Founded in 2017, Eaton Gate Direct, classified under reg no. 10637136 is an active company. Currently registered at 20 St Dunstan's Hill EC3R 8HL, London the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 17th July 2019 Eaton Gate Direct Limited is no longer carrying the name Vigilis Direct.
Currently there are 2 directors in the the company, namely Gary B. and Jonathan M.. In addition one secretary - Graham R. - is with the firm. Currenlty, the company lists one former director, whose name is Tom C. and who left the the company on 28 August 2018. In addition, there is one former secretary - Kevin H. who worked with the the company until 16 January 2018.
| Office Address | 20 St Dunstan's Hill |
| Town | London |
| Post code | EC3R 8HL |
| Country of origin | United Kingdom |
| Registration Number | 10637136 |
| Date of Incorporation | Fri, 24th Feb 2017 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Secretary
Appointed: 16 January 2018
Position: Director
Appointed: 24 February 2017
Position: Director
Appointed: 24 February 2017
The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Eaton Gate (Holdings) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Vigilis Direct | July 17, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| 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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (2 pages) |
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