Egnaro Limited. Head office in London. Check Director.

Egnaro Limited, London

Egnaro Limited is a private limited company. Registered at 124 Baker Street, London W1U 6TY, the above-mentioned 13 years old enterprise was incorporated on 2010-10-04 and is categorised as "wireless telecommunications activities" (SIC code: 61200).
1 director can be found in the firm: Amir M. (appointed on 04 October 2010).

About
Name: Egnaro Limited
Number: 07395042
Incorporation date: 2010-10-04
End of financial year: 31 October


Address:	124 Baker Street London W1U 6TY
SIC code:	61200 - Wireless telecommunications activities

Company staff

People with significant control

Kolachi Holdings Limited

6 April 2016 - 6 April 2016

Address	One The Esplanade St Helier, Jersey, United Kingdom
Legal authority	Jersey
Legal form	Private Company
Country registered	United Kingdom
Place registered	Under The Laws Of Jersey
Registration number	117815
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2020-10-31	2021-10-31	2022-10-31
Current Assets	517,396	2,286,015	3,998,271	2,871,516	4,205,826	4,785,317
Fixed Assets	113,221	239,027	399,906	954,082	1,114,660	1,267,251
Intangible Fixed Assets	25,000	43,000	40,833	-	-	-
Shareholder Funds	117,959	846,906	1,678,181	-	-	-
Tangible Fixed Assets	88,221	196,027	359,073	-	-	-
Total Assets Less Current Liabilities	242,374	1,071,813	2,108,767	1,793,792	2,182,593	2,868,379

The date for Egnaro Limited confirmation statement filing is 2024-08-07. The last one was filed on 2023-07-24. The deadline for the next annual accounts filing is 31 July 2024. Latest accounts filing was sent for the time up until 31 October 2022.

1 person of significant control is reported in the Companies House, a solitary business Kolachi Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St Helier.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Mon, 24th Jul 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 24th Jul 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2022 filed on: 7th, July 2023 \| accounts	Free Download (29 pages)
AD01	Address change date: Tue, 11th Oct 2022. New Address: 124 Baker Street London W1U 6TY. Previous address: 27 Old Gloucester Street London WC1N 3AX United Kingdom filed on: 11th, October 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 24th Jul 2022 filed on: 4th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2021 filed on: 26th, July 2022 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Sat, 24th Jul 2021 filed on: 9th, August 2021 \| confirmation statement	Free Download (3 pages)
PSC03	Notification of a person with significant control Sat, 20th Mar 2021 filed on: 6th, August 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Sat, 20th Mar 2021 filed on: 6th, August 2021 \| persons with significant control	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Oct 2020 filed on: 6th, August 2021 \| accounts	Free Download (23 pages)
AD01	Address change date: Mon, 8th Feb 2021. New Address: 27 Old Gloucester Street London WC1N 3AX. Previous address: 1st Floor Office 66-70 Parkway Camden London NW1 7AH filed on: 8th, February 2021 \| address	Free Download (1 page)
MR01	Registration of charge 073950420002, created on Wed, 6th Jan 2021 filed on: 18th, January 2021 \| mortgage	Free Download (24 pages)
CS01	Confirmation statement with no updates Fri, 24th Jul 2020 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Oct 2019 filed on: 6th, August 2020 \| accounts	Free Download (21 pages)
CH01	On Fri, 29th May 2020 director's details were changed filed on: 1st, June 2020 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 3rd, March 2020 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Oct 2018 filed on: 7th, August 2019 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Wed, 24th Jul 2019 filed on: 29th, July 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 24th Jul 2018 filed on: 30th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Oct 2017 filed on: 1st, August 2018 \| accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Oct 2016 filed on: 8th, August 2017 \| accounts	Free Download (20 pages)
PSC03	Notification of a person with significant control Mon, 24th Jul 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 24th Jul 2017 filed on: 24th, July 2017 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Thu, 20th Jul 2017 filed on: 20th, July 2017 \| persons with significant control	Free Download (1 page)
AA	Medium company financial statements for the year ending on Sat, 31st Oct 2015 filed on: 14th, February 2017 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates Thu, 10th Nov 2016 filed on: 28th, November 2016 \| confirmation statement	Free Download (6 pages)
AA01	Current accounting reference period shortened from Sat, 30th Apr 2016 to Sat, 31st Oct 2015 filed on: 10th, November 2016 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 18th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 10th Nov 2015 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 18th Jan 2016: 100.00 GBP capital
CH01	On Sun, 1st Nov 2015 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 10th Nov 2014 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 21st Nov 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 21st, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 10th Nov 2013 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (5 pages)
RESOLUTIONS	Authorisation to purchase shares - resolution filed on: 10th, February 2014 \| resolution	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 10th, February 2014 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 10th Feb 2014 - 100.00 GBP filed on: 10th, February 2014 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 3rd, February 2014 \| accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 30th, January 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 30th, January 2014 \| resolution	Free Download (17 pages)
AD01	Company moved to new address on Tue, 7th Jan 2014. Old Address: C/O Amir Mashkoor Flat 9 Stafford House 1 Maida Avenue London W2 1TE England filed on: 7th, January 2014 \| address	Free Download (1 page)
MR01	Registration of charge 073950420001 filed on: 5th, December 2013 \| mortgage	Free Download (29 pages)
AA01	Accounting reference date changed from Wed, 31st Oct 2012 to Tue, 30th Apr 2013 filed on: 31st, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 10th Nov 2012 with full list of members filed on: 12th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 10th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 4th Oct 2011 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 21st May 2011: 110100.00 GBP filed on: 28th, October 2011 \| capital	Free Download (3 pages)
AD01	Company moved to new address on Fri, 28th Oct 2011. Old Address: Basement Office 4 Berners Street London W1T 3LE England filed on: 28th, October 2011 \| address	Free Download (1 page)
SH01	Capital declared on Wed, 18th May 2011: 100.00 GBP filed on: 18th, May 2011 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2010 \| incorporation	Free Download (7 pages)

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