EG1 LIMITED

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EG1 LIMITED

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Key Data

Status

Active

Company No.

05344444

Incorporation date

27/01/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

10 York Road, London SE1 7NDCopy
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Latest events (Record since 21/11/2022)
dot icon09/04/2026
Confirmation statement made on 2026-01-27 with updates
dot icon31/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon19/02/2025
Resolutions
dot icon19/02/2025
Memorandum and Articles of Association
dot icon19/02/2025
Purchase of own shares.
dot icon19/02/2025
Cancellation of shares. Statement of capital on 2025-02-13
dot icon18/02/2025
Particulars of variation of rights attached to shares
dot icon18/02/2025
Statement of capital following an allotment of shares on 2025-02-13
dot icon29/01/2025
Second filing of Confirmation Statement dated 2024-01-27
dot icon28/01/2025
27/01/25 Statement of Capital gbp 67.58
dot icon27/01/2025
Cancellation of shares. Statement of capital on 2024-10-29
dot icon27/01/2025
Purchase of own shares.
dot icon24/01/2025
Resolutions
dot icon13/12/2024
Purchase of own shares.
dot icon02/12/2024
Cancellation of shares. Statement of capital on 2024-10-29
dot icon08/11/2024
Change of details for Mr Andrew James Gray as a person with significant control on 2024-10-29
dot icon07/11/2024
Change of details for Mr Andrew James Gray as a person with significant control on 2024-10-29
dot icon07/11/2024
Notification of Steven Paul Skeates as a person with significant control on 2024-10-29
dot icon19/10/2024
Change of share class name or designation
dot icon19/10/2024
Resolutions
dot icon19/10/2024
Resolutions
dot icon19/10/2024
Memorandum and Articles of Association
dot icon18/10/2024
Particulars of variation of rights attached to shares
dot icon11/10/2024
Statement of capital following an allotment of shares on 2023-06-14
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon29/01/2024
Confirmation statement made on 2024-01-27 with no updates
dot icon24/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon07/07/2023
Director's details changed for Mr Andrew James Gray on 2023-07-01
dot icon07/07/2023
Change of details for Mr Andrew James Gray as a person with significant control on 2023-07-01
dot icon29/01/2023
Confirmation statement made on 2023-01-27 with updates
dot icon24/01/2023
Termination of appointment of Mark Hilder as a director on 2022-10-06
dot icon24/01/2023
Termination of appointment of Nathan Ken Ott as a director on 2022-10-06
dot icon24/01/2023
Cessation of Nathan Ken Ott as a person with significant control on 2022-10-06
dot icon24/01/2023
Cessation of Mark Hilder as a person with significant control on 2022-10-06
dot icon07/12/2022
Cancellation of shares. Statement of capital on 2022-10-06
dot icon21/11/2022
Purchase of own shares.
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon7 *

* during past year

Number of employees

26
2022
change arrow icon+18.35 % *

* during past year

Cash in Bank

£1,146,280.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/01/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
835.21K
-
0.00
968.55K
-
2022
26
744.05K
-
0.00
1.15M
-
2022
26
744.05K
-
0.00
1.15M
-

Employees

2022

Employees

26 Ascended37 % *

Net Assets(GBP)

744.05K £Descended-10.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.15M £Ascended18.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Skeates, Steven Paul
Director
03/12/2019 - Present
3
Hilder, Mark
Director
03/12/2019 - 06/10/2022
2
Hilder, Adam
Secretary
01/01/2010 - 08/01/2010
-
Christie, Annastasia
Director
01/01/2010 - 09/01/2015
1
Blaydon, Oliver Charles
Director
01/01/2012 - 11/03/2013
2

Persons with Significant Control

6
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Persons with Significant Control

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Description

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About EG1 LIMITED

EG1 LIMITED is an(a) Active company incorporated on 27/01/2005 with the registered office located at 10 York Road, London SE1 7ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of EG1 LIMITED?

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EG1 LIMITED is currently Active. It was registered on 27/01/2005 .

Where is EG1 LIMITED located?

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EG1 LIMITED is registered at 10 York Road, London SE1 7ND.

What does EG1 LIMITED do?

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EG1 LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does EG1 LIMITED have?

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EG1 LIMITED had 26 employees in 2022.

What is the latest filing for EG1 LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-01-27 with updates.