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Ergo: Identity Consultants Limited, NW5 3LW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ERGO: IDENTITY CONSULTANTS LIMITED

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

This company is commonly known as Ergo: Identity Consultants Limited. The company was founded 24 years ago and was given the registration number 03943297. The firm's registered office is in LONDON. You can find them at Flat 24, 1, Prince Of Wales Road, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:ERGO: IDENTITY CONSULTANTS LIMITED
Company Number:03943297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2000
End of financial year:15 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Flat 24, 1, Prince Of Wales Road, London, England, NW5 3LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 24, 1, Prince Of Wales Road, London, England, NW5 3LW

Director10 March 2001Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Nominee Secretary09 March 2000Active
Abbey Manor House, High Street, East Hendred, Nr Wantage, OX12 8JY

Secretary10 March 2001Active
209, Great Western Studios, 65 Alfred Road, London, United Kingdom,

Secretary15 May 2006Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Nominee Director09 March 2000Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Nominee Director09 March 2000Active
Abbey Manor House, High Street, East Hendred, Nr Wantage, OX12 8JY

Director10 March 2001Active

People with Significant Control

Mr Stuart Jamie Mackay
Notified on:01 January 2017
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:Flat 24, 1, Prince Of Wales Road, London, England, NW5 3LW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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