Company NameEGLO Records Limited
DirectorsAlexander Edward Rogers and Samuel Thomas Shepherd
Company StatusActive
Company Number08161117
CategoryPrivate Limited Company
Incorporation Date30 July 2012(11 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alexander Edward Rogers
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2012(same day as company formation)
RoleCreative Industries Consultant
Country of ResidenceEngland
Correspondence Address19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
Director NameDr Samuel Thomas Shepherd
Date of BirthMay 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2012(same day as company formation)
RoleMusician
Country of ResidenceEngland
Correspondence Address19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD

Location

Registered Address19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
RegionLondon
ConstituencyIlford North
CountyGreater London
WardClayhall
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

1 at £1Alexander Edward Rogers
50.00%
Ordinary
1 at £1Samuel Thomas Shepherd
50.00%
Ordinary

Financials

Year2014
Net Worth£5,667
Cash£1,620
Current Liabilities£48,201

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due29 April 2024 (1 month from now)
Accounts CategoryUnaudited Abridged
Accounts Year End29 July

Returns

Latest Return30 July 2023 (8 months ago)
Next Return Due13 August 2024 (4 months, 2 weeks from now)

Filing History

2 August 2023Confirmation statement made on 30 July 2023 with updates (4 pages)
28 April 2023Unaudited abridged accounts made up to 31 July 2022 (7 pages)
1 August 2022Confirmation statement made on 30 July 2022 with updates (4 pages)
7 June 2022Unaudited abridged accounts made up to 31 July 2021 (7 pages)
28 April 2022Previous accounting period shortened from 30 July 2021 to 29 July 2021 (1 page)
30 July 2021Confirmation statement made on 30 July 2021 with updates (4 pages)
30 April 2021Unaudited abridged accounts made up to 31 July 2020 (6 pages)
30 July 2020Confirmation statement made on 30 July 2020 with updates (4 pages)
1 April 2020Unaudited abridged accounts made up to 31 July 2019 (6 pages)
30 July 2019Confirmation statement made on 30 July 2019 with updates (4 pages)
20 June 2019Change of details for Dr Samuel Thomas Shepherd as a person with significant control on 6 April 2016 (2 pages)
20 June 2019Change of details for Mr Alexander Edward Rogers as a person with significant control on 6 April 2016 (2 pages)
30 April 2019Unaudited abridged accounts made up to 31 July 2018 (6 pages)
6 August 2018Confirmation statement made on 30 July 2018 with updates (4 pages)
25 July 2018Unaudited abridged accounts made up to 31 July 2017 (6 pages)
15 May 2018Director's details changed for Dr Samuel Thomas Shepherd on 15 May 2018 (2 pages)
15 May 2018Director's details changed for Mr Alexander Edward Rogers on 15 May 2018 (2 pages)
14 May 2018Change of details for Dr Samuel Thomas Shepherd as a person with significant control on 14 May 2018 (2 pages)
14 May 2018Change of details for Mr Alexander Edward Rogers as a person with significant control on 14 May 2018 (2 pages)
30 April 2018Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page)
31 January 2018Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 31 January 2018 (1 page)
2 August 2017Confirmation statement made on 30 July 2017 with updates (4 pages)
2 August 2017Confirmation statement made on 30 July 2017 with updates (4 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
1 August 2016Confirmation statement made on 30 July 2016 with updates (5 pages)
1 August 2016Confirmation statement made on 30 July 2016 with updates (5 pages)
30 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
12 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
(4 pages)
12 August 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
(4 pages)
29 May 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 May 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
12 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
(4 pages)
12 August 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
(4 pages)
30 April 2014Total exemption full accounts made up to 31 July 2013 (9 pages)
30 April 2014Total exemption full accounts made up to 31 July 2013 (9 pages)
7 October 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(4 pages)
7 October 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(4 pages)
30 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)
30 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
30 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)