Ers Private Office Limited is a private limited company situated at 16 Great Queen Street, Covent Garden, London WC2B 5AH. Incorporated on 2021-01-18, this 3-year-old company is run by 3 directors.
Director Clare C., appointed on 23 September 2022. Director Rodger N., appointed on 23 September 2022. Director Shaun F., appointed on 18 January 2021.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229). According to official data there was a name change on 2022-09-20 and their previous name was Ers Ventures Limited.
The latest confirmation statement was filed on 2023-01-17 and the due date for the next filing is 2024-01-31. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 16 Great Queen Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2B 5AH |
| Country of origin | United Kingdom |
| Registration Number | 13139234 |
| Date of Incorporation | Mon, 18th Jan 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 23 September 2022
Position: Director
Appointed: 23 September 2022
Position: Corporate Director
Appointed: 23 September 2022
Position: Director
Appointed: 18 January 2021
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Emmanuelle C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rodger N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Shaun F., who also fulfils 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.
Emmanuelle C.
| Notified on | 1 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rodger N.
| Notified on | 1 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shaun F.
| Notified on | 18 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ers Ventures | September 20, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 17th January 2024 filed on: 17th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy