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ERGO FIN LTD

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

This company is commonly known as Ergo Fin Ltd. The company was founded 11 years ago and was given the registration number 08288426. The firm's registered office is in LONDON. You can find them at 17th Floor, 110 Bishopsgate, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ERGO FIN LTD
Company Number:08288426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 64999 - Financial intermediation not elsewhere classified
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17th Floor, 110 Bishopsgate, London, England, EC2N 4AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17th Floor, 110 Bishopsgate, London, England, EC2N 4AY

Director01 October 2017Active
17th Floor, 110 Bishopsgate, London, England, EC2N 4AY

Director09 November 2012Active
44, Oransay Close, Great Billing, Northampton, England, NN3 9HF

Corporate Secretary09 November 2012Active
The Old Hall, Barnham Broom, Norfolk, United Kingdom, NR9 4DB

Director15 October 2014Active
83, Hamilton Rd, London, England, SW19 1JG

Director03 February 2014Active
West Ridge, West Road, Prenton, United Kingdom, CH43 9RP

Director15 May 2013Active
West Ridge, West Road, Prenton, United Kingdom, CH43 9RP

Director29 April 2013Active

People with Significant Control

Mr Simas Lapienis
Notified on:07 April 2016
Status:Active
Date of birth:October 1971
Nationality:Lithuanian
Country of residence:England
Address:17th Floor, 110 Bishopsgate, London, England, EC2N 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Gazette

Gazette filings brought up to date.

Download
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-11-23Accounts

Accounts with accounts type total exemption full.

Download
2023-11-07Officers

Change person director company with change date.

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2023-10-31Gazette

Gazette notice compulsory.

Download
2022-11-24Accounts

Accounts with accounts type total exemption full.

Download
2022-11-10Gazette

Gazette filings brought up to date.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Gazette

Gazette notice compulsory.

Download
2021-11-19Accounts

Accounts with accounts type total exemption full.

Download
2021-11-16Gazette

Gazette filings brought up to date.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Gazette

Gazette notice compulsory.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Accounts

Accounts with accounts type total exemption full.

Download
2019-02-21Officers

Change person director company with change date.

Download
2019-01-17Accounts

Accounts with accounts type total exemption full.

Download
2018-11-13Gazette

Gazette filings brought up to date.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download
2018-10-30Gazette

Gazette notice compulsory.

Download
2018-06-21Address

Change registered office address company with date old address new address.

Download
2017-12-14Accounts

Accounts with accounts type total exemption small.

Download
2017-11-11Gazette

Gazette filings brought up to date.

Download

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