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 Number12373139
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 11 RAINBOW COURT
Address Line 2ARMSTRONG WAY
Post TownBRISTOL
CountryENGLAND
PostcodeBS37 5NG

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/01/2025
Last Made Up Date19/12/2023

Return

Next Due Date17/01/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
EUSTON CAPITAL TRUST LTD
  • MR MAX SILVER
  • MR RAJIV BHALA
  • MR RAJIV BHALA
  • MR MAX SILVER
  • MR RAJIV BHALA
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 local scale
Map of ERGO DEVICES LTD at district scale
Map of ERGO DEVICES 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 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)