Register entry · No. 10637136
EATON GATE DIRECT LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 24 Feb 2017 (9 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
20 ST DUNSTAN'S HILL, LONDON, UNITED KINGDOM, EC3R 8HL
As filed with Companies House. -
Nature of business
- 66220 Activities of insurance agents and brokers
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 9 Mar 2027
- Last made up to
- 23 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- EATON GATE DIRECT LIMITED current
- VIGILIS DIRECT LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £1 | £1 | — |
| 31 Dec 2024 | not published | not published | £1 | £1 | — |
| 31 Dec 2023 | not published | not published | £1 | £1 | — |
| 31 Dec 2022 * | not published | not published | £1 | £1 | — |
| 31 Dec 2021 | not published | not published | £1 | £1 | — |
| 31 Dec 2020 | not published | not published | £1 | £1 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jonathan Peter Matthews Director | Director | 24 Feb 2017 | — | April 1979 | British · England |
| Joseph Patrick Hoffmann Chief Financial Officer | Director | 4 Jul 2025 | — | March 1976 | American · England |
| Simon Hee Lum Mahaffey | Secretary | 14 Sep 2026 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Eaton Gate (Holdings) Limited company · 09824548 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 24 Feb 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is EATON GATE DIRECT LIMITED still trading?
The register shows EATON GATE DIRECT LIMITED as active.
What does EATON GATE DIRECT LIMITED do?
It files the industry code 66220 (Activities of insurance agents and brokers).
When was EATON GATE DIRECT LIMITED set up?
It was incorporated on 24 February 2017.
When are EATON GATE DIRECT LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is EATON GATE DIRECT LIMITED's next confirmation statement due?
By 9 March 2027.
Who runs EATON GATE DIRECT LIMITED?
EATON GATE DIRECT LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House