Ersten Group Ltd is a private limited company located at 63-66 Hatton Garden, 5Th Floor, Suite 23, London EC1N 8LE. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-08-18, this 3-year-old company is run by 1 director.
Director Oleksii M., appointed on 19 October 2021.
The company is officially classified as "other information service activities n.e.c." (SIC: 63990), "business and domestic software development" (Standard Industrial Classification code: 62012), "other information technology service activities" (Standard Industrial Classification code: 62090).
The latest confirmation statement was sent on 2023-10-19 and the deadline for the next filing is 2024-11-02. Likewise, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 63-66 Hatton Garden |
| Office Address2 | 5th Floor, Suite 23 |
| Town | London |
| Post code | EC1N 8LE |
| Country of origin | United Kingdom |
| Registration Number | 12820821 |
| Date of Incorporation | Tue, 18th Aug 2020 |
| Industry | Other information service activities n.e.c. |
| Industry | Business and domestic software development |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 19 October 2021
The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Oleksii M. 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 Vladyslav S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Oleksii M.
| Notified on | 19 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vladyslav S.
| Notified on | 18 August 2020 |
| Ceased on | 19 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 64 489 | 6 671 |
| Current Assets | 93 985 | 142 217 |
| Debtors | 29 496 | 135 546 |
| Net Assets Liabilities | -6 075 | -71 672 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 100 060 | 213 889 |
| Net Current Assets Liabilities | -6 075 | -71 672 |
| Total Assets Less Current Liabilities | -6 075 | -71 672 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 19th October 2023 filed on: 19th, October 2023 |
confirmation statement | Free Download (3 pages) |
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