Founded in 2015, Egg Brands Ip, classified under reg no. 09898405 is an active company. Currently registered at 19 Nimrod Road SW16 6SZ, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
There is a single director in the company at the moment - Stuart E., appointed on 2 December 2015. In addition, a secretary was appointed - Stuart E., appointed on 2 December 2015. As of 1 May 2024, there was 1 ex director - Neil T.. There were no ex secretaries.
| Office Address | 19 Nimrod Road |
| Town | London |
| Post code | SW16 6SZ |
| Country of origin | United Kingdom |
| Registration Number | 09898405 |
| Date of Incorporation | Wed, 2nd Dec 2015 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 02 December 2015
Position: Secretary
Appointed: 02 December 2015
The list of PSCs who own or control the company is made up of 2 names. As we found, there is Stuart E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Egg Brands Ltd that entered Tunbridge Wells, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Stuart E.
| Notified on | 10 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Egg Brands Ltd
43a Church Road, Tunbridge Wells, TN1 1JT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 9896923 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 27th November 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy