EGIA FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
EGIA FINANCIAL LIMITED
COMPANY NUMBER
SC592364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
23/03/2018
(6 years and 7 months old)
WEBSITE
egiafinancial.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH10 7JF
Telephone: 447515408113
TPS: No
4 Galachlaw Shot
EDINBURGH
EH10 7JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 03/01/2024 | Paul John Flook (927962554) has left the board |
Credit Risk Overview
Want to learn more about EGIA FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EGIA FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EGIA FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2018 - Present (6 years and 7 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 9 months) Born in Jul 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 03/01/2024 | Paul John Flook (927962554) has left the board |
| 12/12/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member Paul John Flook (927962554) Appointed |
| 06/01/2021 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 23/05/2018 | Change in Reg. Office |
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