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Home > England & Wales Companies > EYG LIMITED
Company Information for

EYG LIMITED

1 More London Place, London, SE1 2AF,
Company Registration Number
04810531
Private Limited Company
Active

Company Overview

About Eyg Ltd
EYG LIMITED was founded on 2003-06-25 and has its registered office in London. The organisation's status is listed as "Active". Eyg Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EYG LIMITED
 
Legal Registered Office
1 More London Place
London
SE1 2AF
Other companies in SE1
 
Filing Information
Company Number 04810531
Company ID Number 04810531
Date formed 2003-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-06-25
Return next due 2025-07-09
Type of accounts DORMANT
Last Datalog update: 2024-12-18 09:24:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EYG LIMITED
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Companies with same name EYG LIMITED
The following companies were found which have the same name as EYG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EYG 6050 BRADENTON RESERVE LLC 603 E BROADWAY ST PROSPER TX 75078 Active Company formed on the 2021-07-02
EYG ARCHITECTS, PC 575 LYNNHAVEN PKY STE 200 VIRGINIA BEACH VA 23452 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2005-08-03
EYG ARCHITECTS PC North Carolina Unknown
EYG BRADENTON MANAGER, LLC 603 E BROADWAY ST PROSPER TX 75078 Active Company formed on the 2021-07-21
EYG CAPITAL LIMITED Unknown
EYG COMMERCIAL LIMITED EYG WILTSHIRE ROAD HULL HU4 6QQ Active Company formed on the 2009-04-15
EYG CONSULTING LLC New Jersey Unknown
EYG CONSULTANTS PTY LTD Active Company formed on the 2019-05-02
EYG CONSULTANTS INC. 1335 50th Street Kings Brooklyn NY 11219 Active Company formed on the 2021-12-07
EYG CORP. 1845 EAST 18TH ST Kings BROOKLYN NY 11229 Active Company formed on the 2019-05-07
EYG CORPORATION 8409 CRESCENT WOOD LN SPRING TX 77379 Active Company formed on the 2019-03-25
Eyg Corporation Indiana Unknown
EYG CORPORATION Arkansas Unknown
EYG DOMESTIC LIMITED WILTSHIRE ROAD DAIRYCOATES INDUSTRIAL ESTATE HULL HU4 6QQ Active Company formed on the 2007-06-01
EYG EMPIRE LIMITED 49 HILL VIEW DRIVE LONDON SE28 0LJ Active Company formed on the 2023-03-08
EYG ENTERPRISES, LLC 2890 GA HWY 212\r Suite #A-302 Conyers GA Admin. Dissolved Company formed on the 2007-10-29
EYG ENTERPRISES INC North Carolina Unknown
EYG ENTERPRISES LLC Georgia Unknown
EYG GLAZING & SOLAR LTD MERCURY HOUSE WILLOUGHTON DRIVE FOXBY LANE BUSINESS PARK GAINSBOROUGH DN21 1DY Active Company formed on the 2017-09-19
EYG GROUP BENEFITS INC. 34 PLEASANT RIDGE ROAD Rockland SPRING VALLEY NY 10977 Active Company formed on the 2009-03-31

Company Officers of EYG LIMITED

Current Directors
Officer Role Date Appointed
SUKANTA KUMAR DUTT
 Director 2016-09-19
DAVID NELSON HOLTZE
 Director 2016-09-19
LOUIS PETER PAGNUTTI
 Director 2013-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTIAN MOUILLON
 Director 2013-06-10 2016-04-28
MARIAN STANISLAW ANDREW KRUPSKI
 Director 2007-06-30 2015-12-31
VICTORIA SUSAN COCHRANE
 Company Secretary 2008-07-01 2013-06-03
VICTORIA SUSAN COCHRANE
 Director 2008-07-01 2013-06-03
JEREMY DANIEL BARTON
 Company Secretary 2003-09-24 2008-04-15
JEREMY DANIEL BARTON
 Director 2003-09-24 2008-04-15
PAUL JAMES OSTLING
 Director 2003-09-24 2007-06-30
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2003-06-25 2003-09-24
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2003-06-25 2003-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUKANTA KUMAR DUTT EY GDS (CS) LIMITED Director 2017-09-27 CURRENT 2017-05-24 Active
SUKANTA KUMAR DUTT EY LAW LIMITED Director 2016-09-19 CURRENT 2007-11-15 Active
SUKANTA KUMAR DUTT EY GLOBAL SERVICES LIMITED Director 2016-08-03 CURRENT 2005-06-17 Active
DAVID NELSON HOLTZE EYGR LIMITED Director 2017-08-21 CURRENT 2003-06-26 Active
DAVID NELSON HOLTZE EY GLOBAL DELIVERY SERVICES (UK) LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active
DAVID NELSON HOLTZE EY GDS (CS) LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
DAVID NELSON HOLTZE EY LAW LIMITED Director 2016-09-19 CURRENT 2007-11-15 Active
DAVID NELSON HOLTZE ERNST & YOUNG (ASIA-PACIFIC) SERVICES LIMITED Director 2016-09-12 CURRENT 2010-04-29 Active
DAVID NELSON HOLTZE ERNST & YOUNG (EMEIA) SERVICES LIMITED Director 2016-09-01 CURRENT 2008-06-06 Active
DAVID NELSON HOLTZE EYGI HOLDING LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
DAVID NELSON HOLTZE EY GLOBAL SERVICES LIMITED Director 2014-07-01 CURRENT 2005-06-17 Active
DAVID NELSON HOLTZE ERNST & YOUNG GLOBAL LIMITED Director 2012-03-23 CURRENT 2001-11-26 Active
LOUIS PETER PAGNUTTI EYGS HOLDING LIMITED Director 2013-06-10 CURRENT 2003-01-22 Active
LOUIS PETER PAGNUTTI EY GLOBAL SERVICES LIMITED Director 2013-06-10 CURRENT 2005-06-17 Active
LOUIS PETER PAGNUTTI EY LAW LIMITED Director 2013-06-10 CURRENT 2007-11-15 Active
LOUIS PETER PAGNUTTI ERNST & YOUNG GLOBAL LIMITED Director 2010-07-01 CURRENT 2001-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-07-04APPOINTMENT TERMINATED, DIRECTOR STEVE JOHN KROUSKOS
2024-07-01CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2023-09-07REGISTERED OFFICE CHANGED ON 07/09/23 FROM 6 More London Place London SE1 2DA England
2023-07-07CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-01-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-23AP01DIRECTOR APPOINTED STEVE JOHN KROUSKOS
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR LOUIS PETER PAGNUTTI
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-09-19AP01DIRECTOR APPOINTED ALISDAIR JAMES MANN
2019-09-19AP01DIRECTOR APPOINTED ALISDAIR JAMES MANN
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SUKANTA KUMAR DUTT
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SUKANTA KUMAR DUTT
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-07-06PSC08Notification of a person with significant control statement
2017-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-09-26AP01DIRECTOR APPOINTED MR DAVID NELSON HOLTZE
2016-09-23AP01DIRECTOR APPOINTED SUKANTA KUMAR DUTT
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13AR0125/06/16 ANNUAL RETURN FULL LIST
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MOUILLON
2016-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN STANISLAW ANDREW KRUPSKI
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/15 FROM Becket House 1 Lambeth Palace Road London SE1 7EU
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09AR0125/06/15 ANNUAL RETURN FULL LIST
2014-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03AR0125/06/14 ANNUAL RETURN FULL LIST
2013-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-09AR0125/06/13 ANNUAL RETURN FULL LIST
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA COCHRANE
2013-06-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA COCHRANE
2013-06-18AP01DIRECTOR APPOINTED CHRISTIAN MOUILLON
2013-06-18AP01DIRECTOR APPOINTED LOUIS PETER PAGNUTTI
2013-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-05CH01Director's details changed for Mr Marian Stanislaw Andrew Krupski on 2012-07-02
2012-07-05AR0125/06/12 ANNUAL RETURN FULL LIST
2011-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-07AR0125/06/11 FULL LIST
2011-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-02AR0125/06/10 FULL LIST
2010-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-14363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-12-10363aRETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS
2008-09-03288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY
2008-08-13288aDIRECTOR AND SECRETARY APPOINTED VICTORIA SUSAN COCHRANE
2008-08-13288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SUSAN FRIEDEN LOGGED FORM
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-27288bDIRECTOR RESIGNED
2007-07-13363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-19353LOCATION OF REGISTER OF MEMBERS
2006-10-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-12363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-02353LOCATION OF REGISTER OF MEMBERS
2005-08-02363aRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-03363(287)REGISTERED OFFICE CHANGED ON 03/08/04
2004-08-03363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-10-14288aNEW DIRECTOR APPOINTED
2003-10-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-02287REGISTERED OFFICE CHANGED ON 02/10/03 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ
2003-10-02288bSECRETARY RESIGNED
2003-10-02288bDIRECTOR RESIGNED
2003-10-02ELRESS366A DISP HOLDING AGM 24/09/03
2003-10-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-02ELRESS252 DISP LAYING ACC 24/09/03
2003-10-02ELRESS386 DISP APP AUDS 24/09/03
2003-09-10CERTNMCOMPANY NAME CHANGED HACKREMCO (NO. 2067) LIMITED CERTIFICATE ISSUED ON 10/09/03
2003-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EYG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EYG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EYG LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of EYG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EYG LIMITED
Trademarks
We have not found any records of EYG LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EYG LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Holland District Coucnil 2012-09-27 GBP £930

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where EYG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EYG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EYG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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