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Ergosum Technologies Ltd, WD17 1HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ERGOSUM TECHNOLOGIES LTD

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

This company is commonly known as Ergosum Technologies Ltd. The company was founded 13 years ago and was given the registration number 07475687. The firm's registered office is in WATFORD. You can find them at 4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ERGOSUM TECHNOLOGIES LTD
Company Number:07475687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2010
End of financial year:23 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Campion Avenue, Queniborough, Leicester, England, LE7 3GD

Director21 December 2010Active

People with Significant Control

Mrs Niketa Parikh
Notified on:21 December 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:Flat 7, 131 Maidenwell Avenue, Leicester, England, LE5 1QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nilay Pankajkumar Parikh
Notified on:21 December 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:2 Campion Avenue, Queniborough, Leicester, England, LE7 3GD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-27Gazette

Gazette dissolved liquidation.

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2024-02-27Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-15Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-29Address

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

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2023-03-29Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-29Resolution

Resolution.

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2023-03-16Accounts

Accounts with accounts type unaudited abridged.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Change account reference date company current extended.

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2022-09-09Accounts

Accounts with accounts type unaudited abridged.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type unaudited abridged.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-04-13Accounts

Accounts with accounts type unaudited abridged.

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2019-12-30Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-08-20Persons with significant control

Change to a person with significant control.

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2018-07-06Persons with significant control

Change to a person with significant control.

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2018-07-05Officers

Change person director company with change date.

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2018-07-05Persons with significant control

Change to a person with significant control.

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2018-07-05Officers

Change person director company with change date.

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2018-07-04Accounts

Change account reference date company current shortened.

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