Menna Overview
Here’s a quick overview of ERGON ASSOCIATES LIMITED 👀 — a Clerkenwell, London based business that started in 2005.
ERGON ASSOCIATES LIMITED
- Company statusactive
- Company No05401100
- Age21 years 4 months Incorporated 22 March 2005
- Officers2
Address
Unit 1, 9a Dallington Street, Clerkenwell, London, EC1V 0BQ, United Kingdom
ERGON ASSOCIATES LIMITED is an active company incorporated on 22 March 2005 and based in Clerkenwell, London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
1 Year Ago on 11 Jun 2025
Move Registers To Sail Company With New Address
1 Year Ago on 16 Apr 2025
Change Sail Address Company With New Address
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Resolution
1 Year Ago on 17 Nov 2024
Capital Allotment Shares
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Oct 2024
Capital Alter Shares Subdivision
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBBONS, Stephen | director | Nov 1965 | 22 Mar 2005 |
| PAYNE, Simon David | director | Oct 1973 | 25 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lrqa Group Limited | 25 Oct 2024 | |
| Mr Stuart Robin Bell | Mar 1961 | 06 Apr 2016 |
| Mr Alastair Michael Usher | Aug 1974 | 06 Apr 2016 |
| Mr Stephen Gibbons | Nov 1965 | 06 Apr 2016 |
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PAYNE, Simon David are mutual persons.
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PAYNE, Simon David are mutual persons.
PAYNE, Simon David are mutual persons.
PAYNE, Simon David are mutual persons.
BELL, Stuart Robin are mutual persons.
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PAYNE, Simon David are mutual persons.
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BELL, Stuart Robin are mutual persons.
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Here’s a quick overview of ERGON ASSOCIATES LIMITED 👀 — a Clerkenwell, London based business that started in 2005.