Egg Design Build Limited. net worth, address, company information. Free

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Egg Design Build Limited (number 09362752) is a private limited company founded on 2014-12-19 in England. The enterprise was registered at 5 Beauchamp Court, 10 Victors Way, Barnet EN5 5TZ. Changed on 2023-07-24, the previous name the enterprise utilized was Egg Group Limited. Egg Design Build Limited is operating under SIC code: 41100 - "development of building projects".

Company details

Name	Egg Design Build Limited
Number	09362752
Date of Incorporation:	Fri, 19th Dec 2014
End of financial year:	31 December
Address:	5 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ
SIC code:	41100 - Development of building projects

Moving to the 2 directors that can be found in the firm, we can name: Martin T. (in the company from 10 March 2016), Jamie K. (appointment date: 10 March 2016). The Companies House indexes 3 persons of significant control, namely: Martin T. has 1/2 or less of shares, 1/2 or less of voting rights, Jamie K. has 1/2 or less of shares, Mc2003 Limited can be reached at Stratton Street, W1J 8LQ London. The corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2015-10-31	2017-06-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	519,480	434,311	976,018	2,208,389	1,939,273	3,584,182
Total Assets Less Current Liabilities	-	93,988	157,718	234,944	916,060	972,508	1,427,144
Number Shares Allotted	1,000	-	-	-	-	-	-
Shareholder Funds	1,000	-	-	-	-	-	-

People with significant control

Martin T.

10 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Jamie K.

10 March 2017

Nature of control:	25-50% shares

Mc2003 Limited

10 March 2017

Address	15 Stratton Street, London, W1J 8LQ, England
Legal authority	Limited Liability Act 1855
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	06811262
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CERTNM) Company name changed egg group LIMITEDcertificate issued on 24/07/23 filed on: 24th, July 2023 \| change of name	Free Download (3 pages)

	Download filing
(CERTNM) Company name changed egg group LIMITEDcertificate issued on 24/07/23 filed on: 24th, July 2023 \| change of name	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 14th, March 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates March 2, 2023 filed on: 3rd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 23rd, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates March 2, 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 13th, August 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates March 9, 2021 filed on: 24th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 12th, May 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates March 9, 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 6th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates March 9, 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period extended from June 30, 2018 to December 31, 2018 filed on: 4th, March 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates March 9, 2018 filed on: 15th, March 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on October 30, 2016: 341000.00 GBP filed on: 1st, August 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on June 30, 2017: 33300.00 GBP filed on: 31st, July 2017 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 31st, July 2017 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from October 31, 2017 to June 30, 2017 filed on: 27th, July 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates March 10, 2017 filed on: 10th, March 2017 \| confirmation statement	Free Download (7 pages)
(AA) Dormant company accounts made up to October 31, 2015 filed on: 15th, September 2016 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: September 2, 2016 filed on: 15th, September 2016 \| officers	Free Download (1 page)
(AP01) On March 10, 2016 new director was appointed. filed on: 18th, August 2016 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from December 31, 2015 to October 31, 2015 filed on: 5th, July 2016 \| accounts	Free Download (1 page)
(AP01) On March 10, 2016 new director was appointed. filed on: 14th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 10, 2016 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 14, 2016: 1000.00 GBP capital
(AD01) Registered office address changed from C/O Kilpark Properties 52 Berkeley Square London W1J 5BT United Kingdom to 5 Beauchamp Court 10 Victors Way Barnet London EN5 5TZ on October 14, 2015 filed on: 14th, October 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed alwyne developments LTDcertificate issued on 12/10/15 filed on: 12th, October 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 19th, December 2014 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on December 19, 2014: 1000.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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