Ergo Sum Limited in BROADSTONE - BH18 8NH

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Ergo Sum Limited BROADSTONE

Founded in 1999, Ergo Sum, classified under reg no. 03884460 is an active company. Currently registered at 9 Barn Road BH18 8NH, Broadstone the company has been in the business for 25 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30. Since 2000-05-09 Ergo Sum Limited is no longer carrying the name Ergosum.

At the moment there are 2 directors in the the company, namely Adrian B. and Roger S.. In addition one secretary - Adrian B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Simon A. who worked with the the company until 31 March 2008.

Ergo Sum Limited Address / Contact

Office Address	9 Barn Road
Town	Broadstone
Post code	BH18 8NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03884460
Date of Incorporation	Fri, 26th Nov 1999
Industry	Other information technology service activities
End of financial Year	30th November
Company age	25 years old
Account next due date	Sat, 31st Aug 2024 (127 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Adrian B.

Position: Secretary

Appointed: 31 March 2008

Adrian B.

Position: Director

Appointed: 13 July 2004

Roger S.

Position: Director

Appointed: 26 November 1999

Simon A.

Position: Director

Appointed: 26 November 1999

Resigned: 31 March 2008

Robert H.

Position: Director

Appointed: 26 November 1999

Resigned: 22 March 2004

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 1999

Resigned: 26 November 1999

Jonathan O.

Position: Director

Appointed: 26 November 1999

Resigned: 27 March 2003

First Directors Limited

Position: Corporate Nominee Director

Appointed: 26 November 1999

Resigned: 26 November 1999

Simon A.

Position: Secretary

Appointed: 26 November 1999

Resigned: 31 March 2008

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we found, there is Adrian B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Roger S. This PSC owns 25-50% shares and has 25-50% voting rights.

Adrian B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Roger S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Ergosum	May 9, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-11-30	2021-11-30

Balance Sheet
Cash Bank On Hand	2 745	1 284
Current Assets	2 991	3 017
Debtors	246	1 733
Net Assets Liabilities	2 529	2 427
Property Plant Equipment	471	353

Other
Accrued Liabilities	933	943
Accumulated Depreciation Impairment Property Plant Equipment	28 987	29 105
Average Number Employees During Period	2	2
Creditors	933	943
Increase From Depreciation Charge For Year Property Plant Equipment		118
Net Current Assets Liabilities	2 058	2 074
Number Shares Issued Fully Paid	46	46
Par Value Share		1
Prepayments	246	233
Property Plant Equipment Gross Cost	29 458	29 458
Trade Debtors Trade Receivables		1 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 23rd, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 23rd, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 25th, April 2022	accounts	Free Download (10 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 29th, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 4th, August 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-11-30 filed on: 1st, August 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 21st, August 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 19th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 25th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-11-26 with full list of members filed on: 17th, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-17: 46.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 28th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-11-26 with full list of members filed on: 19th, December 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 30th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-11-26 with full list of members filed on: 26th, November 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 13th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-11-26 with full list of members filed on: 5th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 8th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-11-26 with full list of members filed on: 1st, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 10th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-11-26 with full list of members filed on: 9th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 2nd, July 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-11-26 with full list of members filed on: 7th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 8th, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-12-01 filed on: 1st, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-11-30 filed on: 24th, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-12-17 filed on: 17th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-17 filed on: 17th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 29th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-11-30 filed on: 29th, April 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-12-06 filed on: 6th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-12-06 filed on: 6th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 25th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 25th, September 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2005-12-06 filed on: 6th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-12-06 filed on: 6th, December 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 5th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 5th, December 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-01-28 filed on: 28th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-28 filed on: 28th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 15th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-11-30 filed on: 15th, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-01-19 filed on: 19th, January 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-01-19 filed on: 19th, January 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 30th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-11-30 filed on: 30th, September 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-12-23 filed on: 23rd, December 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2002-12-23 (Director's particulars changed)	annual return
363s	Annual return made up to 2002-12-23 filed on: 23rd, December 2002	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 2nd, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-11-30 filed on: 2nd, October 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-12-10 filed on: 10th, December 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-12-10 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-12-10 filed on: 10th, December 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-12-10 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2000-11-30 filed on: 20th, September 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2000-11-30 filed on: 20th, September 2001	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-01-22 filed on: 22nd, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-01-22 filed on: 22nd, January 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/01/01	annual return

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