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Home > England & Wales Companies > EG1 LIMITED
Company Information for

EG1 LIMITED

10 YORK ROAD, LONDON, SE1 7ND,
Company Registration Number
05344444
Private Limited Company
Active

Company Overview

About Eg1 Ltd
EG1 LIMITED was founded on 2005-01-27 and has its registered office in London. The organisation's status is listed as "Active". Eg1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EG1 LIMITED
 
Legal Registered Office
10 YORK ROAD
LONDON
SE1 7ND
Other companies in N20
 
Previous Names
EXEMPLIA LIMITED05/10/2011
GHM RECRUITMENT LTD17/08/2007
Filing Information
Company Number 05344444
Company ID Number 05344444
Date formed 2005-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB899639531  
Last Datalog update: 2024-02-06 21:45:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EG1 LIMITED
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Companies with same name EG1 LIMITED
The following companies were found which have the same name as EG1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EG1 BEAUTY PTE. LTD. SIMS AVENUE Singapore 400844 Dissolved Company formed on the 2008-09-12
EG1 Consulting LLC 2941 N Princess Cir Broomfield CO 80020 Delinquent Company formed on the 2021-04-26
Eg1 Corporation 24846 PRAIRIE GRASS DR ALDIE VA 20105 ACTIVE Company formed on the 2016-11-09
EG1 ELECTRICAL LIMITED 81 Barton Way Borehamwood WD6 1PQ Active - Proposal to Strike off Company formed on the 2018-04-16
EG1 GROUP PTY LTD QLD 4030 Strike-off action in progress Company formed on the 2017-11-15
EG1 NORTH AMERICA LLC Delaware Unknown
EG1 PROPERTY LIMITED HARBEN HOUSE, HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH Active Company formed on the 2022-03-02
EG1 PTY LTD Active Company formed on the 2017-07-07
EG1 SOLO PROPERTIES/INVESTMENTS, LLC 59 NEYLAND ST HOUSTON TX 77022 Active Company formed on the 2015-09-16
EG1 TRADING PTE. LTD. SIMS AVENUE Singapore 400844 Dissolved Company formed on the 2008-09-12
EG1, LLC 2728 HAZEL GROVE LANE OVIEDO FL 32766 Inactive Company formed on the 2005-08-10
EG1, LLC SHUFFIELD, LOWMAN & WILSON, P.A. ORLANDO FL 32801 Inactive Company formed on the 2009-07-29
EG10 OPERATIONS PTY LTD Dissolved Company formed on the 2013-10-08
EG11 OPERATIONS PTY LTD Dissolved Company formed on the 2014-05-26
EG1127, LLC 5123 ISABELLA DRIVE PALM BEACH GARDENS FL 33418 Inactive Company formed on the 2013-09-18
EG12 OPERATIONS PTY LTD Dissolved Company formed on the 2014-05-26
EG13 OPERATIONS PTY LTD Dissolved Company formed on the 2014-05-26
EG1306, LLC 1431 RIVERPLACE BLVD. JACKSONVILLE FL 32207 Inactive Company formed on the 2014-12-08
EG1306, LTD. 4471 LEGENDARY DRIVE DESTIN FL 32541 Active Company formed on the 2015-02-23
EG14 OPERATIONS PTY LTD Active Company formed on the 2014-05-26

Company Officers of EG1 LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES GRAY
 Director 2011-07-27
NATHAN KEN OTT
 Director 2011-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANNASTASIA CHRISTIE
 Director 2010-01-01 2015-01-09
OLIVER CHARLES BLAYDON
 Director 2012-01-01 2013-03-11
ADAM HILDER
 Company Secretary 2010-01-01 2010-01-08
GEORGINA DANIELS
 Company Secretary 2005-01-27 2009-12-31
MARK HILDER
 Director 2005-01-27 2009-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHAN KEN OTT THE GC INDEX LTD Director 2015-07-02 CURRENT 2015-07-02 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
2024-01-29CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-08-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07Director's details changed for Mr Andrew James Gray on 2023-07-01
2023-07-07Change of details for Mr Andrew James Gray as a person with significant control on 2023-07-01
2023-01-30CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2023-01-25APPOINTMENT TERMINATED, DIRECTOR MARK HILDER
2023-01-25APPOINTMENT TERMINATED, DIRECTOR NATHAN KEN OTT
2023-01-25CESSATION OF NATHAN KEN OTT AS A PERSON OF SIGNIFICANT CONTROL
2023-01-25CESSATION OF MARK HILDER AS A PERSON OF SIGNIFICANT CONTROL
2022-11-21Purchase of own shares
2022-07-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15Change of details for Mr Nathan Ott as a person with significant control on 2022-02-15
2022-02-15Change of details for Mr Andrew James Gray as a person with significant control on 2022-02-15
2022-02-15Director's details changed for Mr Nathan Ken Ott on 2022-02-15
2022-02-15CH01Director's details changed for Mr Nathan Ken Ott on 2022-02-15
2022-02-15PSC04Change of details for Mr Nathan Ott as a person with significant control on 2022-02-15
2022-02-01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-19REGISTERED OFFICE CHANGED ON 19/01/22 FROM 35 Ballards Lane London N3 1XW England
2022-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/22 FROM 35 Ballards Lane London N3 1XW England
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06PSC04Change of details for Mr Nathan Ott as a person with significant control on 2021-07-05
2021-07-05CH01Director's details changed for Mr Nathan Ken Ott on 2021-07-05
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-10-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/20 FROM 3 Waterhouse Square 138 Holborn London EC1N 2SW England
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2019-12-19SH10Particulars of variation of rights attached to shares
2019-12-19SH0103/12/19 STATEMENT OF CAPITAL GBP 114.3
2019-12-19RES12Resolution of varying share rights or name
2019-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN OTT
2019-12-18PSC04Change of details for Mark Hilder as a person with significant control on 2019-12-03
2019-12-18SH08Change of share class name or designation
2019-12-17AP01DIRECTOR APPOINTED MR MARK HILDER
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CH01Director's details changed for Mr Andrew James Gray on 2018-07-01
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/18 FROM 138 3 Waterhouse Square Holborn London EC1N 2SW England
2017-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/17 FROM Bischheim House 19-20 Berners Street London W1T 3NW England
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/17 FROM 2 Mountview Court 310, Friern Barnet Lane Whetstone London N20 0YZ
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0127/01/16 ANNUAL RETURN FULL LIST
2015-10-05SH10Particulars of variation of rights attached to shares
2015-10-05SH08Change of share class name or designation
2015-10-05SH02Sub-division of shares on 2015-09-07
2015-10-05RES01ADOPT ARTICLES 05/10/15
2015-10-05CC04Statement of company's objects
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY / 22/05/2015
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN OTT / 22/05/2015
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0127/01/15 ANNUAL RETURN FULL LIST
2015-01-30TM01TERMINATE DIR APPOINTMENT
2015-01-30TM01TERMINATE DIR APPOINTMENT
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANNASTASIA CHRISTIE
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0127/01/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BLAYDON
2013-02-14AR0127/01/13 FULL LIST
2013-01-09DISS40DISS40 (DISS40(SOAD))
2013-01-08AA31/12/11 TOTAL EXEMPTION SMALL
2013-01-08GAZ1FIRST GAZETTE
2012-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-30AR0127/01/12 FULL LIST
2012-01-05AP01DIRECTOR APPOINTED MR OLIVER CHARLES RALPH BLAYDON
2011-11-11AA31/12/10 TOTAL EXEMPTION SMALL
2011-10-05RES15CHANGE OF NAME 15/08/2011
2011-10-05CERTNMCOMPANY NAME CHANGED EXEMPLIA LIMITED CERTIFICATE ISSUED ON 05/10/11
2011-10-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-28AP01DIRECTOR APPOINTED MR NATHAN OTT
2011-07-28AP01DIRECTOR APPOINTED MR ANDREW JAMES GRAY
2011-03-15AR0127/01/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-24AR0127/01/10 FULL LIST
2010-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2010 FROM MARCHPOLE HOUSE 19-20 BERNERS STREET LONDON W1T 3LW
2010-01-08TM02APPOINTMENT TERMINATED, SECRETARY ADAM HILDER
2010-01-06AP01DIRECTOR APPOINTED MRS ANNASTASIA CHRISTIE
2010-01-06AP03SECRETARY APPOINTED MR ADAM HILDER
2010-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK HILDER
2010-01-06TM02APPOINTMENT TERMINATED, SECRETARY GEORGINA DANIELS
2009-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / MARK HILDER / 01/02/2008
2009-01-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-30AA31/12/06 TOTAL EXEMPTION SMALL
2008-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / MARK HILDER / 25/02/2008
2008-02-27363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-02-26287REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2007-08-17CERTNMCOMPANY NAME CHANGED GHM RECRUITMENT LTD CERTIFICATE ISSUED ON 17/08/07
2007-05-17363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-05-11287REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 5 DICKENS COURT BRITTON STREET CLERKENWELL LONDON EC1M 5SX
2007-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/06
2007-01-24225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-06-01363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to EG1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against EG1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-09-08 Outstanding LATITUDE PROPERTIES LIMITED
DEBENTURE 2009-12-24 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2009-08-04 Outstanding LATITUDE PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EG1 LIMITED

Intangible Assets
Patents
We have not found any records of EG1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EG1 LIMITED
Trademarks
We have not found any records of EG1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EG1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as EG1 LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where EG1 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEG1 LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EG1 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 EG1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SE1 7ND