ERGSY.COM LTD
ERGSY.COM LTD is an active private limited company, incorporated on 1 April 2015. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Laura Place, Bath. 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. ERGSY.COM LTD previously had the company name ERGSY DIGITAL LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09521814 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 01/04/2015 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 11 LAURA PLACE |
---|
Post Town | BATH |
---|
Country | UNITED KINGDOM |
---|
Postcode | BA2 4BL |
---|
Accounts
Accounting Reference Date | 30th April |
---|
Accounts Next Due Date | 31/01/2025 |
---|
Accounts Last Made Up Date | 30/04/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 15/04/2024 |
---|
Last Made Up Date | 01/04/2023 |
---|
Return
Next Due Date | 29/04/2017 |
---|
Last Made Up Date | 01/04/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
93290 - Other amusement and recreation activities n.e.c.
Company Name History
From 12/09/2016 onwards:
ERGSY.COM LTD
Prior to 12/09/2016:
ERGSY DIGITAL LIMITED
Directors
(The company's officers)
MR NEILSON STUART AUTY
(~77 year old British national)
11 LAURA PLACE, BATH, BA2 4BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2015
MR GRAHAM ROBERT FISHER
(~67 year old British national)
11 LAURA PLACE, BATH, BA2 4BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 08/08/2016
Shareholders
(Persons of Significant Control)
Mr Neilson Stuart Auty
(~77 year old British national)
16 Trossachs Drive, Bathampton, Bath, Avon, BA2 6RP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Graham Robert Fisher
(~67 year old British national)
16 Trossachs Drive, Bath, BA2 6RP, United Kingdom
- 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)
FRIARYCARE CONSULTANCY LIMITED
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)
More Companies in BA2 4BL
Other companies with registered offices in BA2 4BL:
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)