Vg Ernsoft Limited. net worth, address, company information. Free

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Vg Ernsoft Limited (number 04625878) is a private limited company incorporated on 2002-12-30. The enterprise is located at 10 Bolt Court, 3Rd Floor, London EC4A 3DQ. Changed on 2008-01-07, the previous name this company utilized was Van Gilst Consulting Limited. Vg Ernsoft Limited operates Standard Industrial Classification: 70229 - "management consultancy activities other than financial management".

Company details

Name	Vg Ernsoft Limited
Number	04625878
Date of Incorporation:	2002/12/30
End of financial year:	31 December
Address:	10 Bolt Court, 3rd Floor, London, EC4A 3DQ
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Ernest S. (in the company from 02 January 2008), Babs V. (appointment date: 30 December 2002). 1 secretary is present: Trijntje K. (appointed on 30 December 2002). The Companies House lists 2 persons of significant control, namely: Ernest S. owns 1/2 or less of shares, 1/2 or less of voting rights, Babs V. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	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	588,528	623,775	709,309	855,803	749,890	814,854	797,086	782,341
Total Assets Less Current Liabilities	542,537	586,560	657,245	752,221	747,919	-	-	-

People with significant control

Ernest S.

6 April 2016

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

Babs V.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 11th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 11th, September 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 12th, May 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 18th, March 2021 \| accounts	Free Download (7 pages)
(AD01) New registered office address 10 Bolt Court 3rd Floor London EC4A 3DQ. Change occurred on September 30, 2020. Company's previous address: 28 Ely Place 3rd Floor London EC1N 6TD. filed on: 30th, September 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 24th, March 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 14th, August 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 19th, April 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 6th, September 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 16th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 30, 2015 filed on: 26th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 26, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 21st, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 30, 2014 filed on: 31st, December 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 19th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 30, 2013 filed on: 10th, January 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 10, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 20th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 30, 2012 filed on: 2nd, January 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 2nd, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 30, 2011 filed on: 30th, December 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 4th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 30, 2010 filed on: 5th, January 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 6th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to December 30, 2009 filed on: 30th, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 26th, February 2009 \| accounts	Free Download (5 pages)
(363a) Period up to January 22, 2009 - Annual return with full member list filed on: 22nd, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 12th, March 2008 \| accounts	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 9th, January 2008 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 9th, January 2008 \| incorporation	Free Download (11 pages)
(363a) Period up to January 2, 2008 - Annual return with full member list filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to January 2, 2008 - Annual return with full member list filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 4th, April 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 4th, April 2007 \| accounts	Free Download (5 pages)
(363a) Period up to January 4, 2007 - Annual return with full member list filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to January 4, 2007 - Annual return with full member list filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 31st, March 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 31st, March 2006 \| accounts	Free Download (5 pages)
(363a) Period up to January 10, 2006 - Annual return with full member list filed on: 10th, January 2006 \| annual return	Free Download (2 pages)
(363a) Period up to January 10, 2006 - Annual return with full member list filed on: 10th, January 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 19/10/05 from: 39 cloth fair london EC1A 7NR filed on: 19th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 19/10/05 from: 39 cloth fair london EC1A 7NR filed on: 19th, October 2005 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 10th, May 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 10th, May 2005 \| accounts	Free Download (5 pages)
(363s) Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005 \| annual return	Free Download (6 pages)
(363s) Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005 \| annual return	Free Download (6 pages)
(287) Registered office changed on 05/10/04 from: bankside house 107-112 leadenhall street london EC3A 4AH filed on: 5th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 05/10/04 from: bankside house 107-112 leadenhall street london EC3A 4AH filed on: 5th, October 2004 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2003 filed on: 10th, September 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2003 filed on: 10th, September 2004 \| accounts	Free Download (7 pages)
(363s) Period up to January 22, 2004 - Annual return with full member list filed on: 22nd, January 2004 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 22/01/04 annual return
(363s) Period up to January 22, 2004 - Annual return with full member list filed on: 22nd, January 2004 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 22/01/04 annual return
(287) Registered office changed on 08/01/04 from: c/o marfell smith & co market house 124 middlesex street bishopsgate london E1 7HY filed on: 8th, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 08/01/04 from: c/o marfell smith & co market house 124 middlesex street bishopsgate london E1 7HY filed on: 8th, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 30/06/03 from: market house 124 middlesex street london E1 7HY filed on: 30th, June 2003 \| address	Free Download (1 page)
(287) Registered office changed on 30/06/03 from: market house 124 middlesex street london E1 7HY filed on: 30th, June 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, December 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 30th, December 2002 \| incorporation	Free Download (17 pages)

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