-01-13 to fulfil their statutory duties for the business. In order to support the directors in their duties, this business has been utilizing the skills of Graham R. as a secretary for the last 6 years.

  • Previous company's names
  • Eaton Gate Newco Limited 2019-07-17
  • Egv Newco Limited 2018-04-24
  • Over The Moon Services Limited 2017-05-10
  • Togethersure 2017 Limited 2017-01-13

Financial data based on annual reports

Company staff

Graham R.

Role: Secretary

Appointed: 16 January 2018

Latest update: 8 February 2024

Jonathan M.

Role: Director

Appointed: 13 January 2017

Latest update: 8 February 2024

Gary B.

Role: Director

Appointed: 13 January 2017

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm are: Eaton Gate (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Eaton Gate, SW1W 9BJ and was registered as a PSC under the reg no 09824548.

Eaton Gate (Holdings) Limited
Address: 2 Eaton Gate Eaton Gate, London, SW1W 9BJ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09824548
Notified on 13 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gary B.
Notified on 13 January 2017
Ceased on 13 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-13
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
7
Company Age

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