Company NameEgroup (UK) Limited
DirectorMustanseir Ebrahimjee
Company StatusActive
Company Number03507551
CategoryPrivate Limited Company
Incorporation Date10 February 1998(26 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameMr Mustanseir Ebrahimjee
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 1998(same day as company formation)
RoleImport Exporter
Country of ResidenceUnited Kingdom
Correspondence Address34 The Mount
Rickmansworth
Hertfordshire
WD3 4DW
Secretary NameSafia Ebrahimjee
NationalityBritish
StatusCurrent
Appointed10 February 1998(same day as company formation)
RoleCompany Director
Correspondence Address34 The Mount
Rickmansworth
Hertfordshire
WD3 4DW
Director NameWorldform Limited (Corporation)
StatusResigned
Appointed10 February 1998(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT
Secretary NameStatutory Managements Limited (Corporation)
StatusResigned
Appointed10 February 1998(same day as company formation)
Correspondence Address71 Bath Court
Bath Street
London
EC1V 9NT

Contact

Websiteegroupuk.com
Email address[email protected]
Telephone01923 510607
Telephone regionWatford

Location

Registered Address505 Pinner Road
Harrow
Middlesex
HA2 6EH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone North
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

60 at £1Mr Mustanseir Ebrahimjee
60.00%
Ordinary
40 at £1Mrs Safia Ebrahimjee
40.00%
Ordinary

Financials

Year2014
Net Worth£1,269,925
Cash£1,154,654
Current Liabilities£238,821

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return30 January 2024 (1 month, 4 weeks ago)
Next Return Due13 February 2025 (10 months, 3 weeks from now)

Filing History

27 February 2023Total exemption full accounts made up to 31 May 2022 (11 pages)
30 January 2023Confirmation statement made on 30 January 2023 with no updates (3 pages)
27 May 2022Total exemption full accounts made up to 31 May 2021 (11 pages)
10 February 2022Confirmation statement made on 10 February 2022 with no updates (3 pages)
29 April 2021Total exemption full accounts made up to 31 May 2020 (11 pages)
12 April 2021Confirmation statement made on 10 February 2021 with no updates (3 pages)
3 March 2020Confirmation statement made on 10 February 2020 with no updates (3 pages)
25 February 2020Total exemption full accounts made up to 31 May 2019 (11 pages)
27 February 2019Total exemption full accounts made up to 31 May 2018 (11 pages)
22 February 2019Confirmation statement made on 10 February 2019 with no updates (3 pages)
28 February 2018Confirmation statement made on 10 February 2018 with updates (4 pages)
23 February 2018Total exemption full accounts made up to 31 May 2017 (11 pages)
2 March 2017Confirmation statement made on 10 February 2017 with updates (6 pages)
2 March 2017Confirmation statement made on 10 February 2017 with updates (6 pages)
26 January 2017Total exemption full accounts made up to 31 May 2016 (11 pages)
26 January 2017Total exemption full accounts made up to 31 May 2016 (11 pages)
10 March 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
(4 pages)
10 March 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
(4 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (9 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (9 pages)
4 March 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(4 pages)
4 March 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(4 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (9 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (9 pages)
14 March 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
(4 pages)
14 March 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
(4 pages)
28 January 2014Total exemption small company accounts made up to 31 May 2013 (9 pages)
28 January 2014Total exemption small company accounts made up to 31 May 2013 (9 pages)
11 March 2013Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
11 March 2013Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
22 February 2013Total exemption small company accounts made up to 31 May 2012 (9 pages)
22 February 2013Total exemption small company accounts made up to 31 May 2012 (9 pages)
2 March 2012Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
2 March 2012Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
13 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
13 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
23 March 2011Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
23 March 2011Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
25 January 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 January 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
30 March 2010Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
30 March 2010Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
3 February 2010Total exemption small company accounts made up to 31 May 2009 (7 pages)
3 February 2010Total exemption small company accounts made up to 31 May 2009 (7 pages)
17 April 2009Total exemption small company accounts made up to 31 May 2008 (7 pages)
17 April 2009Total exemption small company accounts made up to 31 May 2008 (7 pages)
3 March 2009Return made up to 10/02/09; full list of members (3 pages)
3 March 2009Return made up to 10/02/09; full list of members (3 pages)
28 March 2008Total exemption small company accounts made up to 31 May 2007 (7 pages)
28 March 2008Total exemption small company accounts made up to 31 May 2007 (7 pages)
11 February 2008Return made up to 10/02/08; full list of members (2 pages)
11 February 2008Return made up to 10/02/08; full list of members (2 pages)
10 April 2007Total exemption small company accounts made up to 31 May 2006 (8 pages)
10 April 2007Total exemption small company accounts made up to 31 May 2006 (8 pages)
28 March 2007Return made up to 10/02/07; full list of members (2 pages)
28 March 2007Return made up to 10/02/07; full list of members (2 pages)
14 March 2007Return made up to 10/02/06; full list of members (2 pages)
14 March 2007Return made up to 10/02/06; full list of members (2 pages)
3 April 2006Total exemption small company accounts made up to 31 May 2005 (8 pages)
3 April 2006Total exemption small company accounts made up to 31 May 2005 (8 pages)
5 May 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
5 May 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
17 March 2005Return made up to 10/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 March 2005Return made up to 10/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 March 2005Registered office changed on 16/03/05 from: 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
16 March 2005Registered office changed on 16/03/05 from: 4 warner house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page)
3 April 2004Full accounts made up to 31 May 2003 (13 pages)
3 April 2004Full accounts made up to 31 May 2003 (13 pages)
17 February 2004Return made up to 10/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 February 2004Return made up to 10/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 April 2003Total exemption full accounts made up to 31 May 2002 (9 pages)
1 April 2003Total exemption full accounts made up to 31 May 2002 (9 pages)
24 February 2003Return made up to 10/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 February 2003Return made up to 10/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 April 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
2 April 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
20 February 2002Return made up to 10/02/02; full list of members (6 pages)
20 February 2002Return made up to 10/02/02; full list of members (6 pages)
30 March 2001Accounts for a small company made up to 31 May 2000 (5 pages)
30 March 2001Accounts for a small company made up to 31 May 2000 (5 pages)
27 February 2001Return made up to 10/02/01; full list of members (6 pages)
27 February 2001Return made up to 10/02/01; full list of members (6 pages)
7 March 2000Return made up to 10/02/00; full list of members (6 pages)
7 March 2000Return made up to 10/02/00; full list of members (6 pages)
13 December 1999Accounts for a small company made up to 31 May 1999 (5 pages)
13 December 1999Accounts for a small company made up to 31 May 1999 (5 pages)
2 March 1999Accounting reference date extended from 28/02/99 to 31/05/99 (1 page)
2 March 1999Return made up to 10/02/99; full list of members (6 pages)
2 March 1999Accounting reference date extended from 28/02/99 to 31/05/99 (1 page)
2 March 1999Return made up to 10/02/99; full list of members (6 pages)
5 June 1998Ad 10/02/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 June 1998Registered office changed on 05/06/98 from: 71 bath court bath street london EC1V 9NT (1 page)
5 June 1998New director appointed (2 pages)
5 June 1998New director appointed (2 pages)
5 June 1998Ad 10/02/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 June 1998Registered office changed on 05/06/98 from: 71 bath court bath street london EC1V 9NT (1 page)
5 June 1998New secretary appointed (2 pages)
5 June 1998New secretary appointed (2 pages)
3 March 1998Director resigned (1 page)
3 March 1998Secretary resigned (1 page)
3 March 1998Director resigned (1 page)
3 March 1998Secretary resigned (1 page)
10 February 1998Incorporation (13 pages)
10 February 1998Incorporation (13 pages)