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Dato Capital United Kingdom

Gambling Compliance & Risk Consultants LTD

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Reports

Extended Company Report with Annual Accounts GAMBLING COMPLIANCE & RISK CONSULTANTS LIMITED Extended Company Report with Annual Accounts PDF GAMBLING COMPLIANCE & RISK CONSULTANTS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Aug 31, 2023)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-08-31
Employees£1 0%
Total assets£37,365 +12.41%

Details

Company type Private Limited Company, Active
Company Number 10905623
Universal Entity Code4514-1109-3820-8577
Record last updated Friday, December 22, 2023 8:56:45 AM UTC
Official Address 1 The Berries Runsell Lane Little Baddow Danbury And Sandon, Little Baddow, Danbury And Sandon
Postal Code CM34NY
Sector Gambling and betting activities

Charts

Visits

GAMBLING COMPLIANCE & RISK CONSULTANTS LTD. (United Kingdom) Page visits 2024

Searches

GAMBLING COMPLIANCE & RISK CONSULTANTS LTD. (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 20, 2023 Appointment of a woman Appointment of a woman
Registry Dec 20, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 29, 2022 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 29, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 21, 2021 Appointment of a woman Appointment of a woman
Registry Jan 21, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 11, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 8, 2017 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights

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