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ERGO FLEX LIMITED

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

This company is commonly known as Ergo Flex Limited. The company was founded 17 years ago and was given the registration number 06187613. The firm's registered office is in WHITLEY BAY. You can find them at 246 Park View, , Whitley Bay, Tyne And Wear. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:ERGO FLEX LIMITED
Company Number:06187613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:246 Park View, Whitley Bay, Tyne And Wear, United Kingdom, NE26 3QX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
246 Park View, Whitley Bay, United Kingdom, NE26 3QX

Secretary27 March 2007Active
246 Park View, Whitley Bay, United Kingdom, NE26 3QX

Director27 March 2007Active
246 Park View, Whitley Bay, United Kingdom, NE26 3QX

Director27 March 2007Active

People with Significant Control

Ergo Flex Enterprises Ltd
Notified on:27 March 2024
Status:Active
Country of residence:England
Address:246 Park View, Whitley Bay, England, NE26 3QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Margaret Macewan
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:246 Park View, Whitley Bay, United Kingdom, NE26 3QX
Nature of control:
  • Significant influence or control
Gerald Joseph Macewan
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:246 Park View, Whitley Bay, United Kingdom, NE26 3QX
Nature of control:
  • Significant influence or control

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 (8 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
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2024-04-16Persons with significant control

Notification of a person with significant control.

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2024-04-16Persons with significant control

Cessation of a person with significant control.

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2024-04-16Persons with significant control

Cessation of a person with significant control.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type total exemption full.

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2022-03-29Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2021-05-18Persons with significant control

Change to a person with significant control.

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2021-05-18Persons with significant control

Change to a person with significant control.

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2021-05-18Persons with significant control

Change to a person with significant control.

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2021-05-13Officers

Change person director company with change date.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-05-12Address

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

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-10-07Persons with significant control

Change to a person with significant control.

Download
2019-10-07Persons with significant control

Change to a person with significant control.

Download
2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type unaudited abridged.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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