Ermogenous & Sons Ltd COVENTRY


Ermogenous & Sons Ltd is a private limited company registered at 3 Florin Close, Westwood Heath, Coventry CV4 8GW. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-11-22, this 6-year-old company is run by 2 directors and 1 secretary.
Director Christalla E., appointed on 01 June 2023. Director Stefanos E., appointed on 22 November 2017.
Changing the topic to secretaries, we can mention: Stefanos E., appointed on 22 November 2017.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-01-18 and the date for the subsequent filing is 2024-02-01. Additionally, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Ermogenous & Sons Ltd Address / Contact

Office Address 3 Florin Close
Office Address2 Westwood Heath
Town Coventry
Post code CV4 8GW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11077275
Date of Incorporation Wed, 22nd Nov 2017
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (117 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Christalla E.

Position: Director

Appointed: 01 June 2023

Stefanos E.

Position: Director

Appointed: 22 November 2017

Stefanos E.

Position: Secretary

Appointed: 22 November 2017

Christalla E.

Position: Director

Appointed: 23 August 2018

Resigned: 01 November 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Stefanos E. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Christalla E. This PSC owns 25-50% shares.

Stefanos E.

Notified on 26 January 2018
Nature of control: 25-50% shares

Christalla E.

Notified on 26 January 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand56 37558 135118 308169 847129 915
Current Assets56 47558 235118 408169 947142 800
Debtors10010010010012 885
Net Assets Liabilities   71 041143 230
Other Debtors   100 
Property Plant Equipment660 000880 000905 4251 418 785181 073
Other
Additions Other Than Through Business Combinations Property Plant Equipment    181 073
Average Number Employees During Period   11
Bank Borrowings Overdrafts   411 003411 003
Corporation Tax Payable  8 42910 81516 933
Creditors729 808960 831998 7981 517 591411 003
Fixed Assets   1 418 7851 599 858
Investment Property   1 418 7851 418 785
Investment Property Fair Value Model   1 418 785 
Net Current Assets Liabilities-673 333-902 596-880 390-1 347 644-1 045 625
Other Creditors   474 721596 831
Property Plant Equipment Gross Cost660 000880 000905 4251 418 785181 073
Total Assets Less Current Liabilities-13 333-22 59625 03571 141554 233
Trade Debtors Trade Receivables    12 885
Accrued Liabilities540540600600 
Total Additions Including From Business Combinations Property Plant Equipment660 000220 00025 425513 360 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 30th, August 2023
Free Download (10 pages)

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