EGSG LTD
Overview
| Company Name | EGSG LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13237614 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EGSG LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EGSG LTD located?
| Registered Office Address | 9a The Wood Shed Little Hyde Farm Llittle Hyde Lane CM4 0DU Ingatestone Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EGSG LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EGSG LTD?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for EGSG LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 2 pages | AA | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 16, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Unit 9 Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU England to 9a the Wood Shed Little Hyde Farm Llittle Hyde Lane Ingatestone Essex CM4 0DU on Mar 30, 2021 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Luces Cottage Luces Lane Castle Hedingham Halstead CO9 3HE England to Unit 9 Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU on Mar 30, 2021 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Caris Brook Ltd as a secretary on Mar 29, 2021 | 1 pages | TM02 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of EGSG LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOWES, Paul George | Director | Little Hyde Lane CM4 0DU Ingatestone Unit 9a Little Hyde Farm England | England | British | 224334660001 | |||||||||
| CARIS BROOK LTD | Secretary | Luces Lane Castle Hedingham CO9 3HE Halstead Luces Cottage England |
| 152092730001 |
Who are the persons with significant control of EGSG LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul George Howes | Mar 02, 2021 | Little Hyde Lane CM4 0DU Ingatestone Unit 9a Little Hyde Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0