Eg Innovations UK Limited

Company Name	Eg Innovations UK Limited
Directors	Srinivas Ramanathan and Anand Sampath
Company Status	Active
Company Number	06383163
Category	Private Limited Company
Incorporation Date	27 September 2007(16 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Dr Srinivas Ramanathan
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Indian
Status	Current
Appointed	27 September 2007(same day as company formation)
Role	Businessman
Country of Residence	India
Correspondence Address	19 4th Street Abiramapuram Chennai 600 018 India

Director Name	Anand Sampath
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Indian
Status	Current
Appointed	27 September 2007(same day as company formation)
Role	Businessman
Country of Residence	Singapore
Correspondence Address	493 Yio Chu Kang Road Apartment 08-03 Singapore 787079 Foreign

Secretary Name	Anand Sampath
Nationality	Indian
Status	Current
Appointed	27 September 2007(same day as company formation)
Role	Businessman
Country of Residence	Singapore
Correspondence Address	493 Yio Chu Kang Road Apartment 08-03 Singapore 787079 Foreign

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	27 September 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	27 September 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	www.eginnovations.com/
Email address	[email protected]
Telephone	020 79356721
Telephone region	London

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Eg Innovations Pvt LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£306,735
Gross Profit	£158,064
Net Worth	-£272,155
Cash	£147,787
Current Liabilities	£585,385

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

27 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
6 September 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
5 October 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
1 September 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
27 September 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
15 September 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
6 November 2020	Notification of Anand Sampath as a person with significant control on 1 October 2020 (2 pages)
6 November 2020	Notification of Srinivas Ramanathan as a person with significant control on 1 October 2020 (2 pages)
6 November 2020	Cessation of Narayanan Kumar as a person with significant control on 1 October 2020 (1 page)
28 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
19 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
30 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
10 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
10 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
9 October 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
9 October 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
14 November 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
8 November 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
8 November 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
19 November 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
19 November 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
5 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (5 pages)
5 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (5 pages)
4 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
4 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
5 November 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (5 pages)
5 November 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1 (5 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
5 November 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (5 pages)
5 November 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1 (5 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
8 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Director's details changed for Dr Srinivas Ramanathan on 27 September 2012 (2 pages)
8 October 2012	Director's details changed for Dr Srinivas Ramanathan on 27 September 2012 (2 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
11 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Director's details changed for Dr Srinivas Ramanathan on 26 September 2011 (2 pages)
11 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Director's details changed for Dr Srinivas Ramanathan on 26 September 2011 (2 pages)
17 May 2011	Registered office address changed from Walmar House 288-292 Regent Street London W1B 3AL on 17 May 2011 (1 page)
17 May 2011	Registered office address changed from Walmar House 288-292 Regent Street London W1B 3AL on 17 May 2011 (1 page)
23 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
23 November 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
5 October 2010	Director's details changed for Anand Sampath on 27 September 2010 (2 pages)
5 October 2010	Director's details changed for Dr Srinivas Ramanathan on 27 September 2010 (2 pages)
5 October 2010	Director's details changed for Anand Sampath on 27 September 2010 (2 pages)
5 October 2010	Director's details changed for Dr Srinivas Ramanathan on 27 September 2010 (2 pages)
5 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
26 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
26 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
28 September 2009	Return made up to 27/09/09; full list of members (3 pages)
28 September 2009	Return made up to 27/09/09; full list of members (3 pages)
19 December 2008	Return made up to 27/09/08; full list of members (3 pages)
19 December 2008	Return made up to 27/09/08; full list of members (3 pages)
13 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
13 November 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
7 November 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
7 November 2007	Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
10 October 2007	New secretary appointed;new director appointed (2 pages)
10 October 2007	New secretary appointed;new director appointed (2 pages)
1 October 2007	Registered office changed on 01/10/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
1 October 2007	Registered office changed on 01/10/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
28 September 2007	Â£ nc 1000/1000000 27/09/07 (2 pages)
28 September 2007	Secretary resigned (1 page)
28 September 2007	Â£ nc 1000/1000000 27/09/07 (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Secretary resigned (1 page)
28 September 2007	Director resigned (1 page)
27 September 2007	Incorporation (16 pages)
27 September 2007	Incorporation (16 pages)

Eg Innovations UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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