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ERGO SUM LIMITED

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

This company is commonly known as Ergo Sum Limited. The company was founded 25 years ago and was given the registration number 03884460. The firm's registered office is in BROADSTONE. You can find them at 9 Barn Road, , Broadstone, Dorset. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ERGO SUM LIMITED
Company Number:03884460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:9 Barn Road, Broadstone, Dorset, BH18 8NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Barn Road, Broadstone, BH18 8NH

Secretary31 March 2008Active
9 Barn Road, Broadstone, BH18 8NH

Director13 July 2004Active
6 Wallace Road, Broadstone, BH18 8NG

Director26 November 1999Active
Hare Meadow, Wolverton Fields, Norton Lindsey, Warwick, CV35 8JN

Secretary26 November 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary26 November 1999Active
Hare Meadow, Wolverton Fields, Norton Lindsey, Warwick, CV35 8JN

Director26 November 1999Active
1 Vincent Avenue, Stratford Upon Avon, CV37 6SR

Director26 November 1999Active
Coven Hey, Thurlaston, Rugby, CV23 9LB

Director26 November 1999Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director26 November 1999Active

People with Significant Control

Mr Adrian Hedley Bicker
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:9, Barn Road, Broadstone, England, BH18 8NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger Charles Dell Seddon
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:6, Wallace Road, Broadstone, England, BH18 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

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