Eygr Limited in LONDON

Eygr Limited LONDON

Eygr started in year 2003 as Private Limited Company with registration number 04812750. The Eygr company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 1 More London Place. Postal code: SE1 2AF.

The firm has 2 directors, namely Steve K., Alisdair M.. Of them, Alisdair M. has been with the company the longest, being appointed on 15 September 2019 and Steve K. has been with the company for the least time - from 15 September 2020. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jeremy B. who worked with the the firm until 15 April 2008.

Eygr Limited Address / Contact

Office Address	1 More London Place
Town	London
Post code	SE1 2AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04812750
Date of Incorporation	Thu, 26th Jun 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Steve K.

Position: Director

Appointed: 15 September 2020

Alisdair M.

Position: Director

Appointed: 15 September 2019

Herman D.

Position: Director

Appointed: 19 September 2018

Resigned: 31 December 2021

Louis P.

Position: Director

Appointed: 21 August 2017

Resigned: 15 September 2020

David H.

Position: Director

Appointed: 21 August 2017

Resigned: 30 June 2019

Timothy E.

Position: Director

Appointed: 01 July 2014

Resigned: 06 January 2016

Nancy A.

Position: Director

Appointed: 01 July 2014

Resigned: 30 June 2018

Michael C.

Position: Director

Appointed: 09 May 2011

Resigned: 01 July 2014

Michael L.

Position: Director

Appointed: 09 May 2011

Resigned: 01 April 2012

Sam F.

Position: Director

Appointed: 01 July 2008

Resigned: 01 February 2011

Pierre H.

Position: Director

Appointed: 28 February 2006

Resigned: 30 June 2008

Jeremy B.

Position: Secretary

Appointed: 01 April 2005

Resigned: 15 April 2008

Jeremy B.

Position: Director

Appointed: 04 August 2003

Resigned: 15 April 2008

Susanne S.

Position: Director

Appointed: 30 June 2003

Resigned: 28 February 2006

Marian K.

Position: Director

Appointed: 30 June 2003

Resigned: 31 December 2015

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2003

Resigned: 01 April 2005

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 26 June 2003

Resigned: 30 June 2003

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Eygi Holding Limited from London, England. This PSC is categorised as "a limited by shares", 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.

Eygi Holding Limited

1 More London Place, London, SE1 2AF, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	10182426
Notified on	19 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/06/30 filed on: 3rd, April 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/06/30 filed on: 3rd, April 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 10th, March 2022	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 10th, March 2022	accounts	Free Download (12 pages)
AA	Small company accounts made up to 2020/06/30 filed on: 16th, March 2021	accounts	Free Download (16 pages)
AA	Small company accounts made up to 2019/06/30 filed on: 22nd, January 2020	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2018/06/30 filed on: 25th, February 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 9th, February 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 12th, January 2017	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/26 filed on: 13th, July 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/07/13	capital
AA	Full accounts for the period ending 2015/06/30 filed on: 4th, April 2016	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/06/26 filed on: 8th, July 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/08	capital
AA	Full accounts for the period ending 2014/06/30 filed on: 5th, December 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/26 filed on: 3rd, July 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 18th, December 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/26 filed on: 10th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 10th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/26 filed on: 5th, July 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 20th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/26 filed on: 7th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 20th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/26 filed on: 2nd, July 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 11th, January 2010	accounts	Free Download (12 pages)
AAMD	Amended full accounts for the period to 2008/06/30 filed on: 18th, August 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/07/14 with complete member list filed on: 14th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 28th, April 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/12/10 with complete member list filed on: 10th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 1st, May 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/07/13 with complete member list filed on: 13th, July 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/07/13 with complete member list filed on: 13th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 29th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 29th, April 2007	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2006/07/27 with complete member list filed on: 27th, July 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/07/27 with complete member list filed on: 27th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 17th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 17th, May 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2005/07/10 with complete member list filed on: 10th, July 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2005/07/10 with complete member list filed on: 10th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 8th, July 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 8th, July 2005	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 27th, April 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 27th, April 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 2004/07/21 with complete member list filed on: 21st, July 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/07/21 with complete member list filed on: 21st, July 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2003/06/30. Value of each share 1 £, total number of shares: 100. filed on: 8th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/06/30. Value of each share 1 £, total number of shares: 100. filed on: 8th, July 2003	capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 8th, July 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 8th, July 2003	resolution
RESOLUTIONS	Election resolution filed on: 8th, July 2003	resolution
RESOLUTIONS	Election resolution filed on: 8th, July 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 8th, July 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 8th, July 2003	resolution	Free Download
NEWINC	Company registration filed on: 26th, June 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 26th, June 2003	incorporation	Free Download (16 pages)

Eygr Limited LONDON

Eygr Limited Address / Contact

Company Information / Profile

Company staff

Steve K.

Alisdair M.

Herman D.

Louis P.

David H.

Timothy E.

Nancy A.

Michael C.

Michael L.

Sam F.

Pierre H.

Jeremy B.

Jeremy B.

Susanne S.

Marian K.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company filings

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