Eg1 Limited
Company Profile
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SmallEg1 Limited
05344444•Private Limited With Share Capital
10 York Road, London, SE17ND
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Incorporated
27/01/2005
Company Age
21 years
Directors
2
Employees
34
SIC Code
78200
Risk
very low risk
Company Overview
Registration, classification & business activity
Eg1 Limited (05344444) is a private limited with share capital incorporated on 27/01/2005 (21 years old) and registered in london, SE17ND. The company operates under SIC code 78200 - temporary employment agency activities.
Eg sits right at the heart of everything that is commercial real estate. we support our community of 250,000 professionals who look to us to solve challenges and provide answers. we have spent more than 160 years serving the uk real estate market. with our expert journalistic content and high-qualit...
Private Limited With Share Capital
SIC: 78200
Small
Incorporated 27/01/2005
SE17ND
34 employees
Financial Overview
Total Assets
£2.58M
Liabilities
£1.50M
Net Assets
£1.08M
Est. Turnover
£11.61M
AI Estimated
Unreported
Cash
£100.8K
Key Metrics
34
Employees
2
Directors
3
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Capital Cancellation Shares
Category:Capital
Date:19-02-2025
Memorandum Articles
Category:Incorporation
Date:19-02-2025
Resolution
Category:Resolution
Date:19-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:19-02-2025
Capital Allotment Shares
Category:Capital
Date:18-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-01-2025
Confirmation Statement
Category:Confirmation Statement
Date:28-01-2025
Capital Cancellation Shares
Category:Capital
Date:27-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:27-01-2025
Resolution
Category:Resolution
Date:24-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:13-12-2024
Capital Cancellation Shares
Category:Capital
Date:02-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Memorandum Articles
Category:Incorporation
Date:19-10-2024
Resolution
Category:Resolution
Date:19-10-2024
Resolution
Category:Resolution
Date:19-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-10-2024
Capital Allotment Shares
Category:Capital
Date:11-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Capital Cancellation Shares
Category:Capital
Date:07-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-12-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2019
Resolution
Category:Resolution
Date:19-12-2019
Resolution
Category:Resolution
Date:19-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2015
Capital Alter Shares Subdivision
Category:Capital
Date:05-10-2015
Resolution
Category:Resolution
Date:05-10-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Termination Director Company
Category:Officers
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Legacy
Category:Mortgage
Date:08-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2011
Change Of Name Notice
Category:Change Of Name
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024
Trading Addresses
10 York Road, London, SE17NDRegistered
3 Waterhouse Square, 140 Holborn, Camden, London, EC1N2ST
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