Ega Records started in year 2013 as Private Limited Company with registration number 08575262. The Ega Records company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at The Universal Building. Postal code: W14 8NS.
The firm has 3 directors, namely Charley S., Colin B. and Ufuoma O.. Of them, Colin B., Ufuoma O. have been with the company the longest, being appointed on 18 June 2013 and Charley S. has been with the company for the least time - from 31 March 2022. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Universal Building |
| Office Address2 | 364-366 Kensington High Street |
| Town | London |
| Post code | W14 8NS |
| Country of origin | United Kingdom |
| Registration Number | 08575262 |
| Date of Incorporation | Tue, 18th Jun 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 18 June 2013
Position: Director
Appointed: 18 June 2013
The list of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Ufuoma O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Colin B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ega Distro Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ufuoma O.
| Notified on | 3 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin B.
| Notified on | 3 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ega Distro Limited
First Floor, 17-19 Foley Street, London, W1W 6DW, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14443902 |
| Notified on | 3 March 2023 |
| Ceased on | 3 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 2 | 2 | 2 | 2 | |||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 67 428 | 99 735 | |||||||
| Current Assets | 2 | 43 947 | 78 706 | 390 430 | |||||
| Debtors | 11 278 | 290 695 | |||||||
| Net Assets Liabilities | 2 | 2 | 2 | 998 | 900 | -1 703 653 | |||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | 2 | 2 | |||||
| Other | |||||||||
| Creditors | 44 945 | 79 606 | 2 094 083 | ||||||
| Net Current Assets Liabilities | 2 | 998 | 900 | -1 703 653 | |||||
| Total Assets Less Current Liabilities | 2 | 998 | 900 | -1 703 653 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 21st Dec 2023 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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