General information

Name:

Eg1 Ltd

Office Address:

10 York Road SE1 7ND London

Number: 05344444

Incorporation date: 2005-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eg1 is a company situated at SE1 7ND London at 10 York Road. This business was established in 2005 and is registered under the registration number 05344444. This business has been present on the British market for nineteen years now and its current status is active. The company switched its name two times. Until 2011 this firm has been working on providing its services as Exemplia but now this firm is listed under the business name Eg1 Limited. The company's registered with SIC code 78200 which means Temporary employment agency activities. 2022-12-31 is the last time when account status updates were filed.

Considering this specific firm's size, it was vital to find additional executives: Steven S. and Andrew G. who have been aiding each other since December 3, 2019 to fulfil their statutory duties for the business.

Andrew G. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Eg1 Limited 2011-10-05
  • Exemplia Limited 2007-08-17
  • Ghm Recruitment Ltd 2005-01-27

Financial data based on annual reports

Company staff

Steven S.

Role: Director

Appointed: 03 December 2019

Latest update: 24 April 2024

Andrew G.

Role: Director

Appointed: 27 July 2011

Latest update: 24 April 2024

People with significant control

Andrew G.
Notified on 3 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nathan O.
Notified on 3 December 2019
Ceased on 6 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark H.
Notified on 6 April 2016
Ceased on 6 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts 5 December 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 5 December 2012
Annual Accounts 29 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 August 2013
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 8 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
19
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