Erply Limited. net worth, address, company information. Free

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Erply Limited (reg no 07043823) is a private limited company created on 2009-10-15 in England. This business is situated at 1 Ashley Road, 3Rd Floor, Altrincham WA14 2DT. Erply Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Erply Limited
Number	07043823
Date of Incorporation:	Thu, 15th Oct 2009
End of financial year:	31 December
Address:	1 Ashley Road, 3rd Floor, Altrincham, WA14 2DT
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the aforementioned firm, we can name: Kristjan H. (appointed on 13 November 2009), Martti P. (appointment date: 13 November 2009), Kristjan R. (appointed on 15 October 2009). 1 secretary is also there: Teele K. (appointed on 30 October 2020). The Companies House indexes 1 person of significant control - Kristjan H., the single individual in the company that has over 1/2 to 3/4 of shares and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,271,081	1,260,210	2,639,004	2,740,893	2,835,897	2,687,127	2,360,914	696,183	720,889	1,141,717	205,585	152,829
Fixed Assets	-	-	-	-	-	3,028	224,826	1,849,343	1,848,467	1,847,980	1,847,980	1,847,980
Total Assets Less Current Liabilities	-	-	-	2,651,378	2,640,605	2,574,237	2,424,875	2,381,810	2,409,033	302,691	-473,694	-536,618
Number Shares Allotted	-	6,391,817	3,512,825	3,512,825	3,512,825	-	-	-	-	-	-	-
Shareholder Funds	-	-	-	2,651,378	2,640,605	-	-	-	-	-	-	-

People with significant control

Kristjan H.

28 September 2021

Nature of control:	50,01-75% shares significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, November 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, November 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates September 2, 2023 filed on: 13th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 26th, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates September 2, 2022 filed on: 5th, September 2022 \| confirmation statement	Free Download (7 pages)
(AD01) New registered office address 1 Ashley Road 3rd Floor Altrincham WA14 2DT. Change occurred on November 10, 2021. Company's previous address: 71-75 Shelton Street London WC2H 9JQ England. filed on: 10th, November 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates October 15, 2021 filed on: 21st, October 2021 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement October 21, 2021 filed on: 21st, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control September 28, 2021 filed on: 21st, October 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 31st, December 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates October 15, 2020 filed on: 16th, November 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 71-75 Shelton Street London WC2H 9JQ. Change occurred on November 5, 2020. Company's previous address: 9th Floor 107 Cheapside London EC2V 6DN. filed on: 5th, November 2020 \| address	Free Download (1 page)
(CH01) On October 30, 2020 director's details were changed filed on: 30th, October 2020 \| officers	Free Download (2 pages)
(AP03) Appointment (date: October 30, 2020) of a secretary filed on: 30th, October 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 31, 2019 filed on: 29th, October 2020 \| officers	Free Download (1 page)
(CH01) On October 16, 2018 director's details were changed filed on: 25th, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates October 15, 2019 filed on: 24th, October 2019 \| confirmation statement	Free Download (7 pages)
(CH04) Secretary's name changed on December 10, 2009 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 21st, October 2019 \| accounts	Free Download (11 pages)
(CH01) On November 13, 2009 director's details were changed filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 15, 2018 filed on: 22nd, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates October 15, 2017 filed on: 17th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (7 pages)
(AA01) Accounting period ending changed to October 31, 2016 (was December 31, 2016). filed on: 20th, July 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates October 15, 2016 filed on: 1st, December 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 26th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to October 15, 2015 filed on: 6th, November 2015 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 31st, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 15, 2014 filed on: 5th, November 2014 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 31st, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 15, 2013 filed on: 21st, October 2013 \| annual return	Free Download (9 pages)
(SH01) Capital declared on October 21, 2013: 2115.46 GBP capital
(RESOLUTIONS) Securities allotment resolution filed on: 9th, August 2013 \| resolution	Free Download (50 pages)
(SH01) Capital declared on May 29, 2013: 2115.46 GBP filed on: 6th, August 2013 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on August 5, 2013 filed on: 5th, August 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 5, 2013 filed on: 5th, August 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 30th, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 15, 2012 filed on: 22nd, November 2012 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 30th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 15, 2011 filed on: 17th, November 2011 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 13th, July 2011 \| accounts	Free Download (3 pages)
(SH01) Capital declared on April 30, 2010: 1764.18 GBP filed on: 29th, June 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 15, 2010 filed on: 21st, December 2010 \| annual return	Free Download (9 pages)
(SH01) Capital declared on April 30, 2010: 1732.22 GBP filed on: 21st, December 2010 \| capital	Free Download (3 pages)
(AP01) On June 16, 2010 new director was appointed. filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(AP01) On June 16, 2010 new director was appointed. filed on: 16th, June 2010 \| officers	Free Download (2 pages)
(SH01) Capital declared on October 16, 2009: 1000.00 GBP filed on: 8th, April 2010 \| capital	Free Download (10 pages)
(SH01) Capital declared on November 17, 2009: 1125.00 GBP filed on: 17th, March 2010 \| capital	Free Download (4 pages)
(AP01) On March 10, 2010 new director was appointed. filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(AP01) On March 8, 2010 new director was appointed. filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on December 10, 2009. Old Address: Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ filed on: 10th, December 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, December 2009 \| resolution	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, October 2009 \| incorporation	Free Download (36 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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