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Eaton Gate Direct Limited

Eaton Gate Direct Limited is a dormant company incorporated on 24 February 2017 with the registered office located in London, City of London. Eaton Gate Direct Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
10637136
Private limited company
Age
8 years
Incorporated 24 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
20 St Dunstan's Hill
London
EC3R 8HL
United Kingdom
Same address since incorporation
Telephone
02037952619
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in Monaco • Born in Sep 1962
Director • Chief Financial Officer • American • Lives in England • Born in Mar 1976
Eaton Gate (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eaton Gate (Holdings) Limited
Gary Burke, Jonathan Peter Matthews, and 1 more are mutual people.
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Gary Burke, Jonathan Peter Matthews, and 1 more are mutual people.
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Vigilis (Holdings) Limited
Gary Burke, Jonathan Peter Matthews, and 1 more are mutual people.
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Eaton Gate Newco Limited
Gary Burke, Jonathan Peter Matthews, and 1 more are mutual people.
Active
Artsure Limited
Gary Burke, Jonathan Peter Matthews, and 1 more are mutual people.
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Broker Express Limited
Gary Burke, Jonathan Peter Matthews, and 1 more are mutual people.
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Egv (Holdings) Limited
Gary Burke, Jonathan Peter Matthews, and 1 more are mutual people.
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Xigorn Limited
Jonathan Peter Matthews and Joseph Patrick Hoffmann are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Joseph Patrick Hoffmann Appointed
2 Months Ago on 4 Jul 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 20 May 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Compulsory Gazette Notice
3 Months Ago on 13 May 2025
Dormant Accounts Submitted
11 Months Ago on 25 Sep 2024
Gary Burke Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Gary Burke Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
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Documents
Appointment of Mr Joseph Patrick Hoffmann as a director on 4 July 2025
Submitted on 14 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 20 May 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 17 May 2025
First Gazette notice for compulsory strike-off
Submitted on 13 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Termination of appointment of Gary Burke as a director on 1 July 2024
Submitted on 19 Jul 2024
Director's details changed for Mr Gary Burke on 28 March 2024
Submitted on 22 Apr 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 8 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 2 May 2023
Repayment History
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