EG DERIVATIVES CONSULTANCY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Eg Derivatives Consultancy Limited. The company was founded 15 years ago and was given the registration number 06914870. The firm's registered office is in ESHER. You can find them at Aissela, 46 High Street, Esher, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | EG DERIVATIVES CONSULTANCY LIMITED |
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| Company Number | : | 06914870 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 May 2009 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Aissela, 46 High Street, Esher, England, KT10 9QY | Director | 09 December 2019 | Active |
| Aissela, 46 High Street, Esher, England, KT10 9QY | Director | 01 November 2015 | Active |
| 100a, High Street, Hampton, England, TW12 2ST | Director | 26 May 2009 | Active |
People with Significant Control
| Mrs Elizabeth Anne Casely |
| Notified on | : | 09 December 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Aissela, 46 High Street, Esher, England, KT10 9QY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Bruce Gordon Fraser Casely |
| Notified on | : | 07 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Aissela, 46 High Street, Esher, England, KT10 9QY |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Jolyon Smart |
| Notified on | : | 07 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1971 |
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| Nationality | : | British |
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| Address | : | 100a, High Street, Hampton, TW12 2ST |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)