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 Number | 12386190 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE MANOR HOUSE STATION ROAD |
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Address Line 2 | FELSTED |
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Post Town | DUNMOW |
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Country | ENGLAND |
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Postcode | CM6 3EZ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 19/01/2025 |
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Last Made Up Date | 05/01/2024 |
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Return
Next Due Date | 03/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)