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JEGOROVA HOLDING LTD

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

This company is commonly known as Jegorova Holding Ltd. The company was founded 5 years ago and was given the registration number 11685083. The firm's registered office is in CARDIFF. You can find them at 11685083: Companies House Default Address, , Cardiff, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:JEGOROVA HOLDING LTD
Company Number:11685083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11685083: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Bloomsbury Way, Lower Ground Floor, London, United Kingdom, WC1A 2SE

Director08 July 2019Active
196, High Road, London, United Kingdom, N22 8HH

Director19 November 2018Active

People with Significant Control

Mrs. Liga Jegorova
Notified on:10 July 2019
Status:Active
Date of birth:October 1994
Nationality:Latvian
Country of residence:United Kingdom
Address:40, Bloomsbury Way, London, United Kingdom, WC1A 2SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Liga Jegorova
Notified on:08 July 2019
Status:Active
Date of birth:July 2019
Nationality:Latvian
Country of residence:United Kingdom
Address:40, Bloomsbury Way, London, United Kingdom, WC1A 2SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Yasmin Ziegler
Notified on:19 November 2018
Status:Active
Date of birth:April 1998
Nationality:German
Country of residence:United Kingdom
Address:196, High Road, London, United Kingdom, N22 8HH
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
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-02-26Address

Default companies house registered office address applied.

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2019-07-11Resolution

Resolution.

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2019-07-10Persons with significant control

Cessation of a person with significant control.

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2019-07-10Persons with significant control

Notification of a person with significant control.

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2019-07-08Officers

Termination director company with name termination date.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-07-08Persons with significant control

Cessation of a person with significant control.

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2019-07-08Persons with significant control

Notification of a person with significant control.

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2019-07-08Officers

Appoint person director company with name date.

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2018-11-19Incorporation

Incorporation company.

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