Ewagner Limited

Active
Incorporated on 26 Sep 2012

Reg Address: Dunara, 51 Colquhoun Street, Helensburgh G84 9JR

Company Number SC433437
Company Status Active
Incorporation Date 26 Sep 2012
Total Assets £1
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2021
Accounts Type Micro Entity
Accounts Next Due 30 Jun 2023
Ruturns Last Made 26 Sep 2015
Ruturns Next Due 24 Oct 2016
Confirmation Statement Last Made 30 May 2022
Confirmation Statement Next Due 13 Jun 2023
Average Number of Employees 1

Summary The company with name "Ewagner Limited" is a private limited company and located in Dunara, 51 Colquhoun Street, Helensburgh G84 9JR. Ewagner Limited is currently in active status and it was incorporated on 26 Sep 2012 (11 years 11 months 25 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2021
Accounts Period Covered End Date

30 Sep 2022
Total Assets

£1
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Ewagner Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Edward Jan Wagner	Director	26 Sep 2012	British	Active
2	COSEC LIMITED	Corporate Secretary	26 Sep 2012	-	Resigned 26 Sep 2012
3	James Stuart Mcmeekin	Director	26 Sep 2012	Scottish	Resigned 26 Sep 2012
4	COSEC LIMITED	Corporate Director	26 Sep 2012	-	Resigned 26 Sep 2012

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Edward Jan Wagner Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ewagner Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	29 Jun 2023	Download PDF
2	Accounts - Micro Entity	29 Jun 2023	Download PDF
3	Confirmation Statement - Updates	30 May 2022	Download PDF
4	Accounts - Micro Entity	30 May 2022	Download PDF 3 Pages
5	Accounts - Micro Entity	30 Jun 2021	Download PDF
6	Confirmation Statement - No Updates	6 Nov 2020	Download PDF 3 Pages
7	Accounts - Micro Entity	1 Jun 2020	Download PDF 3 Pages
8	Confirmation Statement - No Updates	7 Oct 2019	Download PDF 3 Pages
9	Accounts - Dormant	18 Jun 2019	Download PDF 2 Pages
10	Confirmation Statement - No Updates	10 Oct 2018	Download PDF 3 Pages
11	Accounts - Dormant	12 Jun 2018	Download PDF 2 Pages
12	Confirmation Statement - No Updates	29 Oct 2017	Download PDF 3 Pages
13	Accounts - Dormant	24 May 2017	Download PDF 2 Pages
14	Confirmation Statement - Updates	5 Oct 2016	Download PDF 5 Pages
15	Accounts - Dormant	2 Jun 2016	Download PDF 2 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	29 Sep 2015	Download PDF 3 Pages
17	Accounts - Dormant	29 Jun 2015	Download PDF 2 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	3 Dec 2014	Download PDF 3 Pages
19	Accounts - Dormant	11 Jun 2014	Download PDF 2 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	7 Oct 2013	Download PDF 3 Pages
21	Officers - Appoint Person Director Company With Name	28 Sep 2012	Download PDF 2 Pages
22	Address - Change Registered Office Company With Date Old	27 Sep 2012	Download PDF 1 Pages
23	Incorporation - Company	26 Sep 2012	Download PDF 27 Pages
24	Officers - Termination Director Company With Name	26 Sep 2012	Download PDF 1 Pages
25	Officers - Termination Secretary Company With Name	26 Sep 2012	Download PDF 1 Pages
26	Officers - Termination Director Company With Name	26 Sep 2012	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies