ECOGRA LIMITED
Active - Accounts Filed
General Information
NAME
ECOGRA LIMITED
COMPANY NUMBER
04690117
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
07/03/2003
(21 years and 9 months old)
WEBSITE
ECOGRA.ORG
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
25/03/2011
02/08/2021
EGAMING COMPLIANCE SERVICES LIMITED
View all previous names
LONDON
W1J 6BD
Telephone: 02078871480
TPS: No
Second Floor
Berkeley Square House
Berkeley Square
London
W1J 6BD
Telephone: 78871480
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Damien James MacAulay (929214620) Appointed |
| 09/08/2024 | New Accounts filed |
| 08/08/2024 | Andrew John Bowman (919028727) has left the board |
Credit Risk Overview
Want to learn more about ECOGRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECOGRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECOGRA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2021 - Present (2 years and 11 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Board Member Damien James MacAulay (929214620) Appointed |
| 09/08/2024 | New Accounts filed |
| 08/08/2024 | Andrew John Bowman (919028727) has left the board |
| 07/08/2024 | New Board Member William Charles Peskett Shuckburgh (926555015) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Board Member Andrew John Bowman (919028727) Appointed |
| 10/09/2022 | New Confirmation Statement filed |
| 09/05/2022 | Ansonette Naude Rees (916597113) has left the board |
| 27/12/2021 | New Board Member Bradley Khoury (929058083) Appointed |
| 24/12/2021 | New Board Member Shaun McCallaghan (929058068) Appointed |
| 20/12/2021 | New Board Member Shaun McCallaghan (929060973) Appointed |
| 20/12/2021 | New Board Member Bradley Khoury (929060986) Appointed |
| 17/12/2021 | Robert Edward Hewitt (922976110) has left the board |
| 17/12/2021 | Andrew James Beveridge (908792576) has left the board |
| 17/10/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 25/04/2017 | New Board Member Robert Edward Hewitt (922976110) Appointed |
| 23/03/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 27/09/2016 | Gareth Muirhead (917919682) has left the board |
| 20/03/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 30/06/2015 | Change in Reg. Office |
| 07/04/2015 | New Accounts filed |
| 03/04/2015 | Peter Stuart Snaith (904869716) has left the board |
| 17/03/2015 | New Annual Return filed |
| 21/03/2014 | New Annual Return filed |
| 04/03/2014 | New Accounts filed |
| 24/06/2013 | New Board Member Gareth Muirhead (917919682) Appointed |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 07/02/2013 | New Accounts filed |
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