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Company Information for

EIGEN LIMITED

RYSTMEDE HOUSE, RYSTWOOD ROAD, FOREST ROW, EAST SUSSEX, RH18 5NB,
Company Registration Number
06402963
Private Limited Company
Active

Company Overview

About Eigen Ltd
EIGEN LIMITED was founded on 2007-10-18 and has its registered office in East Sussex. The organisation's status is listed as "Active". Eigen Limited is a Private Limited Company registered in 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
EIGEN LIMITED
 
Legal Registered Office
RYSTMEDE HOUSE, RYSTWOOD ROAD
FOREST ROW
EAST SUSSEX
RH18 5NB
Other companies in RH18
 
Filing Information
Company Number 06402963
Company ID Number 06402963
Date formed 2007-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB928060722  
Last Datalog update: 2024-12-05 05:27:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EIGEN LIMITED
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Companies with same name EIGEN LIMITED
The following companies were found which have the same name as EIGEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Eigen & Company Inc. LPH07-159 WELLESLEY ST E Toronto Ontario M4Y 0H5 Active Company formed on the 2021-09-13
EIGEN ADVISORS LLC California Unknown
EIGEN AGRITECH PTE. LTD. PASIR PANJANG ROAD Singapore 118523 Active Company formed on the 2020-10-30
EIGEN ANALYTICS LLC Delaware Unknown
EIGEN ARTS INCORPORATED New Jersey Unknown
EIGEN AS Nordre gate 28/30 TRONDHEIM 7010 Active Company formed on the 2013-09-18
EIGEN ASSOCIATES II INC Delaware Unknown
EIGEN ASSOCIATES REALTY, INC. 1616 N. OCEAN BLVD PALM BEACH FL 33480 Inactive Company formed on the 1976-10-21
EIGEN ASSOCIATES INVESTMENTS, INC. ONE HERITAGE DRIVE TEQUESTA FL Inactive Company formed on the 1979-03-12
EIGEN BIKES LTD 20A GRANVILLE SQUARE LONDON WC1X 9PF Active - Proposal to Strike off Company formed on the 2015-06-05
EIGEN BOYS 3 LLC MEISTER SEELIG & FEIN, LLP 708 THIRD AVENUE 24TH FLOOR NEW YORK NY 10017 Active Company formed on the 2003-07-01
EIGEN BOYS LLC 8 WEST 47TH STREET New York NEW YORK NY 10036 Active Company formed on the 1995-07-10
EIGEN BOYS TWO LLC ATTN: MICHAEL EIGEN 8 WEST 47TH STREET NEW YORK NY 10036 Active Company formed on the 1998-09-03
EIGEN BROS. PRODUCTIONS, LLC 521 FIFTH AVENUE 24TH FLOOR NEW YORK NY 10175 Active Company formed on the 2003-03-10
EIGEN BUILDERS, LLC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Permanently Revoked Company formed on the 2001-01-19
EIGEN BVI REALTY HOLDING LLC 2 Vanderbilt Dr Nassau Port Washington NY 11050 Active Company formed on the 2023-02-02
EIGEN CAPITAL LLC Delaware Unknown
Eigen Capital Holdings LLC Delaware Unknown
Eigen Capital (HK) Limited Unknown Company formed on the 2018-09-04
EIGEN CAPITAL HOLDINGS LLC California Unknown

Company Officers of EIGEN LIMITED

Current Directors
Officer Role Date Appointed
MURRAY JOSEPH CALLANDER
 Director 2007-10-18
TIMOTHY GORDON DAFFIN
 Director 2007-10-18
GARETH WYNNE DAVIES
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANET ELIZABETH WILSON
 Director 2007-11-22 2010-05-20
JANET ELIZABETH WILSON
 Company Secretary 2007-10-18 2008-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY GORDON DAFFIN IC-LABS LIMITED Director 2013-11-20 CURRENT 2013-11-20 Dissolved 2017-01-17
TIMOTHY GORDON DAFFIN RYSTMEDE TECHNOLOGY LIMITED Director 2008-10-21 CURRENT 2008-10-21 Active
GARETH WYNNE DAVIES BESTEM LIMITED Director 2014-03-26 CURRENT 2014-03-26 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
2024-11-15CONFIRMATION STATEMENT MADE ON 15/11/24, WITH UPDATES
2024-04-1110/04/24 STATEMENT OF CAPITAL GBP 66.86
2023-07-2031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 931642286. Address: Riverbridge House, Guildford Road Leatherhead KT22 9AD SURREY
2022-12-13CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-07-11AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-07MEM/ARTSARTICLES OF ASSOCIATION
2021-12-07RES01ADOPT ARTICLES 07/12/21
2021-07-09AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11AD02Register inspection address changed from Riverbridge House Guildford Road Fetcham Leatherhead Surrey KT22 9AD England to Riverbridge House Fetcham Grove Guildford Road Leathehead Surrey KT22 9AD
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-12-10AD02Register inspection address changed from Wesley House Bull Hill Leatherhead KT22 7AH United Kingdom to Riverbridge House Guildford Road Fetcham Leatherhead Surrey KT22 9AD
2020-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 064029630001
2020-05-06AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-07-10AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR GARETH WYNNE DAVIES
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-09-12RP04CS01Second filing of Confirmation Statement dated 08/12/2016
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 60
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-06-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 60
2015-12-22AR0108/12/15 ANNUAL RETURN FULL LIST
2015-12-10AP01DIRECTOR APPOINTED MR GARETH WYNNE DAVIES
2015-07-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 60
2014-12-16AR0108/12/14 ANNUAL RETURN FULL LIST
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 60
2013-12-18AR0108/12/13 ANNUAL RETURN FULL LIST
2013-07-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0108/12/12 ANNUAL RETURN FULL LIST
2012-12-19AD03Register(s) moved to registered inspection location
2012-12-18AD02Register inspection address has been changed
2012-07-25AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AR0108/12/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-14AR0108/12/10 ANNUAL RETURN FULL LIST
2010-08-03AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JANET WILSON
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MURRAY JOSEPH CALLANDER / 18/09/2009
2009-12-10AR0108/12/09 FULL LIST
2009-04-22AA31/10/08 TOTAL EXEMPTION FULL
2008-11-24363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-11-24288bAPPOINTMENT TERMINATED SECRETARY JANET WILSON
2007-11-28288aNEW DIRECTOR APPOINTED
2007-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to EIGEN 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 EIGEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EIGEN LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-10-31 £ 386,265
Creditors Due Within One Year 2011-10-31 £ 520,076

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 EIGEN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 510,231
Cash Bank In Hand 2011-10-31 £ 248,599
Current Assets 2012-10-31 £ 1,125,000
Current Assets 2011-10-31 £ 688,238
Debtors 2012-10-31 £ 614,769
Debtors 2011-10-31 £ 439,639
Shareholder Funds 2012-10-31 £ 762,039
Shareholder Funds 2011-10-31 £ 182,746
Tangible Fixed Assets 2012-10-31 £ 23,304
Tangible Fixed Assets 2011-10-31 £ 14,584

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EIGEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EIGEN LIMITED
Trademarks
We have not found any records of EIGEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EIGEN 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 (62012 - Business and domestic software development) as EIGEN LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where EIGEN 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
931642286 Brønnøysundregistrene / Norway Company Register 2023-06-27

Import/Export of Goods
Goods imported/exported by EIGEN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EIGEN 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 EIGEN 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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    Other companies at postcode RH18 5NB