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Eci Games Ltd

Eci Games Ltd is an active company incorporated on 4 May 2023 with the registered office located in London, Greater London. Eci Games Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14845616
Private limited company
Age
2 years 4 months
Incorporated 4 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 4 May ⟶ 31 Dec 2023 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Learn more about Eci Games Ltd
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Lin Gong
Director • Head Of Gaming Division • Chinese • Lives in China • Born in Mar 1989
Sijie Wei
Director • Ceo • Chinese • Lives in China • Born in Sep 1995
Zebin Wei
Director • Chairman Of The Board • Chinese • Lives in China • Born in Jul 1964
RenÉe Jessen
Director • Head Of Eci Games Europe • Danish • Lives in Denmark • Born in Nov 1974
Mr Luke Marc Greenaway
Director • Managing Director • British • Lives in England • Born in Jun 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jack Flynn Ltd
Mr Luke Marc Greenaway is a mutual person.
Active
Alibi Games Limited
Mr Luke Marc Greenaway is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£111.25K
Turnover
Unreported
Employees
7
Total Assets
£303.37K
Total Liabilities
-£143.1K
Net Assets
£160.27K
Debt Ratio (%)
47%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Zebin Wei Details Changed
4 Months Ago on 6 May 2025
Sijie Wei Details Changed
4 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Accounting Period Shortened
1 Year 6 Months Ago on 28 Feb 2024
Incorporated
2 Years 4 Months Ago on 4 May 2023
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Documents
Director's details changed for Sijie Wei on 6 May 2025
Submitted on 6 May 2025
Director's details changed for Zebin Wei on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 6 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Dec 2024
Second filing of Confirmation Statement dated 3 May 2024
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Resolutions
Submitted on 11 Sep 2024
Change of share class name or designation
Submitted on 9 Sep 2024
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Repayment History
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