Eg1 Limited, London
Eg1 Limited is a private limited company. Once, it was named Exemplia Limited (changed on 2011-10-05). Registered at 10 York Road, London SE1 7ND, the aforementioned 20 years old business was incorporated on 2005-01-27 and is officially classified as "temporary employment agency activities" (SIC: 78200).2 directors can be found in the firm: Steven S. (appointed on 03 December 2019), Andrew G. (appointed on 27 July 2011).
| About | |
|---|---|
| Name: Eg1 Limited | |
| Number: 05344444 | |
| Incorporation date: 2005-01-27 | |
| End of financial year: 31 December |
| Address: |
10 York Road London SE1 7ND |
| SIC code: |
78200 - Temporary employment agency activities |
Company staff
People with significant control
Steven S.
29 October 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew G.
3 December 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nathan O.
3 December 2019 - 6 October 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark H.
6 April 2016 - 6 October 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2010-12-31 | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Current Assets | 913,383 | 1,257,266 | 668,017 | 546,508 | 850,720 | 612,606 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 9,980 |
| Shareholder Funds | 501,762 | 122,530 | 77,948 | -40,003 | 318,733 | 174,393 |
| Tangible Fixed Assets | 30,192 | 59,829 | 45,111 | 26,939 | 19,204 | 42,138 |
| Total Assets Less Current Liabilities | 501,762 | 122,530 | 77,948 | 40,003 | 318,733 | - |
The due date for Eg1 Limited confirmation statement filing is 2024-02-10. The most recent confirmation statement was filed on 2023-01-27. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.
4 persons of significant control are reported in the Companies House, namely: Steven S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew G. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Nathan O. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 19th, February 2025 | incorporation |
Free Download
(35 pages)
|