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ERGON (UK) LIMITED

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

This company is commonly known as Ergon (uk) Limited. The company was founded 11 years ago and was given the registration number 08298811. The firm's registered office is in LONDON. You can find them at 3rd Floor, 40 James Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ERGON (UK) LIMITED
Company Number:08298811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2012
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor, 40 James Street, London, W1U 1EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Royal London Industrial Estate, 29-35 North Acton Road, London, England, NW10 6PE

Director20 November 2022Active
Unit 1, Royal London Industrial Estate, 29-35 North Acton Road, London, England, NW10 6PE

Director19 November 2012Active

People with Significant Control

Mr John Azar
Notified on:20 November 2022
Status:Active
Date of birth:February 1980
Nationality:Swedish
Country of residence:England
Address:Unit 1, Royal London Industrial Estate, London, England, NW10 6PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Khajag Agop Kouyoumjian
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:Lebanese
Country of residence:England
Address:Unit 1, Royal London Industrial Estate, London, England, NW10 6PE
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved compulsory.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2023-04-12Persons with significant control

Cessation of a person with significant control.

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2023-04-12Persons with significant control

Notification of a person with significant control.

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2023-04-05Officers

Termination director company with name termination date.

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2023-04-05Officers

Appoint person director company with name date.

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2023-02-09Address

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

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-11-18Gazette

Gazette filings brought up to date.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-10-14Gazette

Gazette filings brought up to date.

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2021-08-10Gazette

Gazette notice compulsory.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-02-25Accounts

Change account reference date company previous shortened.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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