Ergenica Ltd DUNMOW


Ergenica Ltd is a private limited company located at The Manor House Station Road, Felsted, Dunmow CM6 3EZ. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-01-06, this 4-year-old company is run by 2 directors.
Director Richard E., appointed on 06 January 2020. Director Louis S., appointed on 06 January 2020.
The company is classified as "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was filed on 2023-01-05 and the date for the following filing is 2024-01-19. Moreover, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Ergenica Ltd Address / Contact

Office Address The Manor House Station Road
Office Address2 Felsted
Town Dunmow
Post code CM6 3EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12386190
Date of Incorporation Mon, 6th Jan 2020
Industry Business and domestic software development
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Richard E.

Position: Director

Appointed: 06 January 2020

Louis S.

Position: Director

Appointed: 06 January 2020

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Richard E. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Louis S. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard E.

Notified on 6 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Louis S.

Notified on 6 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Current Assets3 1621 7052 377
Net Assets Liabilities1 906-883-2 776
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal360420480
Creditors8962 0243 570
Net Current Assets Liabilities2 266-319-1 193
Total Assets Less Current Liabilities2 266-319-1 193

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Confirmation statement with no updates 2024-01-05
filed on: 14th, January 2024
Free Download (3 pages)

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