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Eag Nominees Ltd

Eag Nominees Ltd is a dormant company incorporated on 6 July 2022 with the registered office located in London, Greater London. Eag Nominees Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14218281
Private limited company
Age
3 years
Incorporated 6 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
25 North Colonnade
London
E14 5HZ
United Kingdom
Address changed on 20 Jul 2023 (2 years 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Norwegian • Lives in UK • Born in May 1984
Shareholders, PSCs & Group Structure
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Ea Group Europe Ltd
Bird & Bird Company Secretaries Limited and Mr Fredrik Fosse are mutual people.
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Bird & Bird Company Secretaries Limited is a mutual person.
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Bird & Bird Company Secretaries Limited is a mutual person.
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Bird & Bird Company Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jul 2025
Dormant Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Accounting Period Shortened
1 Year 12 Months Ago on 12 Sep 2023
Inspection Address Changed
2 Years 1 Month Ago on 20 Jul 2023
Registers Moved To Inspection Address
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 15 May 2023
Registered Address Changed
2 Years 4 Months Ago on 17 Apr 2023
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 11 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 10 Jul 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Dec 2023
Previous accounting period shortened from 31 July 2023 to 31 December 2022
Submitted on 12 Sep 2023
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
Submitted on 20 Jul 2023
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
Submitted on 20 Jul 2023
Confirmation statement made on 5 July 2023 with updates
Submitted on 12 Jul 2023
Registered office address changed from 25 Canada Square London United Kingdom E14 5LQ United Kingdom to 25 North Colonnade London E14 5HZ on 15 May 2023
Submitted on 15 May 2023
Registered office address changed from 25 North Colonnade London E14 5HS United Kingdom to 25 Canada Square London United Kingdom E14 5LQ on 17 April 2023
Submitted on 17 Apr 2023
Repayment History
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