Eg Designs Limited

General information

Name:

Eg Designs Ltd

Office Address:

1 Greenlands Kilmington Common BA12 6QX Warminster

Number: 03907732

Incorporation date: 2000-01-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

03907732 is the registration number assigned to Eg Designs Limited. This company was registered as a Private Limited Company on 2000-01-17. This company has been actively competing on the market for the last twenty four years. The enterprise could be reached at 1 Greenlands Kilmington Common in Warminster. The company's post code assigned to this location is BA12 6QX. It has been already five years since It's registered name is Eg Designs Limited, but up till 2019 the name was Grafix and before that, until 2004-06-18 this company was known under the name Under One Sun Holdings. It means this company used four different names. This enterprise's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. Its most recent financial reports were submitted for the period up to 2023-01-31 and the latest annual confirmation statement was submitted on 2023-01-17.

According to the latest update, we can name only one managing director in the company: Elly G. (since 2005-03-03). The firm had been controlled by Elly G. till nineteen years ago. In addition a different director, namely Richard T. gave up the position in January 2002. To provide support to the directors, this specific firm has been utilizing the skills of Talitha G. as a secretary for the last 20 years.

  • Previous company's names
  • Eg Designs Limited 2019-09-06
  • Grafix Limited 2004-06-18
  • Under One Sun Holdings Limited 2000-12-08
  • Orient Promotions Limited 2000-01-17

Financial data based on annual reports

Company staff

Elly G.

Role: Director

Appointed: 03 March 2005

Latest update: 13 March 2024

Talitha G.

Role: Secretary

Appointed: 28 November 2004

Latest update: 13 March 2024

People with significant control

Elinor G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Elinor G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts 18 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 18 October 2013
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 30 October 2014
Annual Accounts 31 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 31 October 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts 21 February 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 21 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 31 October 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 October 2016
Annual Accounts 30 October 2017
Date Approval Accounts 30 October 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Tue, 31st Jan 2023 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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