Egabeva Ltd

Active02692660 Private limited company
Incorporated
2 March 1992 (34 years)
Previously known as
Go Active Living Ltd (until 11 December 2024)
Biotech Systems Limited (until 27 March 2018)
Ethics & Organics Limited (until 27 October 2015)
Earlier: Healthyfood Marketing Ltd., Packaging Projects Limited
Industry
Non-trading company (74990)
Directors
Owned by
Ian Robert Forrester
Accounts type
Dormant
Region
South East
Address
Charles Lake House Claire Causeway
Crossways Business Park
Dartford
DA2 6QA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 July 2007
Also at Go Active Travel Limited, BR Nominees Limited, Bridon Healthcare Furniture Limited · more companies
British
Director · Appointed 2 March 1992
Also at Go Active Travel Limited · more companies
British
Born July 1942 (84)
Officer history (8 former)
12 July 2007
Resigned Mastromarini, Sandrine as Secretary
12 July 2007
Appointed Stannett, Duncan William as Secretary
11 April 2007
Appointed Mastromarini, Sandrine as Secretary
11 April 2007
Resigned Robins, John Patrick as Secretary
16 May 2005
Appointed Robins, John Patrick as Secretary
16 May 2005
Resigned Forrester, James as Secretary
6 May 1994
Resigned Taylor, Brenda Pauline as Secretary
6 May 1994
Appointed Forrester, James as Secretary
6 May 1994
Resigned Taylor, Brenda Pauline as Director
2 March 1993
Resigned London Law Services Limited as Corporate Nominee Director
2 March 1993
Resigned Smith, Jonathan Simon as Secretary
2 March 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 March 1992
Appointed Smith, Jonathan Simon as Secretary
2 March 1992
Appointed London Law Services Limited as Corporate Nominee Director
2 March 1992
Appointed Taylor, Brenda Pauline as Director
2 March 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 March 1992
Appointed Forrester, Ian Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1942 (84)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates2 March 2026
31 March 2026Accounts for a dormant company30 June 2025
29 March 2025Confirmation statement with no updates2 March 2025
29 March 2025Accounts for a dormant company30 June 2024
11 December 2024Certificate of change of name
Show all recent filings

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