Ergsy started in year 2015 as Private Limited Company with registration number 09521814. The Ergsy company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bath at 11 Laura Place. Postal code: BA2 4BL. Since 2016/09/12 Ergsy.com Ltd is no longer carrying the name Ergsy Digital.
The firm has 2 directors, namely Graham F., Neilson A.. Of them, Neilson A. has been with the company the longest, being appointed on 1 April 2015 and Graham F. has been with the company for the least time - from 8 August 2016. Currenlty, the firm lists one former director, whose name is Stewart D. and who left the the firm on 13 June 2022. In addition, there is one former secretary - Paul M. who worked with the the firm until 23 June 2016.
| Office Address | 11 Laura Place |
| Town | Bath |
| Post code | BA2 4BL |
| Country of origin | United Kingdom |
| Registration Number | 09521814 |
| Date of Incorporation | Wed, 1st Apr 2015 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 08 August 2016
Position: Director
Appointed: 01 April 2015
The list of PSCs who own or control the company includes 3 names. As we identified, there is Neilson A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Graham F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stewart D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Neilson A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stewart D.
| Notified on | 6 April 2016 |
| Ceased on | 13 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ergsy Digital | September 12, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Balance Sheet | ||||||||
| Debtors | 75 | 75 | 74 | |||||
| Other Debtors | 75 | 75 | 74 | |||||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Other | ||||||||
| Average Number Employees During Period | 3 | 3 | 2 | |||||
| Creditors | 244 461 | 247 197 | ||||||
| Net Current Assets Liabilities | 75 | -244 386 | -247 123 | |||||
| Number Shares Issued Fully Paid | 75 | 74 | ||||||
| Other Creditors | 243 387 | 247 077 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 75 | -244 386 | -247 123 | |||||
| Trade Creditors Trade Payables | 1 074 | 120 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 20th, December 2023 |
incorporation | Free Download (18 pages) |
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