Ergonomix Limited is a private limited company that can be found at 1 Ardent Court, William James Way, Henley-In-Arden B95 5GF. Incorporated on 2020-01-31, this 4-year-old company is run by 1 director.
Director Cusack G., appointed on 31 January 2020.
The company is officially classified as "specialised design activities" (Standard Industrial Classification: 74100). According to official records there was a change of name on 2020-06-13 and their previous name was Paradigm Ergnomix Limited.
The last confirmation statement was sent on 2023-01-30 and the date for the following filing is 2024-02-13. Additionally, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 1 Ardent Court |
| Office Address2 | William James Way |
| Town | Henley-in-arden |
| Post code | B95 5GF |
| Country of origin | United Kingdom |
| Registration Number | 12435669 |
| Date of Incorporation | Fri, 31st Jan 2020 |
| Industry | specialised design activities |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 31 January 2020
The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Donna G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Cusack G. This PSC owns 25-50% shares and has 25-50% voting rights.
Donna G.
| Notified on | 31 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Cusack G.
| Notified on | 31 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Paradigm Ergnomix | June 13, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-30 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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