Cergis Innovations Limited KINGTON


Founded in 2015, Cergis Innovations, classified under reg no. 09720736 is an active company. Currently registered at 61 Bridge Street HR5 3DJ, Kington the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has one director. Paul S., appointed on 28 April 2019. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex director - Peter H.. There were no ex secretaries.

Cergis Innovations Limited Address / Contact

Office Address 61 Bridge Street
Town Kington
Post code HR5 3DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09720736
Date of Incorporation Thu, 6th Aug 2015
Industry Dormant Company
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Paul S.

Position: Director

Appointed: 28 April 2019

Peter H.

Position: Director

Appointed: 06 August 2015

Resigned: 03 February 2021

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Paul S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Peter H. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Paul S.

Notified on 30 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Peter H.

Notified on 6 April 2016
Ceased on 30 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-01-312021-01-312022-03-312023-03-31
Net Worth1010      
Balance Sheet
Cash Bank On Hand 10101010   
Current Assets10   1045 02875 11377 010
Net Assets Liabilities 10101010611172192
Cash Bank In Hand1010      
Net Assets Liabilities Including Pension Asset Liability1010      
Reserves/Capital
Called Up Share Capital10       
Shareholder Funds1010      
Other
Average Number Employees During Period     333
Creditors     44 41736 97849 971
Net Current Assets Liabilities10   1061138 13527 039
Number Shares Allotted1010101010   
Par Value Share11111   
Total Assets Less Current Liabilities10   1045 02838 13527 039
Share Capital Allotted Called Up Paid1010      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 29th, December 2023
Free Download (3 pages)

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