Ergon Middle East Limited is a private limited company that can be found at Solar House, 282 Chase Road, London N14 6NZ. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-02-24, this 4-year-old company is run by 5 directors.
Director Nikoleta A., appointed on 24 February 2020. Director Essa B., appointed on 24 February 2020. Director Mohammed B., appointed on 24 February 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-02-23 and the deadline for the following filing is 2024-03-08. Likewise, the statutory accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Solar House |
| Office Address2 | 282 Chase Road |
| Town | London |
| Post code | N14 6NZ |
| Country of origin | United Kingdom |
| Registration Number | 12480061 |
| Date of Incorporation | Mon, 24th Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (167 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 24 February 2020
Position: Director
Appointed: 24 February 2020
Position: Director
Appointed: 24 February 2020
Position: Director
Appointed: 24 February 2020
Position: Director
Appointed: 24 February 2020
The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Essa B. This PSC has significiant influence or control over the company,. Another one in the PSC register is Ergon Foods Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Essa B.
| Notified on | 24 February 2020 |
| Nature of control: |
significiant influence or control |
Ergon Foods Limited
Solar House 282 Chase Road, London, N14 6NZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09753890 |
| Notified on | 24 February 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 63 092 | 28 138 |
| Current Assets | 100 | 66 524 | 90 310 |
| Debtors | 3 432 | 62 172 | |
| Other | |||
| Accrued Liabilities | 1 900 | 6 711 | |
| Average Number Employees During Period | 5 | 5 | |
| Corporation Tax Payable | 12 357 | 7 695 | |
| Creditors | 15 097 | 42 522 | |
| Net Current Assets Liabilities | 100 | 51 427 | 47 788 |
| Nominal Value Shares Issued Specific Share Issue | 0 | ||
| Number Shares Issued Fully Paid | 5 100 | 5 100 | 5 100 |
| Par Value Share | 0 | 0 | 0 |
| Prepayments Accrued Income | 48 481 | ||
| Recoverable Value-added Tax | 52 | 94 | |
| Total Assets Less Current Liabilities | 100 | 51 427 | 47 788 |
| Trade Creditors Trade Payables | 840 | 8 472 | |
| Trade Debtors Trade Receivables | 3 380 | 13 597 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 23rd Feb 2024 filed on: 22nd, March 2024 |
confirmation statement | Free Download (3 pages) |
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