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EGG GROUP LIMITED

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

This company is commonly known as Egg Group Limited. The company was founded 9 years ago and was given the registration number 09362752. The firm's registered office is in BARNET. You can find them at 5 Beauchamp Court, 10 Victors Way, Barnet, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EGG GROUP LIMITED
Company Number:09362752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5 Beauchamp Court, 10 Victors Way, Barnet, London, England, EN5 5TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ

Director10 March 2016Active
5 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ

Director10 March 2016Active
5 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ

Director19 December 2014Active

People with Significant Control

Mr Martin Richard Tilley
Notified on:10 March 2017
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:5 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mc2003 Limited
Notified on:10 March 2017
Status:Active
Country of residence:England
Address:15, Stratton Street, London, England, W1J 8LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jamie George Kirby
Notified on:10 March 2017
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:5 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ
Nature of control:
  • Ownership of shares 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 (7 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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-07-24Change of name

Certificate change of name company.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Change account reference date company previous extended.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-08-01Capital

Capital allotment shares.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2017-07-31Capital

Capital allotment shares.

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2017-07-27Accounts

Change account reference date company previous shortened.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type dormant.

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2016-09-15Officers

Termination director company with name termination date.

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2016-08-18Officers

Appoint person director company with name date.

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2016-07-05Accounts

Change account reference date company previous shortened.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Officers

Appoint person director company with name date.

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