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Dato Capital United Kingdom

Gambling Compliance & Risk Consultants LTD

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Reports

Full Company ReportGAMBLING COMPLIANCE & RISK CONSULTANTS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 31, 2024)
  • 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 date2024-08-31
Trade Debtors£1,000 +80.00%
Employees£1 0%
Total assets£1,838 -1,897%

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
Locality Little Baddow, Danbury And Sandon
Region Essex, England
Postal Code CM34NY
Sector Gambling and betting activities

Charts

Visits

GAMBLING COMPLIANCE & RISK CONSULTANTS LTD. (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-42021-122024-72025-3012

Searches

GAMBLING COMPLIANCE & RISK CONSULTANTS LTD. (United Kingdom)Searches ©2025 https://en.datocapital.com2018-42020-32021-92023-22023-5012345

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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