Ernstaa Ltd LONDON


Ernstaa Ltd is a private limited company that can be found at 128 City Road, London EC1V 2NX. Incorporated on 2021-12-14, this 2-year-old company is run by 3 directors.
Director Abhishek G., appointed on 11 August 2023. Director Advita B., appointed on 02 February 2022. Director Harsh J., appointed on 14 December 2021.
The company is classified as "video production activities" (Standard Industrial Classification code: 59112), "advertising agencies" (SIC code: 73110), "information technology consultancy activities" (SIC code: 62020).
The last confirmation statement was filed on 2022-12-13 and the deadline for the next filing is 2023-12-27. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Ernstaa Ltd Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13801218
Date of Incorporation Tue, 14th Dec 2021
Industry Video production activities
Industry Advertising agencies
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Abhishek G.

Position: Director

Appointed: 11 August 2023

Advita B.

Position: Director

Appointed: 02 February 2022

Harsh J.

Position: Director

Appointed: 14 December 2021

Harsh J.

Position: Secretary

Appointed: 14 December 2021

Resigned: 02 February 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Harsh J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Advita B. This PSC owns 25-50% shares and has 25-50% voting rights.

Harsh J.

Notified on 14 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Advita B.

Notified on 2 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Net Assets Liabilities475
Other
Average Number Employees During Period5
Net Current Assets Liabilities475
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal475
Total Assets Less Current Liabilities475

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2022
filed on: 11th, August 2023
Free Download (3 pages)

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