Erigone Development Limited in London, EC2A 2DX

Description

Data updated on: 01-11-2023

03868491 is the registration number assigned to Erigone Development Limited. This company was registered as a Private Limited Company on Fri, 29th Oct 1999. This company has been active in this business for twenty five years. The enterprise can be found at 31-41 Worship Street in London. The office's postal code assigned to this location is EC2A 2DX. This company began under the name Starworld Management, but for the last twenty five years has operated under the name Erigone Development Limited. This business's registered with SIC code 46690 - Wholesale of other machinery and equipment. The latest annual accounts cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2022-10-29.

Since Wed, 1st Dec 1999, this limited company has only had one managing director: Traquet P. who has been guiding it for twenty five years.

Pascal T. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
Erigone Development Limited 1999-12-09
Starworld Management Limited 1999-10-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	18 631	29 190	33 751	32 085	21 577

Balance Sheet
Cash Bank In Hand	992	241 388	39 332	27 928	1 262
Cash Bank On Hand					1 262	107 620	5 105	29 465	92 538	3 252	5 165	4 810
Current Assets	204 096	266 261	61 601	48 246	21 580	122 083	19 568	133 248	142 313	141 523	101 420	79 190
Debtors	173 362	14 463	14 463	14 463	14 463	14 463	14 463	103 783	49 775	138 271	96 255	74 380
Other Debtors					14 463	14 463	14 463	14 463	14 463	14 463	14 463	14 463
Property Plant Equipment					129	97	73	55	41	30	23	17
Stocks Inventory	29 742	10 410	7 806	5 855	5 855
Tangible Fixed Assets	408	305	229	171	129
Total Inventories					5 855

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	18 629	29 188	33 749	32 083	21 575
Shareholder Funds	18 631	29 190	33 751	32 085	21 577

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					3 563	3 595	3 619	3 637	3 651	3 662	3 669	3 675
Creditors					563	108 700	10 702	97 470	99 035	97 266	62 990	41 504
Creditors Due Within One Year	186 304	237 807	28 510	16 763	563
Fixed Assets	839	736	660	602	560	528	504	486	472	461	454	448
Increase From Depreciation Charge For Year Property Plant Equipment						32	24	18	14	11	7	6
Investments Fixed Assets	431	431	431	431	431	431	431	431	431	431	431	431
Net Current Assets Liabilities	17 792	28 454	33 091	31 483	21 017	13 383	8 866	35 778	43 278	44 257	38 430	37 686
Number Shares Allotted		2	2	2	2
Other Creditors					9	108 159	10 162	95 950	95 950	95 950	62 990	41 504
Other Investments Other Than Loans					431	431	431	431	431	431	431	431
Other Taxation Social Security Payable								560	1 752	223
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					3 692	3 692	3 692	3 692	3 692	3 692	3 692
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	3 692	3 692	3 692	3 692
Tangible Fixed Assets Depreciation	3 284	3 387	3 463	3 521	3 563
Tangible Fixed Assets Depreciation Charged In Period		103	76	58	42
Total Assets Less Current Liabilities	18 631	29 190	33 751	32 085	21 577	13 911	9 370	36 264	43 750	44 718	38 884	38 134
Trade Creditors Trade Payables					554	541	540	960	1 333	1 093
Trade Debtors Trade Receivables								89 320	35 312	123 808	81 792	59 917
Average Number Employees During Period								1	1	1	1	1

Company staff

Traquet P.

Role: Director

Appointed: 01 December 1999

Latest update: 5 March 2024

Olivier L.

Role: Secretary

Appointed: 01 December 1999

Resigned: 31 October 2016

Latest update: 5 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 29 October 1999

Resigned: 01 December 1999

Address: London, NW11 7TJ

Latest update: 5 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 29 October 1999

Resigned: 01 December 1999

Address: London, NW11 7TJ

Latest update: 5 March 2024

People with significant control

Pascal T.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	12 November 2023
Confirmation statement last made up date	29 October 2022

Annual Accounts 19 August 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	19 August 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	29 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	26 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 19 August 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	19 August 2013

Erigone Development Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Traquet P.

Olivier L.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Pascal T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

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HQ address, 2014

Address:

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HQ address, 2015

Address:

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Accountant/Auditor, 2013 - 2012

Name:

Address:

Post code:

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