Introduction
Watch Company
E
EGGSHAPED IT LTD
EGGSHAPED IT LTD is an active company incorporated on 16 November 2017 with the registered office located in Liverpool. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. EGGSHAPED IT LTD was registered 8 years ago.(SIC: 62020)
Status
active
Active since 8 years ago
Company No
11066892
LTD Company
Age
8 Years
Incorporated 16 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
85 Brasenose Road Liverpool, L20 8PX,
Previous Addresses
U1 66B Long Lane Walton Liverpool L9 7BN England
From: 5 July 2019To: 28 April 2021
U7 66B Long Lane Aintree Liverpool L9 7BN England
From: 27 November 2018To: 5 July 2019
44 Canal Street Bootle L20 8QU United Kingdom
From: 16 November 2017To: 27 November 2018
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PRESCOTT, Ashley Paul
ActiveBrasenose Road, LiverpoolL20 8PX
Born January 1985
Director
Appointed 16 Nov 2017
PRESCOTT, Ashley Paul
Brasenose Road, LiverpoolL20 8PX
Born January 1985
Director
16 Nov 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eggshaped Holdings Ltd
ActiveThe Buoys, BlundellsandsL23 6TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2017
Eggshaped Holdings Ltd
The Buoys, BlundellsandsL23 6TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2017
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2023
6 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 December 2023
28 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2021
5 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2019
27 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 November 2018
27 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2018
9 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 January 2018