ERGO ONE LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
ERGO ONE LIMITED is a Private Limited Company from NEWBURY UNITED KINGDOM and has the status: Active.
ERGO ONE LIMITED was incorporated 9 years ago on 23/12/2014 and has the registered number: 09366445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ERGO ONE LIMITED was incorporated 9 years ago on 23/12/2014 and has the registered number: 09366445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ERGO ONE LIMITED - NEWBURY
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
71122 - Engineering related scientific and technical consulting activities
85200 - Primary education
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ELIZABETH HOUSE
NEWBURY
BERKSHIRE
RG14 1JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL KEITH JOHNSTON | Jul 1966 | British | Director | 2014-12-23 | CURRENT |
| MRS KAY JOHNSTON | Sep 1965 | British | Director | 2014-12-23 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Keith Johnston | 2016-04-06 | 7/1966 | Blewbury Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Kay Johnston | 2016-04-06 | 9/1965 | Blewbury Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ERGO_ONE_LIMITED - Accounts | 2023-12-28 | 31-03-2023 | £6,512 Cash £203,417 equity |
| ERGO_ONE_LIMITED - Accounts | 2022-09-30 | 31-12-2021 | £23,666 Cash £234,023 equity |
| ERGO_ONE_LIMITED - Accounts | 2021-09-30 | 31-12-2020 | £20,654 Cash £209,284 equity |
| ERGO ONE Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £53,397 Cash £162,978 equity |
| ERGO ONE Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £9,460 Cash £123,742 equity |
| ERGO ONE Limited - Accounts to registrar - small 17.2 | 2017-09-27 | 31-12-2016 | £17,888 Cash £86,795 equity |
| ERGO ONE Limited - Abbreviated accounts 16.1 | 2016-04-12 | 31-12-2015 | £52,440 Cash £20,596 equity |