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EGO DIRECT LIMITED

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

This company is commonly known as Ego Direct Limited. The company was founded 19 years ago and was given the registration number 05454686. The firm's registered office is in NOTTINGHAM. You can find them at Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EGO DIRECT LIMITED
Company Number:05454686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2005
End of financial year:30 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, England, NG4 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C17 Kestrel Business Centre, Private Road 2, Colwick Industrial Estate, Nottingham, England, NG4 2JR

Secretary17 May 2005Active
Unit C17 Kestrel Business Centre, Private Road 2, Colwick Industrial Estate, Nottingham, England, NG4 2JR

Director17 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 May 2005Active
Unit C17 Kestrel Business Centre, Private Road 2, Colwick Industrial Estate, Nottingham, England, NG4 2JR

Director17 May 2005Active

People with Significant Control

Patricia Godfrey-Wollin
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:Unit C17 Kestrel Business Centre, Private Road 2, Nottingham, England, NG4 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Richard Godfrey-Wollin
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Unit C17 Kestrel Business Centre, Private Road 2, Nottingham, England, NG4 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Julian Godfrey-Wollin
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:Unit C17 Kestrel Business Centre, Private Road 2, Nottingham, England, NG4 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Patricia Sonia Godfrey-Wollin
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Unit C17 Kestrel Business Centre, Private Road 2, Nottingham, England, NG4 2JR
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Confirmation statement

Confirmation statement with updates.

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2024-04-29Accounts

Accounts with accounts type total exemption full.

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2023-08-09Officers

Termination director company with name termination date.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type dormant.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-04-05Accounts

Accounts with accounts type dormant.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type dormant.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-05-21Persons with significant control

Notification of a person with significant control.

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2019-05-21Persons with significant control

Notification of a person with significant control.

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2019-05-21Persons with significant control

Cessation of a person with significant control.

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2019-05-21Persons with significant control

Cessation of a person with significant control.

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2019-03-10Accounts

Accounts with accounts type dormant.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type dormant.

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2017-07-24Accounts

Accounts with accounts type dormant.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Change account reference date company previous shortened.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Accounts

Accounts with accounts type total exemption full.

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2016-03-21Officers

Change person director company with change date.

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