Eaton Gate Direct Limited in London, EC3R 8HL

Description

Data updated on: 01-11-2023

This particular company is situated in London under the ID 10637136. The firm was started in 2017. The main office of this firm is situated at 20 St Dunstan's Hill . The zip code for this place is EC3R 8HL. The registered name switch from Vigilis Direct to Eaton Gate Direct Limited came on Wednesday 17th July 2019. The enterprise's SIC and NACE codes are 66220 which stands for Activities of insurance agents and brokers. Its latest accounts cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-02-23.

As suggested by this particular firm's executives data, since Friday 24th February 2017 there have been two directors: Gary B. and Jonathan M.. In order to provide support to the directors, the business has been using the skills of Graham R. as a secretary for the last 6 years.

Previous company's names
Eaton Gate Direct Limited 2019-07-17
Vigilis Direct Limited 2017-02-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1
Number Shares Allotted	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1

Company staff

Graham R.

Role: Secretary

Appointed: 16 January 2018

Latest update: 14 February 2024

Gary B.

Role: Director

Appointed: 24 February 2017

Latest update: 14 February 2024

Jonathan M.

Role: Director

Appointed: 24 February 2017

Latest update: 14 February 2024

People with significant control

The companies that control this firm are as follows: 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, SW1W 9BJ and was registered as a PSC under the registration number 09824548.

Eaton Gate (Holdings) Limited

Legal authority English

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered United Kingdom

Registration number 09824548

Notified on 24 February 2017

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	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	08 March 2024
Confirmation statement last made up date	23 February 2023

Annual Accounts
Start Date For Period Covered By Report	2017-02-24
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

Eaton Gate Direct Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graham R.

Gary B.

Jonathan M.

Kevin H.

Tom C.

People with significant control

Eaton Gate (Holdings) Limited

Accounts Documents

Company filings

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