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ERGO ONE LIMITED

ERGO ONE LIMITED is an active private limited company, incorporated on 23 December 2014. The nature of the business includes Information technology consultancy activities and three other classifications. The company's registered office is on London Road, Newbury. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ERGO ONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09366445
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/12/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1ELIZABETH HOUSE
Address Line 213-19 LONDON ROAD
Post TownNEWBURY
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeRG14 1JL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/01/2025
Last Made Up Date02/01/2024

Return

Next Due Date20/01/2017
Last Made Up Date23/12/2015

Mortgages

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

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
71122 - Engineering related scientific and technical consulting activities
85200 - Primary education

Company Name History

From incorporation onwards:
ERGO ONE LIMITED

Directors

(The company's officers)
MRS KAY JOHNSTON
(~58 year old British national)
LAUREL BANK LONDON ROAD, BLEWBURY, OXFORDSHIRE, OX11 9PD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/12/2014
MR MICHAEL KEITH JOHNSTON
(~57 year old British national)
LAUREL BANK LONDON ROAD, BLEWBURY, OXFORDSHIRE, OX11 9PD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/12/2014

Shareholders

(Persons of Significant Control)
Mr Michael Keith Johnston
(~57 year old British national)
Laurel Bank, London Road, Blewbury, Oxfordshire, OX11 9PD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Kay Johnston
(~58 year old British national)
Laurel Bank, London Road, Blewbury, Oxfordshire, OX11 9PD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS KAY JOHNSTON
  • MR MICHAEL KEITH JOHNSTON
  • MRS KAY JOHNSTON
  • MR MICHAEL KEITH JOHNSTON
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 ONE LIMITED: Maps

Maps show the location of the postcode of the registered office, RG14 1JL.

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

More Companies in RG14 1JL

Other companies with registered offices in RG14 1JL:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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