Company NameEGM Global Limited
DirectorYekun Chen
Company StatusActive
Company Number08613312
CategoryPrivate Limited Company
Incorporation Date17 July 2013(10 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030Sale of motor vehicle parts etc.
SIC 45310Wholesale trade of motor vehicle parts and accessories
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMiss Yekun Chen
Date of BirthOctober 1987 (Born 36 years ago)
NationalityChinese
StatusCurrent
Appointed17 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 1.01 One City West
Gelderd Road
Leeds
LS12 6NJ
Director NameMr Xiaofu Guo
Date of BirthJuly 1982 (Born 41 years ago)
NationalityChinese
StatusResigned
Appointed17 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Pinders Green Walk
Methley
Leeds
LS26 9BE

Location

Registered AddressRoom 1.01 One City West
Gelderd Road
Leeds
LS12 6NJ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardBeeston and Holbeck
Built Up AreaWest Yorkshire
Address Matches5 other UK companies use this postal address

Shareholders

2 at £0.5Yekun Chen
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 July 2023 (9 months, 3 weeks ago)
Next Return Due29 July 2024 (2 months, 3 weeks from now)

Filing History

13 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
31 August 2023Confirmation statement made on 15 July 2023 with no updates (3 pages)
30 January 2023Total exemption full accounts made up to 31 March 2022 (7 pages)
4 August 2022Confirmation statement made on 15 July 2022 with no updates (3 pages)
20 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
21 August 2021Confirmation statement made on 15 July 2021 with no updates (3 pages)
30 April 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
29 July 2020Confirmation statement made on 15 July 2020 with no updates (3 pages)
27 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
30 July 2019Confirmation statement made on 15 July 2019 with no updates (3 pages)
10 August 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
30 July 2018Confirmation statement made on 15 July 2018 with no updates (3 pages)
9 January 2018Total exemption full accounts made up to 31 March 2017 (7 pages)
3 October 2017Registered office address changed from Room 2.2 Enterprise Hub 114-116 Manningham Lane Bradford BD8 7JF England to Room 1.01 One City West Gelderd Road Leeds LS12 6NJ on 3 October 2017 (1 page)
3 October 2017Registered office address changed from Room 2.2 Enterprise Hub 114-116 Manningham Lane Bradford BD8 7JF England to Room 1.01 One City West Gelderd Road Leeds LS12 6NJ on 3 October 2017 (1 page)
28 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
16 May 2017Registered office address changed from Room 2.2 114-116 Manning Lane Bradford BD2 4HR England to Room 2.2 Enterprise Hub 114-116 Manningham Lane Bradford BD8 7JF on 16 May 2017 (1 page)
16 May 2017Registered office address changed from Room 2.2 114-116 Manning Lane Bradford BD2 4HR England to Room 2.2 Enterprise Hub 114-116 Manningham Lane Bradford BD8 7JF on 16 May 2017 (1 page)
30 April 2017Registered office address changed from 4 Prospect Court Morley Leeds LS27 9EJ to Room 2.2 114-116 Manning Lane Bradford BD2 4HR on 30 April 2017 (1 page)
30 April 2017Registered office address changed from 4 Prospect Court Morley Leeds LS27 9EJ to Room 2.2 114-116 Manning Lane Bradford BD2 4HR on 30 April 2017 (1 page)
26 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
15 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
(3 pages)
31 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
(3 pages)
31 March 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 March 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 March 2015Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
28 March 2015Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
22 March 2015Registered office address changed from 37 Pinders Green Walk Methley Leeds LS26 9BE to 4 Prospect Court Morley Leeds LS27 9EJ on 22 March 2015 (1 page)
22 March 2015Registered office address changed from 37 Pinders Green Walk Methley Leeds LS26 9BE to 4 Prospect Court Morley Leeds LS27 9EJ on 22 March 2015 (1 page)
27 October 2014Termination of appointment of Xiaofu Guo as a director on 27 October 2014 (1 page)
27 October 2014Termination of appointment of Xiaofu Guo as a director on 27 October 2014 (1 page)
21 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
(3 pages)
21 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
(3 pages)
16 September 2013Registered office address changed from 14 Linden Court Rothwell Leeds LS26 0GF United Kingdom on 16 September 2013 (1 page)
16 September 2013Registered office address changed from 14 Linden Court Rothwell Leeds LS26 0GF United Kingdom on 16 September 2013 (1 page)
17 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)