ECLECTIC GAMING SOLUTIONS LTD
LONDON

Hellopages » Greater London » Camden » NW1 4BT

Company number 08335263
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address 85 ALBANY STREET, LONDON, NW1 4BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Confirmation statement made on 6 October 2016 with updates; Statement of capital following an allotment of shares on 29 September 2016 GBP 1,312,700 . The most likely internet sites of ECLECTIC GAMING SOLUTIONS LTD are www.eclecticgamingsolutions.co.uk, and www.eclectic-gaming-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Eclectic Gaming Solutions Ltd is a Private Limited Company. The company registration number is 08335263. Eclectic Gaming Solutions Ltd has been working since 18 December 2012. The present status of the company is Active. The registered address of Eclectic Gaming Solutions Ltd is 85 Albany Street London Nw1 4bt. . EZEKIEL, Daniel Alexander is a Director of the company. EZEKIEL, David is a Director of the company. Director SUKHIJA, Devam Shri has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EZEKIEL, Daniel Alexander
Appointed Date: 22 August 2013
39 years old
Director
EZEKIEL, David
Appointed Date: 18 December 2012
77 years old

Resigned Directors

Director
SUKHIJA, Devam Shri
Resigned: 18 May 2016
Appointed Date: 18 December 2012
47 years old

Persons With Significant Control

David Ezekiel
Notified on: 7 October 2016
77 years old
Nature of control: Has significant influence or control
Sports Fans Network Limited
Notified on: 7 October 2016
Nature of control: Ownership of shares – 75% or more
David Ezekiel
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

ECLECTIC GAMING SOLUTIONS LTD Events

30 Jan 2017
Confirmation statement made on 18 December 2016 with updates
26 Jan 2017
Confirmation statement made on 6 October 2016 with updates
29 Sep 2016
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 1,312,700
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Termination of appointment of Devam Shri Sukhija as a director on 18 May 2016
...
... and 4 more events
18 Sep 2014
Total exemption small company accounts made up to 31 December 2013
04 Sep 2014
Statement of capital following an allotment of shares on 7 October 2013
  • GBP 100,100
08 Jan 2014
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100

Statement of capital on 2014-11-07
  • GBP 100,100
  • ANNOTATION Clarification a second filed AR01 was registered on 7TH November 2014
22 Aug 2013
Appointment of Mr Daniel Alexander Ezekiel as a director
18 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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