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

EGNARO LIMITED

124 BAKER STREET, LONDON, W1U 6TY,
Company Registration Number
07395042
Private Limited Company
Active

Company Overview

About Egnaro Ltd
EGNARO LIMITED was founded on 2010-10-04 and has its registered office in London. The organisation's status is listed as "Active". Egnaro Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EGNARO LIMITED
 
Legal Registered Office
124 BAKER STREET
LONDON
W1U 6TY
Other companies in NW1
 
Filing Information
Company Number 07395042
Company ID Number 07395042
Date formed 2010-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts FULL
Last Datalog update: 2024-06-06 02:23:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EGNARO LIMITED
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Companies with same name EGNARO LIMITED
The following companies were found which have the same name as EGNARO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EGNARO ASSOCIATES LTD 8B ACCOMMODATION ROAD GOLDERS GREEN LONDON GOLDERS GREEN LONDON NW11 8ED Dissolved Company formed on the 2002-03-06
EGNARO AUDIOLOGY INC Arkansas Unknown
EGNARO COMPANY FL Inactive Company formed on the 1927-03-18
EGNARO CORP. 2401 DOUGLAS ROAD MIAMI FL 33134 Inactive Company formed on the 1981-11-05
EGNARO HOLDINGS LIMITED Ordnance House 31 Pier Road St Helier Jersey JE4 8PW Live Company formed on the 2008-02-11
EGNARO INC. 193 S PLANK RD Ulster NEWBURGH NY 12530 Active Company formed on the 1992-09-11
EGNARO INTERNATIONAL PRIVATE LIMITED 80/2 KUMBHA MARG PRATAP NAGAR SANGANER JAIPUR Rajasthan 302033 ACTIVE Company formed on the 2012-01-30
EGNARO LABS LLC 5200 SW MEADOWS RD STE 150 LAKE OSWEGO OR 97035 Active Company formed on the 2014-03-06
EGNARO LLC Georgia Unknown
EGNARO LLC California Unknown
EGNARO LLC Georgia Unknown
EGNARO PROPERTIES LIMITED 124 Baker Street London W1U 6TY Active Company formed on the 2015-06-08
EGNARO PROPERY MANAGEMENT LTD BRICKET LODGE LYE LANE ST. ALBANS HERTFORDSHIRE AL2 3TF Active - Proposal to Strike off Company formed on the 2022-04-05
EGNARO PROPERTY MANAGEMENT LIMITED 22 BRICKET LODGE LYE LANE ST. ALBANS AL2 3TF Active - Proposal to Strike off Company formed on the 2022-05-05
EGNARO SOFTWARE SOLUTIONS PRIVATE LIMITED NO : 738 - BARATHI CAMPUS RAMAMOORTHY NAGAR PUTTHU MARIAMMAN KOVIL POST SALEM Tamil Nadu 636003 ACTIVE Company formed on the 2015-03-10
EGNARO SOLUTIONS LIMITED 25 HORTON GROVE SHIRLEY SOLIHULL WEST MIDLANDS B90 4UZ Dissolved Company formed on the 2013-02-13
EGNARO SOLUTIONS LIMITED 25 HORTON GROVE SOLIHULL WEST MIDLANDS B90 4UZ Active Company formed on the 2020-01-28
EGNARO TREE LLC 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2020-02-10
Egnaro, Inc. 2145 Vista Entrada Newport Beach CA 92660 SOS/FTB Suspended Company formed on the 1970-04-24
EGNARO, LLC 535 W BROADWAY STE 200 COUNCIL BLUFFS IA 51503 Active Company formed on the 2017-10-06

Company Officers of EGNARO LIMITED

Current Directors
Officer Role Date Appointed
AMIR MASHKOOR
 Director 2010-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIR MASHKOOR INDUS WEMBLEY LIMITED Director 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
AMIR MASHKOOR INDUS DEVELOPERS LIMITED Director 2016-05-26 CURRENT 2016-05-26 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
2024-05-23FULL ACCOUNTS MADE UP TO 31/10/23
2023-07-24CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-07-07FULL ACCOUNTS MADE UP TO 31/10/22
2022-10-11REGISTERED OFFICE CHANGED ON 11/10/22 FROM 27 Old Gloucester Street London WC1N 3AX United Kingdom
2022-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/22 FROM 27 Old Gloucester Street London WC1N 3AX United Kingdom
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-07-26AAFULL ACCOUNTS MADE UP TO 31/10/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-08-06AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-08-06PSC03Notification of Mr Asar Mashkoor as a person with significant control on 2021-03-20
2021-08-06PSC07CESSATION OF YASMIN MASHKOOR AS A PERSON OF SIGNIFICANT CONTROL
2021-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/21 FROM 1st Floor Office 66-70 Parkway Camden London NW1 7AH
2021-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 073950420002
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-08-06AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-06-01CH01Director's details changed for Mr Amir Mashkoor on 2020-05-29
2020-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073950420001
2019-08-07AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-08-01AAFULL ACCOUNTS MADE UP TO 31/10/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-07-24PSC03Notification of Yasmin Mashkoor as a person with significant control on 2016-04-06
2017-07-20PSC07CESSATION OF KOLACHI HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-10AA01Current accounting period shortened from 30/04/16 TO 31/10/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0110/11/15 ANNUAL RETURN FULL LIST
2016-01-18CH01Director's details changed for Mr. Amir Mashkoor on 2015-11-01
2016-01-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0110/11/14 ANNUAL RETURN FULL LIST
2014-02-13AR0110/11/13 ANNUAL RETURN FULL LIST
2014-02-10RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10SH06Cancellation of shares. Statement of capital on 2014-02-10 GBP 100
2014-02-10SH03Purchase of own shares
2014-02-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30RES12VARYING SHARE RIGHTS AND NAMES
2014-01-30RES01ADOPT ARTICLES 30/01/14
2014-01-30SH08Change of share class name or designation
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/14 FROM C/O Amir Mashkoor Flat 9 Stafford House 1 Maida Avenue London W2 1TE England
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 073950420001
2013-07-31AA01PREVEXT FROM 31/10/2012 TO 30/04/2013
2012-11-12AR0110/11/12 FULL LIST
2012-09-10AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-28AR0104/10/11 FULL LIST
2011-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2011 FROM BASEMENT OFFICE 4 BERNERS STREET LONDON W1T 3LE ENGLAND
2011-10-28SH0121/05/11 STATEMENT OF CAPITAL GBP 110100
2011-05-18SH0118/05/11 STATEMENT OF CAPITAL GBP 100
2010-10-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to EGNARO 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 EGNARO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-05 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
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 EGNARO LIMITED

Intangible Assets
Patents
We have not found any records of EGNARO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EGNARO LIMITED
Trademarks
We have not found any records of EGNARO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EGNARO 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 (61200 - Wireless telecommunications activities) as EGNARO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EGNARO 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 EGNARO 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 EGNARO 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 W1U 6TY