Ergo Business Mobile Ltd in Colchester, CO1 2ER

Description

Data updated on: 02-11-2020

2014 is the date that marks the founding of Ergo Business Mobile Ltd, the firm which was located at 23 Worsnop House, Old Heath Road in Colchester. It was established on 2014-10-03. The company's reg. no. was 09248642 and the company post code was CO1 2ER. The firm had been operating on the British market for six years up until 2020-10-06.

The following firm was administered by a single director: Peter S. who was with it from 2017-01-30 to the date it was dissolved on 2020-10-06.

The companies that controlled the firm were: The Workers Phone Company Ltd had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in London, WC1N 3AX and was registered as a PSC under the registration number 09078675. Ceres 2 Ltd had substantial control or influence over the company owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This company could have been reached in Colchester at Old Heath Road, CO1 2ER, Essex and was registered as a PSC under the registration number 09760791.

Trade marks

Trademark UK00003139630

Trademark image:	-
Status:	Registered
Filing date:	2015-12-08
Date of entry in register:	2016-03-04
Renewal date:	2025-12-08
Owner name:	ERGO BUSINESS MOBILE LTD
Owner address:	British Monomarks Ltd, Monomark House, 27 Old Gloucester Street, LONDON, United Kingdom, WC1N 3AX

Trademark UK00003138764

Trademark image:	-
Status:	Withdrawn
Filing date:	2015-12-02
Owner name:	ERGO BUSINESS MOBILE LTD
Owner address:	British Monomarks Ltd, Monomark House, 27 Old Gloucester Street, LONDON, United Kingdom, WC1N 3AX

Trademark UK00003138785

Trademark image:	-
Status:	Withdrawn
Filing date:	2015-12-02
Owner name:	ERGO BUSINESS MOBILE LTD
Owner address:	British Monomarks Ltd, Monomark House, 27 Old Gloucester Street, LONDON, United Kingdom, WC1N 3AX

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31
Currency

Balance Sheet
Cash Bank On Hand		93 282	1 066	208
Current Assets	612 955	99 878	15 188	1 948
Debtors	602 455	2 096	14 122	1 740
Net Assets Liabilities		-8 030	-111 358	-122 993	-61 134
Other Debtors		2 096	14 122	1 740
Total Inventories		4 500
Cash Bank In Hand	10 500	93 282
Net Assets Liabilities Including Pension Asset Liability	594 955	-8 030
Stocks Inventory		4 500

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-7 500	-610 485

Other Financial Data
Amounts Owed To Group Undertakings Participating Interests			60 131	60 106	60 045
Average Number Employees During Period				1
Creditors		107 908	59 889	53 509	1 089
Net Current Assets Liabilities	594 955	-8 030	-44 701	-51 561	-1 089
Other Creditors			6 526	11 326
Other Taxation Social Security Payable		2 206
Total Assets Less Current Liabilities		-8 030	-44 701	-51 561	-1 089
Trade Creditors Trade Payables		105 702	59 889	53 509	1 089
Capital Employed	594 955	-8 030
Creditors Due Within One Year	18 000	107 908
Number Shares Allotted	10 000	10 000
Number Shares Allotted Increase Decrease During Period	1 000
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100
Share Premium Account	602 355	602 355
Value Shares Allotted Increase Decrease During Period	100

Place registered England

Registration number 09078675

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Ceres 2 Ltd

Address: 23 Worsnop House Old Heath Road, Colchester, Essex, CO1 2ER, England

Legal authority English Law

Legal form Private Limited Company

Country registered England

Place registered England

Registration number 09760791

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 July 2021
Account last made up date	31 October 2019
Confirmation statement next due date	31 October 2020
Confirmation statement last made up date	19 September 2019

Annual Accounts 17 June 2016
Start Date For Period Covered By Report	2014-10-03
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	17 June 2016
Annual Accounts 5 December 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	5 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	31 October 2019

Ergo Business Mobile Ltd

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003139630

Trademark UK00003138764

Trademark UK00003138785

Financial data based on annual reports

Company staff

Peter S.

Bruno M.

Joao S.

Lorenza B.

Guy R.

People with significant control

The Workers Phone Company Ltd

Ceres 2 Ltd

Accounts Documents

Company filings

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