Egie Limited. Head office in London. Check Director.

Egie Limited, London

Egie Limited is a private limited company. Located at Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA, the above-mentioned 17 years old company was incorporated on 2007-02-05 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the company: Susan H. (appointed on 05 February 2007).

About
Name: Egie Limited
Number: 06083334
Incorporation date: 2007-02-05
End of financial year: 31 December


Address:	Ground Floor, 123 Pall Mall St James's London SW1Y 5EA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	12,465	13,690	7,027	1,731	10,448
Fixed Assets	145,625	145,388	145,118	144,915	144,656
Total Assets Less Current Liabilities	147,561	150,343	142,324	135,597	126,799

The due date for Egie Limited confirmation statement filing is 2024-02-17. The most current one was sent on 2023-02-03. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

Company filing

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Type		Free download
AD02	Location of register of charges has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall London SW1Y 5EA at an unknown date filed on: 29th, September 2023 \| address	Free Download (1 page)

Type		Free download
AD02	Location of register of charges has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall London SW1Y 5EA at an unknown date filed on: 29th, September 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 5th, September 2023 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on June 28, 2023 filed on: 28th, June 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 31st, May 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 27th, July 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 9th, September 2020 \| accounts	Free Download (5 pages)
TM02	Secretary appointment termination on July 27, 2020 filed on: 5th, August 2020 \| officers	Free Download (1 page)
AP04	On July 27, 2020 - new secretary appointed filed on: 5th, August 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on March 9, 2020 filed on: 9th, March 2020 \| address	Free Download (1 page)
AD03	Registered inspection location new location: 25 Southampton Buildings London WC2A 1AL. filed on: 31st, January 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 9 Perseverence Works Kingsland Road London E2 8DD on January 31, 2020 filed on: 31st, January 2020 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 18th, September 2018 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 9th, October 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to February 5, 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 30, 2016: 11900.00 GBP capital
AD02	Location of register of charges has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL at an unknown date filed on: 29th, March 2016 \| address	Free Download (1 page)
AD03	Registered inspection location new location: 4th Floor 5 Chancery Lane London WC2A 1LG. filed on: 19th, January 2016 \| address	Free Download (1 page)
CH04	Secretary's name changed on December 4, 2015 filed on: 22nd, December 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from 6th Floor, Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on December 4, 2015 filed on: 4th, December 2015 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 26th, August 2015 \| accounts	Free Download (10 pages)
AR01	Annual return made up to February 5, 2015 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 12th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to February 5, 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 20th, September 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to February 5, 2013 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (9 pages)
SH01	Capital declared on August 22, 2012: 11900.00 GBP filed on: 3rd, September 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, March 2012 \| resolution	Free Download (27 pages)
AR01	Annual return made up to February 5, 2012 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 13th, September 2011 \| accounts	Free Download (10 pages)
AR01	Annual return made up to February 5, 2011 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 13th, September 2010 \| accounts	Free Download (12 pages)
AR01	Annual return made up to February 5, 2010 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
TM02	Secretary appointment termination on January 25, 2010 filed on: 25th, January 2010 \| officers	Free Download (1 page)
AP04	On January 25, 2010 - new secretary appointed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 8th, September 2009 \| accounts	Free Download (11 pages)
363a	Annual return made up to March 4, 2009 filed on: 4th, March 2009 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 19th, September 2008 \| accounts	Free Download (11 pages)
363a	Annual return made up to February 28, 2008 filed on: 28th, February 2008 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 21st, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 21st, March 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 9000 shares on February 5, 2007. Value of each share 1 £, total number of shares: 9002. filed on: 10th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 9000 shares on February 5, 2007. Value of each share 1 £, total number of shares: 9002. filed on: 10th, March 2007 \| capital	Free Download (2 pages)
288a	On March 5, 2007 New director appointed filed on: 5th, March 2007 \| officers	Free Download (1 page)
288a	On March 5, 2007 New director appointed filed on: 5th, March 2007 \| officers	Free Download (1 page)
288a	On February 18, 2007 New secretary appointed filed on: 18th, February 2007 \| officers	Free Download (1 page)
288b	On February 18, 2007 Secretary resigned filed on: 18th, February 2007 \| officers	Free Download (1 page)
288a	On February 18, 2007 New secretary appointed filed on: 18th, February 2007 \| officers	Free Download (1 page)
288b	On February 18, 2007 Director resigned filed on: 18th, February 2007 \| officers	Free Download (1 page)
288b	On February 18, 2007 Director resigned filed on: 18th, February 2007 \| officers	Free Download (1 page)
288b	On February 18, 2007 Secretary resigned filed on: 18th, February 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, February 2007 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2007 \| incorporation	Free Download (11 pages)

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