Ergowealth Services Ltd

General information

Name:

Ergowealth Services Limited

Office Address:

Derwent House Dedmere Road SL7 1PG Marlow

Number: 08811145

Incorporation date: 2013-12-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was founded is Wednesday 11th December 2013. Established under no. 08811145, it is registered as a Private Limited Company. You can contact the headquarters of the firm during business hours under the following location: Derwent House Dedmere Road, SL7 1PG Marlow. This firm's Standard Industrial Classification Code is 70221 and has the NACE code: Financial management. The company's most recent annual accounts were submitted for the period up to 2022-03-31 and the most current confirmation statement was released on 2022-11-25.

We have a team of four directors running the following business right now, including Nicola F., Jonathan P., Sean W. and Alastair W. who have been performing the directors responsibilities since August 2022.

The companies with significant control over this firm are: Ergowealth Group Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Marlow at 5-7 Chapel Street, SL7 3HN, Buckinghamshire and was registered as a PSC under the reg no 08811202.

Financial data based on annual reports

Company staff

Nicola F.

Role: Director

Appointed: 05 August 2022

Latest update: 19 April 2024

Jonathan P.

Role: Director

Appointed: 05 August 2022

Latest update: 19 April 2024

Sean W.

Role: Director

Appointed: 11 December 2013

Latest update: 19 April 2024

Alastair W.

Role: Director

Appointed: 11 December 2013

Latest update: 19 April 2024

People with significant control

Ergowealth Group Ltd
Address: Lacemaker House 5-7 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom
Legal authority England
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08811202
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts 8 October 2015
Start Date For Period Covered By Report 11 December 2013
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8 October 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
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Small company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

50-52 Chancery Lane

Post code:

WC2A 1HL

City / Town:

London

HQ address,
2016

Address:

Lacemaker House 5-7 Chapel Street

Post code:

SL7 3HN

City / Town:

Marlow

Accountant/Auditor,
2016 - 2015

Name:

Seymour Taylor Audit Limited

Address:

57 London Road

Post code:

HP11 1BS

City / Town:

High Wycombe

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Services (by SIC Code)

  • 70221 : Financial management
10
Company Age

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