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 17 years old business was incorporated on 2005-01-27 and is officially classified as "temporary employment agency activities" (SIC: 78200).
4 directors can be found in the firm: Mark H. (appointed on 03 December 2019), 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
Andrew G.
3 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Nathan O.
3 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Mark H.
6 April 2016
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 2023-02-10. The most recent confirmation statement was filed on 2022-01-27. The deadline for a subsequent accounts filing is 30 September 2022. Latest accounts filing was filed for the time period up until 31 December 2020.

3 persons of significant control are reported in the Companies House, namely: Andrew G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Nathan O. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mark H. 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
Change of registered address from 35 Ballards Lane London N3 1XW England on Wed, 19th Jan 2022 to 10 York Road London SE1 7nd
filed on: 19th, January 2022 | address
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