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ECOGRA LIMITED - 2/F Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
Company Information
- Company registration number
- 04690117
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2/F Berkeley Square House
- Berkeley Square
- London
- W1J 6BD
- United Kingdom 2/F Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom UK
Management
- Managing Directors
- BEVERIDGE, Andrew James
- HEWITT, Robert Edward
- REES, Ansonette Naude
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2003-03-07
- Age Of Company 2003-03-07 21 years
- SIC/NACE
- 71200
Ownership
- Beneficial Owners
- Egaming Compliance (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EGAMING COMPLIANCE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2014-03-07
- Annual Return
- Due Date: 2022-03-21
- Last Date: 2021-03-07
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ECOGRA LIMITED Company Description
- ECOGRA LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04690117. Its current trading status is "live". It was registered 2003-03-07. It was previously called EGAMING COMPLIANCE SERVICES LIMITED. It has declared SIC or NACE codes as "71200". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2014-03-07.It can be contacted at 2/f Berkeley Square House .
Get ECOGRA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ecogra Limited - 2/F Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
- 2003-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-03-07) - CS01
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resolution (2021-08-02) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-14) - AA
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confirmation-statement-with-updates (2019-03-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-30) - AA
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change-person-director-company-with-change-date (2018-06-18) - CH01
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confirmation-statement-with-updates (2018-03-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-18) - AA
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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confirmation-statement-with-updates (2017-03-17) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-12) - CH01
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termination-director-company-with-name-termination-date (2016-09-23) - TM01
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change-person-director-company-with-change-date (2016-05-04) - CH01
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annual-return-company-with-made-up-date-no-member-list (2016-03-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-26) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-03-27) - TM02
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annual-return-company-with-made-up-date-no-member-list (2015-03-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-26) - AD01
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change-person-director-company-with-change-date (2015-06-26) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-03-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-26) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-20) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-03-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-03-28) - AR01
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appoint-person-director-company-with-name (2012-01-17) - AP01
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termination-director-company-with-name (2012-01-17) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-01-10) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-03-31) - AA
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statement-of-companys-objects (2011-07-21) - CC04
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termination-director-company-with-name (2011-07-04) - TM01
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resolution (2011-07-21) - RESOLUTIONS
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termination-director-company-with-name (2011-03-25) - TM01
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legacy (2011-09-17) - MG01
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certificate-change-of-name-company (2011-03-25) - CERTNM
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miscellaneous (2011-08-26) - MISC
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annual-return-company-with-made-up-date-no-member-list (2011-03-25) - AR01
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appoint-person-director-company-with-name (2011-02-10) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-03-05) - AA
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change-person-director-company-with-change-date (2010-03-23) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-03-23) - AR01
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change-person-director-company-with-change-date (2010-04-12) - CH01
keyboard_arrow_right 2009
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miscellaneous (2009-09-17) - MISC
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legacy (2009-04-29) - 363a
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legacy (2009-04-29) - 288b
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memorandum-articles (2009-04-28) - MEM/ARTS
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resolution (2009-04-28) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-04-24) - AA
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legacy (2008-03-19) - 288a
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legacy (2008-06-17) - 288a
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legacy (2008-03-27) - 363a
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accounts-with-accounts-type-small (2008-11-14) - AA
keyboard_arrow_right 2007
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auditors-resignation-company (2007-11-09) - AUD
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legacy (2007-11-08) - 363s
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-02-10) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-31) - AA
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legacy (2006-06-22) - 288b
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legacy (2006-07-06) - 288a
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legacy (2006-05-26) - 363s
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legacy (2006-11-20) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-26) - 288a
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legacy (2005-09-22) - 288a
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legacy (2005-03-18) - 363s
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accounts-with-accounts-type-full (2005-01-10) - AA
keyboard_arrow_right 2004
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legacy (2004-03-30) - 225
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legacy (2004-01-17) - 288a
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legacy (2004-05-20) - 363s
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legacy (2004-04-05) - 288b
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legacy (2004-03-23) - 288a
keyboard_arrow_right 2003
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legacy (2003-08-28) - 287
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incorporation-company (2003-03-07) - NEWINC
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legacy (2003-12-14) - 288b