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ERGO DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ergo Digital Limited. The company was founded 13 years ago and was given the registration number 07298609. The firm's registered office is in READING. You can find them at The Old Post Office Shortheath Lane, Sulhamstead, Reading, Rg7 4eq. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ERGO DIGITAL LIMITED
Company Number:07298609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2010
End of financial year:29 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:The Old Post Office Shortheath Lane, Sulhamstead, Reading, Rg7 4eq, RG7 4EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Post Office, Shortheath Lane, Sulhamstead, England, RG7 4EQ

Director01 April 2016Active
The Old Post Office, Shortheath Lane, Sulhamstead, Reading, United Kingdom, RG7 4EQ

Director29 June 2010Active

People with Significant Control

Mrs Ellen Braithwaite
Notified on:31 January 2020
Status:Active
Date of birth:March 1972
Nationality:British
Address:The Old Post Office, Shortheath Lane, Reading, RG7 4EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Matthew Braithwaite
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:The Old Post Office Shortheath Lane, Sulhamstead, Rg7 4eq, United Kingdom, RG7 4EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type micro entity.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2020-07-10Persons with significant control

Notification of a person with significant control.

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2020-02-23Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-06-12Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2018-03-31Accounts

Change account reference date company previous shortened.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-08-04Annual return

Annual return company with made up date full list shareholders.

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2016-08-04Officers

Appoint person director company with name date.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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