Ergo Development Group Ltd NEWCASTLE UPON TYNE


Ergo Development Group Ltd is a private limited company that can be found at 33 Fellside, Ponteland, Newcastle Upon Tyne NE20 9JP. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-03-01, this 6-year-old company is run by 2 directors.
Director Stacy R., appointed on 09 September 2020. Director Adrian R., appointed on 01 March 2018.
The company is officially classified as "development of building projects" (SIC code: 41100). According to official database there was a change of name on 2020-10-02 and their previous name was Ergo Development Management Ltd.
The last confirmation statement was sent on 2023-09-30 and the due date for the subsequent filing is 2024-10-14. Furthermore, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Ergo Development Group Ltd Address / Contact

Office Address 33 Fellside
Office Address2 Ponteland
Town Newcastle Upon Tyne
Post code NE20 9JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11231668
Date of Incorporation Thu, 1st Mar 2018
Industry Development of building projects
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Stacy R.

Position: Director

Appointed: 09 September 2020

Adrian R.

Position: Director

Appointed: 01 March 2018

David H.

Position: Director

Appointed: 01 March 2018

Resigned: 09 September 2020

Lee C.

Position: Director

Appointed: 01 March 2018

Resigned: 09 September 2020

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we discovered, there is Stacy R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Adrian R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lee C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Stacy R.

Notified on 9 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Adrian R.

Notified on 1 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Lee C.

Notified on 1 March 2018
Ceased on 9 September 2020
Nature of control: 25-50% voting rights
25-50% shares

David H.

Notified on 1 March 2018
Ceased on 9 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ergo Development Management October 2, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-05-31
Balance Sheet
Current Assets3350 10810 108
Net Assets Liabilities 3-7289 561
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -180-540
Average Number Employees During Period3322
Creditors  50 008-79 985
Fixed Assets  88
Net Current Assets Liabilities 310090 093
Total Assets Less Current Liabilities 310890 101

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 30th September 2023
filed on: 3rd, October 2023
Free Download (3 pages)

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