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

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Ergowealth Ltd (reg no 08302405) is a private limited company established on 2012-11-21 in England. This enterprise is registered at Derwent House, Dedmere Road, Marlow SL7 1PG. Changed on 2013-11-07, the previous name this firm utilized was Ergo Wealth Management Limited. Ergowealth Ltd is operating under SIC code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Ergowealth Ltd
Number	08302405
Date of Incorporation:	November 21, 2012
End of financial year:	31 March
Address:	Derwent House, Dedmere Road, Marlow, SL7 1PG
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 2 directors that can be found in the firm, we can name: Sean W. (appointed on 28 January 2013), Alastair W. (appointment date: 21 November 2012). The Companies House reports 1 person of significant control - Ergowealth Group Ltd, a corporation that can be found at 5-7 Chapel Street, SL7 3HN Marlow, Buckinghamshire. This corporate PSC has over 3/4 of shares, 3/4 to full 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	68,969	112,952	240,079	420,923	437,537	549,009	596,076	770,013	810,000	1,055,353
Fixed Assets	-	-	-	-	4,578	1,347,072	3,328,477	3,380,072	3,389,708	202
Number Shares Allotted	-	100	138,544	-	-	-	-	-	-	-
Shareholder Funds	-55,750	-114,819	38,539	-	-	-	-	-	-	-
Tangible Fixed Assets	4,663	5,277	5,948	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	15,694	8,625	38,539	82,134	82,219	1,110,815	2,824,008	3,287,118	3,651,242	860,888

People with significant control

Ergowealth Group Ltd

6 April 2016

Address	Lacemaker House 5-7 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom
Legal authority	England
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08811202
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Small company accounts for the period up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (12 pages)

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(AA) Small company accounts for the period up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 20th, December 2023 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 20th, December 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 13/12/23 filed on: 20th, December 2023 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2023-12-20: 1.00 GBP filed on: 20th, December 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-11-21 filed on: 14th, December 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 083024050001 in full filed on: 16th, February 2023 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022-11-21 filed on: 30th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, December 2022 \| accounts	Free Download (13 pages)
(TM01) Director's appointment was terminated on 2022-08-05 filed on: 8th, August 2022 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 083024050003 in full filed on: 8th, August 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 16th, March 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2021-11-21 filed on: 25th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 19th, March 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2020-11-21 filed on: 22nd, January 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 083024050003, created on 2020-11-03 filed on: 24th, November 2020 \| mortgage	Free Download (41 pages)
(TM01) Director's appointment was terminated on 2020-07-07 filed on: 8th, July 2020 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 083024050002 in full filed on: 4th, March 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, December 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2019-11-21 filed on: 22nd, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 21st, December 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018-11-21 filed on: 28th, November 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2018-06-07 filed on: 7th, June 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 21st, December 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2017-11-21 filed on: 23rd, November 2017 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Derwent House Dedmere Road Marlow SL7 1PG. Change occurred on 2017-03-06. Company's 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 083024050002, created on 2017-02-02 filed on: 17th, February 2017 \| mortgage	Free Download
(CS01) Confirmation statement with updates 2016-11-21 filed on: 17th, January 2017 \| confirmation statement	Free Download (12 pages)
(SH01) Statement of Capital on 2016-09-24: 168544.00 GBP filed on: 6th, January 2017 \| capital	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 20th, December 2016 \| accounts	Free Download (9 pages)
(AD01) New registered office address Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN. Change occurred on 2016-06-23. Company's previous address: 50-52 Chancery Lane London WC2A 1HL. filed on: 23rd, June 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-06-21 filed on: 21st, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-21 filed on: 10th, February 2016 \| annual return	Free Download
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, December 2015 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 2015-11-04: 123544.00 GBP filed on: 19th, November 2015 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2015-11-04: 138544.00 GBP filed on: 19th, November 2015 \| capital	Free Download (4 pages)
(AUD) Auditor's resignation filed on: 23rd, July 2015 \| auditors	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-21 filed on: 27th, January 2015 \| annual return	Free Download (16 pages)
(SH01) Statement of Capital on 2015-01-27: 100.00 GBP capital
(CH01) On 2014-12-10 director's details were changed filed on: 31st, December 2014 \| officers	Free Download (3 pages)
(CH01) On 2014-12-10 director's details were changed filed on: 31st, December 2014 \| officers	Free Download (3 pages)
(AA) Small company accounts for the period up to 2014-03-31 filed on: 30th, August 2014 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 083024050001 filed on: 9th, July 2014 \| mortgage	Free Download (8 pages)
(AP01) New director was appointed on 2014-06-26 filed on: 26th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-21 filed on: 14th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-02-14: 100.00 GBP capital
(AP01) New director was appointed on 2013-12-24 filed on: 24th, December 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2013-11-30 to 2014-03-31 filed on: 12th, December 2013 \| accounts	Free Download (1 page)
(CERTNM) Company name changed ergo wealth management LIMITEDcertificate issued on 07/11/13 filed on: 7th, November 2013 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2013-11-04 change of name
(NM01) Change of name by resolution change of name
(AD01) Registered office address changed from Hollinwood House Calf Hall Lane Barnoldswick Lancashire BB18 5SA England on 2013-11-07 filed on: 7th, November 2013 \| address	Free Download (1 page)
(AP01) New director was appointed on 2013-01-30 filed on: 30th, January 2013 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 21st, November 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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