Ermagination Limited in STAMFORD

Ermagination Limited STAMFORD

Founded in 2005, Ermagination, classified under reg no. 05439692 is an active company. Currently registered at 13 Church Lane PE9 2JU, Stamford the company has been in the business for 19 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

There is a single director in the company at the moment - Sarah T., appointed on 1 May 2005. In addition, a secretary was appointed - Sarah T., appointed on 1 July 2020. As of 28 April 2024, there was 1 ex secretary - Andrea G.. There were no ex directors.

Ermagination Limited Address / Contact

Office Address	13 Church Lane
Town	Stamford
Post code	PE9 2JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05439692
Date of Incorporation	Thu, 28th Apr 2005
Industry	Other human health activities
End of financial Year	30th April
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Sarah T.

Position: Secretary

Appointed: 01 July 2020

Sarah T.

Position: Director

Appointed: 01 May 2005

Andrea G.

Position: Secretary

Appointed: 01 May 2005

Resigned: 01 July 2020

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 2005

Resigned: 29 April 2005

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 28 April 2005

Resigned: 29 April 2005

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Sarah T. The abovementioned PSC and has 75,01-100% shares.

Sarah T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 30th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 30th, January 2024	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 31st, January 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 28th, February 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 10th, June 2021	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on 2020-07-01 filed on: 6th, July 2020	officers	Free Download (1 page)
AD01	Registered office address changed from 13 the Flat 13 Ironmonger Street Stamford Lincolnshire PE9 1PL to 13 Church Lane Stamford PE9 2JU on 2020-07-06 filed on: 6th, July 2020	address	Free Download (1 page)
AP03	On 2020-07-01 - new secretary appointed filed on: 6th, July 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 22nd, January 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 21st, January 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 19th, February 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 26th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-04-28 with full list of members filed on: 29th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-29: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 28th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-04-28 with full list of members filed on: 23rd, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-23: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 3rd, February 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-04-28 with full list of members filed on: 26th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-26: 2.00 GBP	capital
AAMD	Amended accounts made up to 2011-04-30 filed on: 21st, March 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 6th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-04-28 with full list of members filed on: 21st, November 2013	annual return	Free Download (4 pages)
CH01	On 2012-11-29 director's details were changed filed on: 21st, November 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 13 the Flat 13 Ironmonger Street Stamford Lincolnshire PE9 1PL England on 2013-11-21 filed on: 21st, November 2013	address	Free Download (1 page)
AD01	Registered office address changed from 98 Seas End Road Surfleet Spalding Lincolnshire PE11 4DQ on 2013-11-21 filed on: 21st, November 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 24th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-04-28 with full list of members filed on: 21st, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 25th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-04-28 with full list of members filed on: 25th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 31st, January 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-04-28 with full list of members filed on: 16th, September 2010	annual return	Free Download (4 pages)
CH01	On 2010-04-28 director's details were changed filed on: 16th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 5th, March 2010	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-05-28 filed on: 28th, May 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 28th, May 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 28th, May 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 2nd, March 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-05-21 filed on: 21st, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 28th, February 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 6th, June 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 6th, June 2007	accounts	Free Download (3 pages)
288c	Director's particulars changed filed on: 25th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, May 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-05-25 filed on: 25th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-25 filed on: 25th, May 2007	annual return	Free Download (2 pages)
363s	Annual return made up to 2006-06-01 filed on: 1st, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-06-01 filed on: 1st, June 2006	annual return	Free Download (6 pages)
288a	On 2005-05-26 New secretary appointed filed on: 26th, May 2005	officers	Free Download (2 pages)
288a	On 2005-05-26 New secretary appointed filed on: 26th, May 2005	officers	Free Download (2 pages)
288a	On 2005-05-13 New director appointed filed on: 13th, May 2005	officers	Free Download (2 pages)
287	Registered office changed on 13/05/05 from: 6 north court little gidding peterborough cambridgeshire PE28 5RJ filed on: 13th, May 2005	address	Free Download (1 page)
287	Registered office changed on 13/05/05 from: 6 north court little gidding peterborough cambridgeshire PE28 5RJ filed on: 13th, May 2005	address	Free Download (1 page)
288a	On 2005-05-13 New director appointed filed on: 13th, May 2005	officers	Free Download (2 pages)
288b	On 2005-05-06 Secretary resigned filed on: 6th, May 2005	officers	Free Download (1 page)
288b	On 2005-05-06 Director resigned filed on: 6th, May 2005	officers	Free Download (1 page)
288b	On 2005-05-06 Director resigned filed on: 6th, May 2005	officers	Free Download (1 page)
287	Registered office changed on 06/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 6th, May 2005	address	Free Download (1 page)
287	Registered office changed on 06/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 6th, May 2005	address	Free Download (1 page)
288b	On 2005-05-06 Secretary resigned filed on: 6th, May 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, April 2005	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 28th, April 2005	incorporation	Free Download (6 pages)

Ermagination Limited STAMFORD

Ermagination Limited Address / Contact

Company Information / Profile

Company staff

Sarah T.

Sarah T.

Andrea G.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Company filings

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