ERGO DEVICES LTD
ERGO DEVICES LTD is an active private limited company, incorporated on 20 December 2019. The nature of the business is Manufacture of other furniture. The company's registered office is on Armstrong Way, Bristol. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ERGO DEVICES LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 12373139 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/12/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 RAINBOW COURT |
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Address Line 2 | ARMSTRONG WAY |
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Post Town | BRISTOL |
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Country | ENGLAND |
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Postcode | BS37 5NG |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/01/2025 |
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Last Made Up Date | 19/12/2023 |
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Return
Next Due Date | 17/01/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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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)
31090 - Manufacture of other furniture
Company Name History
From incorporation onwards:
ERGO DEVICES LTD
Directors
(The company's officers)
MR RAJIV BHALA
(~38 year old British national)
1 RAINBOW COURT ARMSTRONG WAY, BRISTOL, BS37 5NG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/12/2019
ROBERT LUNGA
(~39 year old American national)
1 RAINBOW COURT ARMSTRONG WAY, BRISTOL, BS37 5NG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/12/2019
MR MAX SILVER
(~38 year old British national)
1 RAINBOW COURT ARMSTRONG WAY, BRISTOL, BS37 5NG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/12/2019
Shareholders
(Persons of Significant Control)
Mr Max Silver
(~38 year old British national)
1 Rainbow Court, Armstrong Way, Bristol, BS37 5NG, 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 20/12/2019
Mr Rajiv Bhala
(~38 year old British national)
1 Rainbow Court, Armstrong Way, Bristol, BS37 5NG, 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 20/12/2019
Connections
(Shared officers)
- MR RAJIV BHALA
- MR MAX SILVER
- MR RAJIV BHALA
- MR MAX SILVER
- MR RAJIV BHALA
- MR MAX SILVER
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)
ERGO DEVICES LTD: Maps
Maps show the location of the postcode of the registered office, BS37 5NG.
Map of ERGO DEVICES LTD at local scale
Map of ERGO DEVICES LTD at district scale
More Companies in BS37 5NG
Other companies with registered offices in BS37 5NG:
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)