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EYGR LIMITED

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

This company is commonly known as Eygr Limited. The company was founded 21 years ago and was given the registration number 04812750. The firm's registered office is in LONDON. You can find them at 6 More London Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EYGR LIMITED
Company Number:04812750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 More London Place, London, England, SE1 2DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director15 September 2020Active
1, More London Place, London, England, SE1 2AF

Director15 September 2019Active
Oversted, Scotland Lane, Haslemere, GU27 3AW

Secretary01 April 2005Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary26 June 2003Active
6, More London Place, London, England, SE1 2DA

Director01 July 2014Active
Oversted, Scotland Lane, Haslemere, GU27 3AW

Director04 August 2003Active
Becket House, 1 Lambeth Palace Road, London, SE1 7EU

Director09 May 2011Active
6, More London Place, London, England, SE1 2DA

Director19 September 2018Active
6, More London Place, London, England, SE1 2DA

Director01 July 2014Active
4 Norfolk House, 1a High Timber Street, London, EC4V 3QQ

Director01 July 2008Active
6, More London Place, London, England, SE1 2DA

Director21 August 2017Active
9 Brompton Square, London, SW3 2AA

Director28 February 2006Active
6, More London Place, London, England, SE1 2DA

Director30 June 2003Active
Becket House, 1 Lambeth Palace Road, London, SE1 7EU

Director09 May 2011Active
6, More London Place, London, England, SE1 2DA

Director21 August 2017Active
85 Cinnabar Wharf East, 28 Wapping High Street, London, E1W 1NG

Director30 June 2003Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director26 June 2003Active

People with Significant Control

Eygi Holding Limited
Notified on:19 August 2016
Status:Active
Country of residence:England
Address:1, More London Place, London, England, SE1 2AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type small.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2023-09-07Address

Change registered office address company with date old address new address.

Download
2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type small.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-03-10Accounts

Legacy.

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2022-03-10Other

Legacy.

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2022-03-10Other

Legacy.

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2022-01-03Officers

Termination director company with name termination date.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type small.

Download
2020-09-22Officers

Appoint person director company with name date.

Download
2020-09-16Officers

Termination director company with name termination date.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Accounts

Accounts with accounts type small.

Download
2019-09-18Officers

Appoint person director company with name date.

Download
2019-07-03Officers

Termination director company with name termination date.

Download
2019-06-28Confirmation statement

Confirmation statement with no updates.

Download
2019-02-25Accounts

Accounts with accounts type small.

Download
2018-09-21Officers

Appoint person director company with name date.

Download
2018-07-09Officers

Termination director company with name termination date.

Download
2018-07-06Confirmation statement

Confirmation statement with no updates.

Download
2018-02-09Accounts

Accounts with accounts type full.

Download

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