| Company Name | Egoink Limited |
|---|---|
| Director | Richard Beston |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07465619 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2010(13 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Richard Beston |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2010(same day as company formation) |
| Role | Tattooist |
| Country of Residence | England |
| Correspondence Address | 24 Fawcett Street Sunderland SR1 1RH |
| Secretary Name | Richard Beston |
|---|---|
| Status | Current |
| Appointed | 09 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Fawcett Street Sunderland SR1 1RH |
| Secretary Name | Mrs Vikki Davis |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2014(3 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 12 June 2015) |
| Role | Company Director |
| Correspondence Address | 24 Fawcett Street Sunderland SR1 1RH |
Location
| Registered Address | 24 Fawcett Street Sunderland SR1 1RH |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 880 at £1 | Richard Beston 88.00% Ordinary |
|---|---|
| 50 at £1 | Robert Pippet 5.00% Ordinary |
| 50 at £1 | Simon Beston 5.00% Ordinary |
| 10 at £1 | Mark Poole 1.00% Ordinary |
| 10 at £1 | Vikki Davis 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £111,757 |
| Cash | £16,796 |
| Current Liabilities | £55,751 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 July 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 18 July 2023 (overdue) |
Charges
| 1 July 2015 | Delivered on: 2 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 1 October 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
|---|---|
| 12 June 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 23 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 13 June 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 4 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 21 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 17 July 2017 | Notification of Richard Beston as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Notification of Richard Beston as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 10 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 1 September 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 24 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 2 July 2015 | Registration of charge 074656190001, created on 1 July 2015 (23 pages) |
| 2 July 2015 | Registration of charge 074656190001, created on 1 July 2015 (23 pages) |
| 2 July 2015 | Registration of charge 074656190001, created on 1 July 2015 (23 pages) |
| 12 June 2015 | Termination of appointment of Vikki Davis as a secretary on 12 June 2015 (1 page) |
| 12 June 2015 | Termination of appointment of Vikki Davis as a secretary on 12 June 2015 (1 page) |
| 1 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 27 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders
|
| 27 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders
|
| 25 June 2014 | Statement of capital following an allotment of shares on 25 June 2014
|
| 25 June 2014 | Statement of capital following an allotment of shares on 25 June 2014
|
| 14 May 2014 | Appointment of Mrs Vikki Davis as a secretary (2 pages) |
| 14 May 2014 | Appointment of Mrs Vikki Davis as a secretary (2 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 18 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders (3 pages) |
| 18 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders (3 pages) |
| 18 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders (3 pages) |
| 5 November 2013 | Registered office address changed from 27 Stockton Road Sunderland Tyne & Wear SR2 7AQ England on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from 27 Stockton Road Sunderland Tyne & Wear SR2 7AQ England on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from 27 Stockton Road Sunderland Tyne & Wear SR2 7AQ England on 5 November 2013 (1 page) |
| 28 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 19 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Director's details changed for Richard Beston on 21 March 2011 (2 pages) |
| 22 March 2011 | Director's details changed for Richard Beston on 21 March 2011 (2 pages) |
| 9 December 2010 | Incorporation
|
| 9 December 2010 | Incorporation
|
| 9 December 2010 | Incorporation
|