ERGO: IDENTITY CONSULTANTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ERGO: IDENTITY CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ERGO: IDENTITY CONSULTANTS LIMITED was incorporated 24 years ago on 09/03/2000 and has the registered number: 03943297. The accounts status is MICRO ENTITY.
ERGO: IDENTITY CONSULTANTS LIMITED was incorporated 24 years ago on 09/03/2000 and has the registered number: 03943297. The accounts status is MICRO ENTITY.
ERGO: IDENTITY CONSULTANTS LIMITED - LONDON
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2019 |
Registered Office
FLAT 24
LONDON
NW5 3LW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2021 | 11/08/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STUART JAMIE MACKAY | May 1955 | British | Director | 2001-03-10 | CURRENT |
| HILLGATE SECRETARIAL LIMITED | Nominee Director | 2000-03-09 UNTIL 2003-05-01 | RESIGNED | ||
| HILLGATE SECRETARIAL LIMITED | Nominee Secretary | 2000-03-09 UNTIL 2003-05-01 | RESIGNED | ||
| HILLGATE NOMINEES LIMITED | Nominee Director | 2000-03-09 UNTIL 2003-05-01 | RESIGNED | ||
| ASHWINI RASHMIN SHET | Jun 1970 | Secretary | 2006-05-15 UNTIL 2013-06-30 | RESIGNED | |
| SIMON JOHN | Oct 1955 | British | Secretary | 2001-03-10 UNTIL 2006-05-15 | RESIGNED |
| SIMON JOHN | Oct 1955 | British | Director | 2001-03-10 UNTIL 2006-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stuart Jamie Mackay | 2017-01-01 | 5/1955 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ERGO: IDENTITY CONSULTANTS LIMITED | 2021-08-17 | 15-08-2021 | £-18,197 equity |
| ERGO: IDENTITY CONSULTANTS LIMITED | 2021-08-14 | 30-09-2020 | £-18,197 equity |
| ERGO: IDENTITY CONSULTANTS LIMITED | 2020-12-16 | 30-09-2019 | £-17,548 equity |
| Accounts filed on 30-09-2018 | 2019-06-27 | 30-09-2018 | |
| Ergo: Identity Consultants Limited - Filleted accounts | 2018-01-02 | 31-03-2017 | £-10,226 equity |
| Ergo: Identity Consultants Limited - Filleted accounts | 2016-12-27 | 31-03-2016 | £112,895 equity |
| Ergo: Identity Consultants Limited - Abbreviated accounts | 2016-01-01 | 31-03-2015 | £261,950 equity |
| Abbreviated Company Accounts - ERGO: IDENTITY CONSULTANTS LIMITED | 2014-12-26 | 31-03-2014 | £127,829 Cash £247,421 equity |