Eggcellence Ltd is a private limited company situated at 7 Bell Yard, London WC2A 2JR. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-09-03, this 2-year-old company is run by 1 director and 1 secretary.
Director Jonathan G., appointed on 03 September 2021.
Changing the topic to secretaries, we can mention: Jonathan G., appointed on 29 October 2021.
The company is officially categorised as "wholesale of dairy products, eggs and edible oils and fats" (SIC code: 46330), "agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods" (SIC: 46110).
The latest confirmation statement was sent on 2022-10-29 and the date for the next filing is 2023-11-12. Moreover, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 7 Bell Yard |
| Town | London |
| Post code | WC2A 2JR |
| Country of origin | United Kingdom |
| Registration Number | 13602020 |
| Date of Incorporation | Fri, 3rd Sep 2021 |
| Industry | Wholesale of dairy products, eggs and edible oils and fats |
| Industry | Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Secretary
Appointed: 29 October 2021
Position: Director
Appointed: 03 September 2021
The list of PSCs that own or control the company is made up of 4 names. As BizStats established, there is Jonathan G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Csif Global Group Ltd that put London, England as the address. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Eva D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan G.
| Notified on | 28 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Csif Global Group Ltd
85 Great Portland Street, First Floor, London, W1W 7LT, England
| Legal authority | England |
| Legal form | Ltd |
| Country registered | England |
| Place registered | England |
| Registration number | 07090811 |
| Notified on | 3 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eva D.
| Notified on | 1 May 2022 |
| Ceased on | 28 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vitor A.
| Notified on | 3 September 2021 |
| Ceased on | 1 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 11 251 |
| Current Assets | 76 251 |
| Debtors | 65 000 |
| Net Assets Liabilities | 6 588 |
| Other | |
| Average Number Employees During Period | 2 |
| Bank Overdrafts | 42 |
| Creditors | 69 663 |
| Net Current Assets Liabilities | 6 588 |
| Taxation Social Security Payable | -358 |
| Trade Creditors Trade Payables | 65 109 |
| Trade Debtors Trade Receivables | 65 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed eggcellence LTDcertificate issued on 02/01/24 filed on: 2nd, January 2024 |
change of name | Free Download (3 pages) |
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