Ernes Group London Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2018-10-23, this 5-year-old company is run by 1 director.
Director Bouquet A., appointed on 23 October 2018.
The company is categorised as "retail sale via mail order houses or via internet" (SIC: 47910), "other activities of employment placement agencies" (Standard Industrial Classification code: 78109), "retail sale of cosmetic and toilet articles in specialised stores" (Standard Industrial Classification code: 47750). According to CH data there was a change of name on 2020-08-17 and their previous name was Tadada Nanny Agency Ltd.
The latest confirmation statement was filed on 2022-10-22 and the deadline for the following filing is 2023-11-05. Likewise, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 11639185 |
| Date of Incorporation | Tue, 23rd Oct 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 5th Nov 2023 (2023-11-05) |
| Last confirmation statement dated | Sat, 22nd Oct 2022 |
Position: Director
Appointed: 23 October 2018
The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Bouquet A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bouquet A.
| Notified on | 23 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tadada Nanny Agency | August 17, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 300 | ||||
| Net Assets Liabilities | 300 | 300 | 300 | 300 | 300 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 | 300 | 300 | 300 | 300 |
| Number Shares Allotted | 1 | 1 | 1 | 300 | 300 |
| Par Value Share | 300 | 300 | 300 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 10th, February 2024 |
gazette | Free Download (1 page) |
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