Ergovitae Consulting And Trading started in year 2014 as Private Limited Company with registration number 08837743. The Ergovitae Consulting And Trading company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 22 Eastcheap. Postal code: EC3M 1EU.
The company has one director. Angelo C., appointed on 1 April 2022. There are currently no secretaries appointed. As of 28 March 2024, there were 5 ex directors - Fabrizio P., Gianpaolo C. and others listed below. There were no ex secretaries.
Office Address | 22 Eastcheap |
Town | London |
Post code | EC3M 1EU |
Country of origin | United Kingdom |
Registration Number | 08837743 |
Date of Incorporation | Thu, 9th Jan 2014 |
Industry | Management consultancy activities other than financial management |
Industry | Buying and selling of own real estate |
End of financial Year | 30th January |
Company age | 10 years old |
Account next due date | Wed, 30th Oct 2024 (216 days left) |
Account last made up date | Mon, 30th Jan 2023 |
Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
Last confirmation statement dated | Fri, 13th Jan 2023 |
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats researched, there is Site and Project Management Services Ltd from London, England. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gianpaolo C. This PSC owns 75,01-100% shares and has 25-50% voting rights. Moving on, there is Gianpaolo C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Site And Project Management Services Ltd
International House Admirals Way, London, E14 9XL, England
Legal authority | Companies Act 2006 |
Legal form | Ltd |
Notified on | 1 April 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gianpaolo C.
Notified on | 1 August 2021 |
Ceased on | 1 April 2022 |
Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
Gianpaolo C.
Notified on | 13 January 2020 |
Ceased on | 1 August 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mario V.
Notified on | 9 January 2017 |
Ceased on | 13 January 2020 |
Nature of control: |
right to appoint and remove directors |
Profit & Loss | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-30 | 2021-01-31 | 2022-01-30 | 2023-01-30 |
Net Worth | -2 111 | 3 888 | ||||||||
Balance Sheet | ||||||||||
Current Assets | 45 184 | 294 090 | 258 731 | 61 298 | 58 599 | |||||
Net Assets Liabilities | 13 286 | 4 856 | -511 | |||||||
Cash Bank In Hand | 1 495 | 4 210 | ||||||||
Cash Bank On Hand | 4 210 | 509 | 27 668 | 45 184 | 45 184 | 255 731 | ||||
Debtors | 3 000 | |||||||||
Reserves/Capital | ||||||||||
Called Up Share Capital | 1 000 | 1 000 | ||||||||
Profit Loss Account Reserve | -3 111 | 2 888 | ||||||||
Shareholder Funds | -2 111 | 3 888 | ||||||||
Other | ||||||||||
Version Production Software | 2 023 | 2 023 | ||||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 450 | 7 470 | ||||||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
Creditors | 322 | -401 | 13 933 | 28 096 | 28 096 | 280 804 | 220 408 | 552 275 | 749 086 | |
Fixed Assets | 499 283 | 697 446 | ||||||||
Net Current Assets Liabilities | -2 111 | 3 888 | 910 | 13 735 | 17 088 | 17 088 | 13 286 | 38 323 | -490 977 | -690 487 |
Total Assets Less Current Liabilities | -2 111 | 3 888 | 910 | 13 735 | 17 088 | 17 088 | 13 286 | 38 323 | 8 306 | 6 959 |
Creditors Due Within One Year | 3 606 | 322 | ||||||||
Number Shares Allotted | 1 000 | 1 000 | ||||||||
Other Creditors | -400 | -400 | 11 600 | 27 310 | 27 310 | 215 427 | ||||
Other Taxation Social Security Payable | 722 | -1 | 2 333 | 786 | 786 | 4 981 | ||||
Par Value Share | 1 | 1 | ||||||||
Share Capital Allotted Called Up Paid | 1 000 | 1 000 | ||||||||
Trade Debtors Trade Receivables | 3 000 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates January 13, 2024 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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