Ergo Figure Limited WARWICK


Founded in 2017, Ergo Figure, classified under reg no. 10647208 is an active company. Currently registered at 2a The Malins CV34 6QU, Warwick the company has been in the business for 7 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has 2 directors, namely Martin G., Paul H.. Of them, Paul H. has been with the company the longest, being appointed on 2 March 2017 and Martin G. has been with the company for the least time - from 21 May 2020. As of 30 April 2024, there was 1 ex director - Luisa H.. There were no ex secretaries.

Ergo Figure Limited Address / Contact

Office Address 2a The Malins
Town Warwick
Post code CV34 6QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10647208
Date of Incorporation Thu, 2nd Mar 2017
Industry Business and domestic software development
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (31 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Martin G.

Position: Director

Appointed: 21 May 2020

Paul H.

Position: Director

Appointed: 02 March 2017

Luisa H.

Position: Director

Appointed: 02 March 2017

Resigned: 03 July 2021

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats established, there is Luisa H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Paul H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Martin G., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Luisa H.

Notified on 21 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Paul H.

Notified on 21 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Martin G.

Notified on 21 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand1238 016228 325185 917124 54379 510
Current Assets4 3119 843246 149206 769145 74789 294
Debtors4 1881 82717 82420 85221 2049 784
Net Assets Liabilities   169 428100 02665 161
Other Debtors4 1881 82717 82420 85221 2049 681
Property Plant Equipment 8331 082332  
Other
Accumulated Depreciation Impairment Property Plant Equipment 4161 1651 9152 2474 697
Amounts Owed By Associates     103
Average Number Employees During Period223322
Creditors9 10436 94633 96337 67334 36828 045
Increase From Depreciation Charge For Year Property Plant Equipment 4167497503322 450
Net Current Assets Liabilities-4 793-27 103212 186169 096134 39487 694
Other Creditors9 10436 39132 86434 05534 3681 600
Property Plant Equipment Gross Cost 1 2492 2472 2472 24712 047
Provisions For Liabilities Balance Sheet Subtotal     1 838
Total Additions Including From Business Combinations Property Plant Equipment 1 249998  9 800
Total Assets Less Current Liabilities-4 793-26 270213 268169 428134 39495 044
Trade Creditors Trade Payables 5551 0993 6189 854 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 1st Mar 2024
filed on: 5th, March 2024
Free Download (3 pages)

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