Eglutek Limited

General information

Name:

Eglutek Ltd

Office Address:

1 Cornwall Mews West London SW7 4BH

Number: 04261098

Incorporation date: 2001-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm operates under the name of Eglutek Limited. This company was established 23 years ago and was registered under 04261098 as the reg. no. This particular registered office of the company is situated in South Kensington. You may visit them at 1 Cornwall Mews West, London. The enterprise's principal business activity number is 58290 meaning Other software publishing. Its latest financial reports were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-07-30.

In order to satisfy their clients, this specific firm is continually overseen by a number of three directors who are John W., Eric H. and Peter W.. Their constant collaboration has been of prime importance to this firm since May 2002. To help the directors in their tasks, the abovementioned firm has been utilizing the skillset of Peter W. as a secretary since 2001.

John W. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

John W.

Role: Director

Appointed: 24 May 2002

Latest update: 2 March 2024

Peter W.

Role: Secretary

Appointed: 01 August 2001

Latest update: 2 March 2024

Eric H.

Role: Director

Appointed: 30 July 2001

Latest update: 2 March 2024

Peter W.

Role: Director

Appointed: 30 July 2001

Latest update: 2 March 2024

People with significant control

John W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 26 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 26 September 2014
Annual Accounts 23 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 23 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 9th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
22
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