Introduction
Watch Company
E
EGOI INVESTMENTS LIMITED
EGOI INVESTMENTS LIMITED is an active company incorporated on 31 January 2020 with the registered office located in Waltham Cross. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. EGOI INVESTMENTS LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12435316
LTD Company
Age
6 Years
Incorporated 31 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (7 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
167 Turners Hill Cheshunt Waltham Cross, EN8 9BH,
3 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MACROWAN, Kyle
ActiveTurners Hill, Waltham CrossEN8 9BH
Born June 1975
Director
Appointed 31 Jan 2020
MACROWAN, Kyle
Turners Hill, Waltham CrossEN8 9BH
Born June 1975
Director
31 Jan 2020
Active
MCCARTHY, John Desmond
ActiveTurners Hill, Waltham CrossEN8 9BH
Born January 1979
Director
Appointed 31 Jan 2020
MCCARTHY, John Desmond
Turners Hill, Waltham CrossEN8 9BH
Born January 1979
Director
31 Jan 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kyle Macrowan
ActiveTurners Hill, Waltham CrossEN8 9BH
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2020
Mr Kyle Macrowan
Turners Hill, Waltham CrossEN8 9BH
Born June 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2020
Active
Mr John Desmond Mccarthy
ActiveTurners Hill, Waltham CrossEN8 9BH
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jan 2020
Mr John Desmond Mccarthy
Turners Hill, Waltham CrossEN8 9BH
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jan 2020
Active
Filing History
16
Description
Type
Date Filed
Document
2 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2022
5 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2021