Ergovitae Consulting And Trading Ltd LONDON


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.

Ergovitae Consulting And Trading Ltd Address / Contact

Office Address 22 Eastcheap
Town London
Post code EC3M 1EU
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Angelo C.

Position: Director

Appointed: 01 April 2022

Fabrizio P.

Position: Director

Appointed: 01 December 2020

Resigned: 10 August 2021

Gianpaolo C.

Position: Director

Appointed: 13 January 2020

Resigned: 01 April 2022

Mario V.

Position: Director

Appointed: 11 January 2017

Resigned: 13 January 2020

David B.

Position: Director

Appointed: 07 July 2014

Resigned: 11 January 2017

Mario V.

Position: Director

Appointed: 09 January 2014

Resigned: 07 July 2014

Centrum Secretaries Limited

Position: Corporate Secretary

Appointed: 09 January 2014

Resigned: 01 January 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-302021-01-312022-01-302023-01-30
Net Worth-2 1113 888        
Balance Sheet
Current Assets     45 184294 090258 73161 29858 599
Net Assets Liabilities      13 286 4 856-511
Cash Bank In Hand1 4954 210        
Cash Bank On Hand 4 21050927 66845 18445 184 255 731  
Debtors       3 000  
Reserves/Capital
Called Up Share Capital1 0001 000        
Profit Loss Account Reserve-3 1112 888        
Shareholder Funds-2 1113 888        
Other
Version Production Software        2 0232 023
Accrued Liabilities Not Expressed Within Creditors Subtotal        3 4507 470
Average Number Employees During Period  11111111
Creditors 322-40113 93328 09628 096280 804220 408552 275749 086
Fixed Assets        499 283697 446
Net Current Assets Liabilities-2 1113 88891013 73517 08817 08813 28638 323-490 977-690 487
Total Assets Less Current Liabilities-2 1113 88891013 73517 08817 08813 28638 3238 3066 959
Creditors Due Within One Year3 606322        
Number Shares Allotted1 0001 000        
Other Creditors -400-40011 60027 31027 310 215 427  
Other Taxation Social Security Payable 722-12 333786786 4 981  
Par Value Share11        
Share Capital Allotted Called Up Paid1 0001 000        
Trade Debtors Trade Receivables       3 000  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates January 13, 2024
filed on: 19th, January 2024
Free Download (3 pages)

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