Egret Finance Ltd. Head office in Swanage. Check Director.

Egret Finance Ltd, Swanage

Egret Finance Ltd is a private limited company. Registered at Flat 3 4, The Parade, Swanage BH19 1DA, the aforementioned 13 years old firm was incorporated on 2010-12-06 and is officially classified as "activities of venture and development capital companies" (Standard Industrial Classification: 64303).
2 directors can be found in this company: Denis C. (appointed on 06 December 2010), Jeremy N. (appointed on 06 December 2010). Moving on to the secretaries (1 in total), we can name: Jeremy N. (appointed on 06 December 2010).

About
Name: Egret Finance Ltd
Number: 07460652
Incorporation date: 2010-12-06
End of financial year: 31 May


Address:	Flat 3 4 The Parade Swanage BH19 1DA
SIC code:	64303 - Activities of venture and development capital companies

Company staff

People with significant control

Jeremy N.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Denis C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	-	-	-	-	-	-	-	-	-	-	-	2
Number Shares Allotted	2	2	2	2	-	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	2	2	-	-	-

The deadline for Egret Finance Ltd confirmation statement filing is 2023-12-20. The most recent confirmation statement was filed on 2022-12-06. The due date for a subsequent statutory accounts filing is 28 February 2025. Latest accounts filing was sent for the time period up until 31 May 2023.

2 persons of significant control are reported in the Companies House, namely: Jeremy N. that has 1/2 or less of shares, 1/2 or less of voting rights. Denis C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 2023/12/11. New Address: Flat 3, 4 the Parade Swanage BH19 1DA. Previous address: Flat 3 4 the Parade Swanage Dorset BH19 1DA England filed on: 11th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2023/12/11. New Address: Flat 3, 4 the Parade Swanage BH19 1DA. Previous address: Flat 3 4 the Parade Swanage Dorset BH19 1DA England filed on: 11th, December 2023 \| address	Free Download (1 page)
CH01	On 2023/12/11 director's details were changed filed on: 11th, December 2023 \| officers	Free Download (2 pages)
CH01	On 2023/12/11 director's details were changed filed on: 11th, December 2023 \| officers	Free Download (2 pages)
CH01	On 2023/12/11 director's details were changed filed on: 11th, December 2023 \| officers	Free Download (2 pages)
CH01	On 2023/12/11 director's details were changed filed on: 11th, December 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2023/05/31 filed on: 26th, June 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/05/31 filed on: 27th, February 2023 \| accounts	Free Download (2 pages)
CH01	On 2022/12/06 director's details were changed filed on: 8th, December 2022 \| officers	Free Download (2 pages)
CH01	On 2022/12/05 director's details were changed filed on: 5th, December 2022 \| officers	Free Download (2 pages)
CH01	On 2022/12/05 director's details were changed filed on: 5th, December 2022 \| officers	Free Download (2 pages)
CH01	On 2022/12/05 director's details were changed filed on: 5th, December 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/11/21. New Address: Flat 3 4 the Parade Swanage Dorset BH19 1DA. Previous address: The Lodge East Down Blandford Forum Dorset DT11 9AS England filed on: 21st, November 2022 \| address	Free Download (1 page)
AD01	Address change date: 2022/05/12. New Address: The Lodge East Down Blandford Forum Dorset DT11 9AS. Previous address: 54 Fitzroy House Dickens Yard London W5 2QY England filed on: 12th, May 2022 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/05/31 filed on: 27th, February 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/05/31 filed on: 17th, May 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 24th, February 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 19th, February 2019 \| accounts	Free Download (2 pages)
CH01	On 2018/07/27 director's details were changed filed on: 15th, August 2018 \| officers	Free Download (2 pages)
CH01	On 2018/07/27 director's details were changed filed on: 15th, August 2018 \| officers	Free Download (2 pages)
CH01	On 2018/07/27 director's details were changed filed on: 15th, August 2018 \| officers	Free Download (2 pages)
CH01	On 2018/07/27 director's details were changed filed on: 15th, August 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 2018/08/15. New Address: 54 Fitzroy House Dickens Yard London W5 2QY. Previous address: 21 Kenilworth Road London W5 5PA filed on: 15th, August 2018 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/05/31 filed on: 22nd, February 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 27th, January 2017 \| accounts	Free Download (2 pages)
CH01	On 2016/12/08 director's details were changed filed on: 9th, December 2016 \| officers	Free Download (2 pages)
CH01	On 2016/12/08 director's details were changed filed on: 9th, December 2016 \| officers	Free Download (2 pages)
CH01	On 2016/12/08 director's details were changed filed on: 8th, December 2016 \| officers	Free Download (2 pages)
CH01	On 2016/12/08 director's details were changed filed on: 8th, December 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/06 with full list of members filed on: 31st, December 2015 \| annual return	Free Download (5 pages)
CH03	On 2015/11/12 secretary's details were changed filed on: 12th, November 2015 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2016/05/31. Originally it was 2015/12/31 filed on: 9th, October 2015 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 27th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/12/06 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/22 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 22nd, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/12/06 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/02 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 25th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/12/06 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 5th, November 2012 \| accounts	Free Download (2 pages)
CH01	On 2012/10/11 director's details were changed filed on: 11th, October 2012 \| officers	Free Download (2 pages)
CH01	On 2012/10/11 director's details were changed filed on: 11th, October 2012 \| officers	Free Download (2 pages)
CH03	On 2012/10/11 secretary's details were changed filed on: 11th, October 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/10/11 from Apartment 6 16/17 Pall Mall St James's London London SW1Y 5LU England filed on: 11th, October 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/12/06 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 6th, December 2010 \| incorporation	Free Download (9 pages)

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