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ERP BUSINESS SOLUTIONS LIMITED

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

This company is commonly known as Erp Business Solutions Limited. The company was founded 29 years ago and was given the registration number 03077864. The firm's registered office is in CARDIFF. You can find them at 446 Cowbridge Road East, , Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ERP BUSINESS SOLUTIONS LIMITED
Company Number:03077864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1995
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:446 Cowbridge Road East, Cardiff, Wales, CF5 1BJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
235-237, Vauxhall Bridge Road, Carlyle House Lower Ground Floor, London, SW1V 1EJ

Director01 February 2023Active
13 Burford Gardens, Palmers Green, London, N13 4LR

Secretary17 July 1995Active
Palladium House, 1-4 Argyll Street, London, W1F 7LD

Corporate Secretary11 August 1995Active
6 Stoke Newington Road, London, N16 7XN

Corporate Nominee Secretary10 July 1995Active
6 Stoke Newington Road, London, N16 7XN

Nominee Director10 July 1995Active
Mahboubine, Jerva, Tunisia,

Director17 July 1995Active
21, St. Brioc Road, Cardiff, Wales, CF14 4HJ

Director28 April 2017Active

People with Significant Control

Mr Yvan Boris Madala
Notified on:01 February 2023
Status:Active
Date of birth:January 1977
Nationality:French
Address:235-237, Vauxhall Bridge Road, London, SW1V 1EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Abdelkarim Souabni
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:French
Country of residence:Wales
Address:446, Cowbridge Road East, Cardiff, Wales, CF5 1BJ
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 (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 (1 months remaining)

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