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Ego Direct Limited NOTTINGHAM

Ego Direct started in year 2005 as Private Limited Company with registration number 05454686. The Ego Direct company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Nottingham at Unit C17 Kestrel Business Centre Private Road 2. Postal code: NG4 2JR. Since 11th July 2005 Ego Direct Limited is no longer carrying the name Ego Corporate Imaging.

There is a single director in the firm at the moment - Patricia G., appointed on 17 May 2005. In addition, a secretary was appointed - Patricia G., appointed on 17 May 2005. As of 1 May 2024, there was 1 ex director - Richard G.. There were no ex secretaries.

Ego Direct Limited Address / Contact

Office Address Unit C17 Kestrel Business Centre Private Road 2
Office Address2 Colwick Industrial Estate
Town Nottingham
Post code NG4 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05454686
Date of Incorporation Tue, 17th May 2005
Industry Dormant Company
End of financial Year 30th July
Company age 19 years old
Account next due date Tue, 30th Apr 2024 (1 day after)
Account last made up date Sat, 30th Jul 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Patricia G.

Position: Secretary

Appointed: 17 May 2005

Patricia G.

Position: Director

Appointed: 17 May 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2005

Resigned: 17 May 2005

Richard G.

Position: Director

Appointed: 17 May 2005

Resigned: 01 July 2023

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we established, there is Richard G. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Patricia G. This PSC owns 25-50% shares. Moving on, there is Richard G., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Richard G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Patricia G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Richard G.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Patricia G.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Ego Corporate Imaging July 11, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-30
Balance Sheet
Net Assets Liabilities-51 518-51 518-51 518-51 518-51 518
Other
Average Number Employees During Period22222
Creditors51 51851 51851 51851 51851 518
Net Current Assets Liabilities-51 518-51 518-51 518-51 518-51 518
Other Creditors51 51851 51851 51851 51851 518
Total Assets Less Current Liabilities-51 518-51 518-51 518-51 518-51 518

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on 1st July 2023
filed on: 9th, August 2023 		Free Download (1 page)

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