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Online Ergonomics Limited (number 05642546) is a private limited company started on 2005-12-01. This firm is situated at Unit 18 Ellough Industrial Estate, Ellough, Beccles NR34 7TD. Online Ergonomics Limited operates SIC: 47599 which stands for "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store", SIC: 46650 - "wholesale of office furniture".

Company details

Name Online Ergonomics Limited
Number 05642546
Date of Incorporation: Thursday 1st December 2005
End of financial year: 31 December
Address: Unit 18 Ellough Industrial Estate, Ellough, Beccles, NR34 7TD
SIC code: 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
46650 - Wholesale of office furniture

Moving to the 3 directors that can be found in the aforementioned company, we can name: Mark R. (appointed on 23 December 2022), Lucy W. (appointment date: 26 October 2018), Ian W. (appointed on 06 April 2014). 1 secretary is there as well: Ian W. (appointed on 11 April 2023). The Companies House reports 3 persons of significant control, namely: Lucyan Ltd is located at Old Gloucester Street, WC1N 3AX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Matthew O. has 1/2 or less of shares, 1/2 or less of voting rights, Ian W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 469,130 529,693 592,164 900,485 993,713 1,008,801 998,347 1,129,609 1,166,921 1,249,554 1,517,484 2,057,041
Total Assets Less Current Liabilities 126,668 157,921 180,574 336,402 300,105 379,588 468,010 655,260 759,903 975,012 1,227,927 1,992,203
Fixed Assets 103,336 76,618 63,065 25,604 10,451 7,625 5,132 7,115 11,463 75,444 - -
Intangible Fixed Assets 18,084 19,604 19,604 19,604 2,000 - - - - - - -
Number Shares Allotted - 1 1 1 4 - - - - - - -
Shareholder Funds 95,676 143,250 171,882 335,202 298,415 - - - - - - -
Tangible Fixed Assets 85,252 57,014 43,461 6,000 8,451 - - - - - - -

People with significant control

Lucyan Ltd
31 July 2023
Address 27 Old Gloucester Street, London, WC1N 3AX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14826760
Nature of control: 75,01-100% shares
75,01-100% voting rights
Matthew O.
6 April 2016 - 31 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ian W.
6 April 2016 - 31 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(TM01) Director appointment termination date: July 31, 2023
filed on: 16th, August 2023 | officers 		Free Download (1 page)

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