ERGENICA LTD

ERGENICA LTD is an active private limited company, incorporated on 6 January 2020. The nature of the business is Business and domestic software development. The company's registered office is on Station Road, Dunmow. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. ERGENICA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12386190
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE MANOR HOUSE STATION ROAD
Address Line 2FELSTED
Post TownDUNMOW
CountryENGLAND
PostcodeCM6 3EZ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/01/2025
Last Made Up Date05/01/2024

Return

Next Due Date03/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
ERGENICA LTD

Directors

(The company's officers)
MR RICHARD GILBERT EDWARDS
(~56 year old British national)
THE MANOR HOUSE STATION ROAD, FELSTED, DUNMOW, CM6 3EZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/01/2020
MR LOUIS ARTHUR EDWARD SHERMAN
(~57 year old British national)
THE MANOR HOUSE STATION ROAD, FELSTED, DUNMOW, CM6 3EZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/01/2020

Shareholders

(Persons of Significant Control)
Mr Louis Arthur Edward Sherman
(~57 year old British national)
The Manor House, Station Road, Felsted, Dunmow, CM6 3EZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/01/2020
Mr Richard Gilbert Edwards
(~56 year old British national)
The Manor House, Station Road, Felsted, Dunmow, CM6 3EZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/01/2020

Connections

(Shared officers)
LEARNOMIC LTD
  • MR RICHARD GILBERT EDWARDS
  • MR LOUIS ARTHUR EDWARD SHERMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ERGENICA LTD: Maps

Maps show the location of the postcode of the registered office, CM6 3EZ.

Map of ERGENICA LTD at local scale
Map of ERGENICA LTD at local scale
Map of ERGENICA LTD at district scale
Map of ERGENICA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM6 3EZ

Other companies with registered offices in CM6 3EZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)