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Egin Research Ltd HIGH WYCOMBE


Egin Research Ltd is a private limited company that can be found at 1St Floor, Suite C, Apollo Centre, Desborough Road, High Wycombe HP11 2QW. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-07-30, this 4-year-old company is run by 3 directors.
Director Dominic C., appointed on 16 November 2022. Director Gwilym E., appointed on 16 November 2022. Director Jamie W., appointed on 16 November 2022.
The company is officially classified as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190).
The last confirmation statement was sent on 2023-07-29 and the date for the next filing is 2024-08-12. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 September 2023.

Egin Research Ltd Address / Contact

Office Address 1st Floor, Suite C, Apollo Centre
Office Address2 Desborough Road
Town High Wycombe
Post code HP11 2QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12129506
Date of Incorporation Tue, 30th Jul 2019
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 5 years old
Account next due date Sat, 30th Sep 2023 (247 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Dominic C.

Position: Director

Appointed: 16 November 2022

Gwilym E.

Position: Director

Appointed: 16 November 2022

Jamie W.

Position: Director

Appointed: 16 November 2022

Waleed E.

Position: Director

Appointed: 30 July 2019

Resigned: 16 November 2022

Sivagami M.

Position: Director

Appointed: 30 July 2019

Resigned: 16 November 2022

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As BizStats identified, there is Velocity Uk Holdings Limited from Altrincham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ahmed E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sivagami M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Velocity Uk Holdings Limited

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, England

Legal authority Uk Co Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13453778
Notified on 16 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ahmed E.

Notified on 1 July 2022
Ceased on 16 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sivagami M.

Notified on 30 July 2019
Ceased on 16 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Waleed E.

Notified on 30 July 2019
Ceased on 16 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-312022-12-31
Balance Sheet
Cash Bank On Hand77722 0648 41884 572
Current Assets7 72329 04738 613109 350
Debtors6 9466 9836 4171 000
Net Assets Liabilities-19 65924 262-9 55457 179
Other Debtors1 2761 3135 417 
Property Plant Equipment13 51812 80712 09611 385
Other
Accumulated Depreciation Impairment Property Plant Equipment7111 4222 1332 844
Additions Other Than Through Business Combinations Property Plant Equipment14 229   
Amounts Owed To Group Undertakings Participating Interests40 50012 00012 00012 000
Average Number Employees During Period2222
Creditors4005 59248 26350 630
Increase From Depreciation Charge For Year Property Plant Equipment711711711711
Net Current Assets Liabilities7 32323 455-9 65058 720
Property Plant Equipment Gross Cost14 22914 22914 22914 229
Total Assets Less Current Liabilities20 84136 2622 44670 105
Trade Creditors Trade Payables4004 180  
Trade Debtors Trade Receivables5 6705 6701 0001 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On Mon, 29th Apr 2024 new director was appointed.
filed on: 30th, April 2024
Free Download (2 pages)

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