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EG INNOVATIONS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eg Innovations Uk Limited. The company was founded 16 years ago and was given the registration number 06383163. The firm's registered office is in LONDON. You can find them at 126-134 Third Floor, Baker Street, London, England. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EG INNOVATIONS UK LIMITED
Company Number:06383163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:126-134 Third Floor, Baker Street, London, England, W1U 6UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
493 Yio Chu Kang Road, Apartment 08-03, Singapore, FOREIGN

Secretary27 September 2007Active
19, 4th Street, Abiramapuram, Chennai 600 018, India,

Director27 September 2007Active
493 Yio Chu Kang Road, Apartment 08-03, Singapore, FOREIGN

Director27 September 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary27 September 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director27 September 2007Active

People with Significant Control

Mr Anand Sampath
Notified on:01 October 2020
Status:Active
Date of birth:April 1971
Nationality:Indian
Address:126-134, Third Floor, London, W1U 6UE
Nature of control:
  • Significant influence or control as trust
Mr Srinivas Ramanathan
Notified on:01 October 2020
Status:Active
Date of birth:June 1967
Nationality:Indian
Address:126-134, Third Floor, London, W1U 6UE
Nature of control:
  • Significant influence or control as trust
Mr Narayanan Kumar
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:Indian
Country of residence:India
Address:9, Cathedral Road, Chennai, India, 600 086
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type small.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type small.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type small.

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2020-11-06Persons with significant control

Cessation of a person with significant control.

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2020-11-06Persons with significant control

Notification of a person with significant control.

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2020-11-06Persons with significant control

Notification of a person with significant control.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption full.

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2015-11-19Accounts

Accounts with accounts type total exemption full.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption full.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type total exemption full.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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