Company NameThe Real Egg Co. Ltd
DirectorIldiko Bognar
Company StatusActive
Company Number10250267
CategoryPrivate Limited Company
Incorporation Date24 June 2016(7 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMs Ildiko Bognar
Date of BirthAugust 1974 (Born 49 years ago)
NationalityHungarian
StatusCurrent
Appointed24 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 County Gate
New Barnet
Barnet
EN5 1EH
Director NameMr Zoltan Gabor Olah-Bogathy
Date of BirthApril 1969 (Born 55 years ago)
NationalityHungarian
StatusResigned
Appointed24 June 2016(same day as company formation)
RoleBusinessmen
Country of ResidenceEngland
Correspondence Address40 County Gate
New Barnet
Barnet
EN5 1EH

Location

Registered Address40 County Gate
New Barnet
Barnet
EN5 1EH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (1 day from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return23 June 2023 (9 months, 1 week ago)
Next Return Due7 July 2024 (3 months, 1 week from now)

Filing History

2 July 2020Confirmation statement made on 23 June 2020 with updates (4 pages)
31 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
31 December 2019Termination of appointment of Zoltan Gabor Olah-Bogathy as a director on 20 December 2019 (1 page)
31 December 2019Notification of Ildiko Bognar as a person with significant control on 20 December 2019 (2 pages)
31 December 2019Cessation of Zoltan Gabor Olah-Bogathy as a person with significant control on 20 December 2019 (1 page)
5 August 2019Confirmation statement made on 23 June 2019 with no updates (3 pages)
29 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
10 July 2018Confirmation statement made on 23 June 2018 with no updates (3 pages)
9 June 2018Notification of Zoltan Gabor Olah-Bogathy as a person with significant control on 8 June 2018 (2 pages)
23 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
3 August 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
3 August 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
4 October 2016Registered office address changed from 53 Milton Road Caterham Surrey CR3 5JG England to 40 County Gate New Barnet Barnet EN5 1EH on 4 October 2016 (1 page)
4 October 2016Registered office address changed from 53 Milton Road Caterham Surrey CR3 5JG England to 40 County Gate New Barnet Barnet EN5 1EH on 4 October 2016 (1 page)
24 June 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-24
  • GBP 1,000
(13 pages)
24 June 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-24
  • GBP 1,000
(13 pages)