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ERGONOMOS LIMITED

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

This company is commonly known as Ergonomos Limited. The company was founded 26 years ago and was given the registration number 03498638. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 3 Kings Mews, 53a Alfred Road, Kingston Upon Thames, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ERGONOMOS LIMITED
Company Number:03498638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Kings Mews, 53a Alfred Road, Kingston Upon Thames, Surrey, England, KT1 2TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Kings Mews, 53a Alfred Road, Kingston Upon Thames, England, KT1 2TZ

Secretary23 January 1998Active
3 Kings Mews, 53a Alfred Road, Kingston Upon Thames, England, KT1 2TZ

Director22 October 2011Active
3 Kings Mews, 53a Alfred Road, Kingston Upon Thames, England, KT1 2TZ

Director23 January 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary23 January 1998Active

People with Significant Control

Mr Robert Edward Down
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:3 Kings Mews, 53a Alfred Road, Kingston Upon Thames, England, KT1 2TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Elaine Down
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:3 Kings Mews, 53a Alfred Road, Kingston Upon Thames, England, KT1 2TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 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
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type micro entity.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2021-01-23Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type micro entity.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type micro entity.

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2018-02-03Confirmation statement

Confirmation statement with no updates.

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2017-09-11Address

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

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2017-03-27Accounts

Accounts with accounts type micro entity.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-09-19Address

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

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Officers

Change person director company with change date.

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2015-09-13Address

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

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2015-01-29Officers

Change person director company with change date.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Officers

Change person secretary company with change date.

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