Ergowealth Group Ltd. net worth, address, company information. Free

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Ergowealth Group Ltd (reg no 08811202) is a private limited company legally formed on 2013-12-11 in England. This firm is situated at Derwent House, Dedmere Road, Marlow SL7 1PG. Ergowealth Group Ltd is operating under Standard Industrial Classification code: 64205 that means "activities of financial services holding companies".

Company details

Name	Ergowealth Group Ltd
Number	08811202
Date of Incorporation:	11th December 2013
End of financial year:	31 March
Address:	Derwent House, Dedmere Road, Marlow, SL7 1PG
SIC code:	64205 - Activities of financial services holding companies

As for the 5 directors that can be found in the above-mentioned enterprise, we can name: Elliott S. (appointed on 05 August 2022), Nicola F. (appointment date: 05 August 2022), Jonathan P. (appointed on 05 August 2022). The Companies House lists 4 persons of significant control, namely: Sanlam Wealth Planning Holdings Uk Limited can be reached at 24 Monument Street, EC3R 8AJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alastair W. has 1/2 or less of shares, 1/2 or less of voting rights, Sean W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1	7,500	-	-	-	-	-	-	-	-
Number Shares Allotted	-	7,500	8,333	-	-	-	-	-	-	-
Shareholder Funds	1	7,500	16,210	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	7,500	132,154	131,197	129,732	152,811	141,217	98,227	15,873	2

People with significant control

Sanlam Wealth Planning Holdings Uk Limited

5 August 2022

Address	Monument Place 24 Monument Street, London, EC3R 8AJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House (Uk)
Registration number	03882013
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alastair W.

6 April 2016 - 5 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Sean W.

6 April 2016 - 5 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Brian P.

6 April 2016 - 7 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Small-sized company accounts made up to 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)

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(AA) Small-sized company accounts made up to 2023/03/31 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
(CAP-SS) Solvency Statement dated 13/12/23 filed on: 19th, December 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 19th, December 2023 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 19th, December 2023 \| resolution	Free Download (3 pages)
(SH19) 1.00 GBP is the capital in company's statement on 2023/12/19 filed on: 19th, December 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, December 2022 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2022/08/05. filed on: 8th, August 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/08/05. filed on: 8th, August 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/08/05 director's details were changed filed on: 8th, August 2022 \| officers	Free Download (2 pages)
(SH01) 3468828.00 GBP is the capital in company's statement on 2022/08/05 filed on: 8th, August 2022 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2022/08/05. filed on: 8th, August 2022 \| officers	Free Download (2 pages)
(MR04) Charge 088112020003 satisfaction in full. filed on: 8th, August 2022 \| mortgage	Free Download (1 page)
(TM01) 2022/08/05 - the day director's appointment was terminated filed on: 8th, August 2022 \| officers	Free Download (1 page)
(SH01) 40350.00 GBP is the capital in company's statement on 2018/05/29 filed on: 29th, July 2022 \| capital	Free Download (3 pages)
(SH01) 40350.00 GBP is the capital in company's statement on 2016/09/24 filed on: 11th, July 2022 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 16th, March 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 19th, March 2021 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 21st, December 2020 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 15th, December 2020 \| incorporation	Free Download (12 pages)
(MR01) Registration of charge 088112020003, created on 2020/11/03 filed on: 24th, November 2020 \| mortgage	Free Download (41 pages)
(TM01) 2020/07/07 - the day director's appointment was terminated filed on: 8th, July 2020 \| officers	Free Download (1 page)
(MR04) Charge 088112020001 satisfaction in full. filed on: 4th, March 2020 \| mortgage	Free Download (1 page)
(MR04) Charge 088112020002 satisfaction in full. filed on: 4th, March 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, December 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2018/06/07. filed on: 7th, June 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 088112020002, created on 2017/11/30 filed on: 6th, December 2017 \| mortgage	Free Download (55 pages)
(AD01) Address change date: 2017/03/06. New Address: Derwent House Dedmere Road Marlow SL7 1PG. Previous address: Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN England filed on: 6th, March 2017 \| address	Free Download (1 page)
(MR01) Registration of charge 088112020001, created on 2017/02/02 filed on: 21st, February 2017 \| mortgage	Free Download (56 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 7th, January 2017 \| resolution	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 20th, December 2016 \| accounts	Free Download (9 pages)
(AD01) Address change date: 2016/06/23. New Address: Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN. Previous address: 50-52 Chancery Lane London WC2A 1HL England filed on: 23rd, June 2016 \| address	Free Download (1 page)
(TM01) 2016/06/21 - the day director's appointment was terminated filed on: 21st, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2015/12/11 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (19 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015 \| accounts	Free Download (8 pages)
(SH01) 8333.00 GBP is the capital in company's statement on 2015/11/04 filed on: 19th, November 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, November 2015 \| resolution	Free Download
(CH01) On 2014/12/10 director's details were changed filed on: 20th, January 2015 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/12/11 with full list of members filed on: 3rd, January 2015 \| annual return	Free Download (17 pages)
(CH01) On 2014/12/10 director's details were changed filed on: 31st, December 2014 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2014/03/31 filed on: 22nd, December 2014 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2014/10/20. filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, August 2014 \| resolution	Free Download (13 pages)
(SH01) 7500.00 GBP is the capital in company's statement on 2014/07/17 filed on: 4th, August 2014 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 4th, August 2014 \| capital	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2014/03/31 filed on: 4th, August 2014 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2014/01/23. filed on: 29th, January 2014 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 11th, December 2013 \| incorporation	Free Download (28 pages)

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