ERP BUSINESS SOLUTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ERP BUSINESS SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ERP BUSINESS SOLUTIONS LIMITED was incorporated 28 years ago on 10/07/1995 and has the registered number: 03077864. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
ERP BUSINESS SOLUTIONS LIMITED was incorporated 28 years ago on 10/07/1995 and has the registered number: 03077864. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
ERP BUSINESS SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
235-237 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1EJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR YVAN BORIS MADALA | Jan 1977 | French | Director | 2023-02-01 | CURRENT |
| NOTEHOLD LIMITED | Corporate Nominee Secretary | 1995-07-10 UNTIL 1995-07-17 | RESIGNED | ||
| HF SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1995-08-11 UNTIL 2017-05-08 | RESIGNED | ||
| DR SAMI ALEXANDER SOUABNI | Nov 1985 | British | Director | 2017-04-28 UNTIL 2023-02-01 | RESIGNED |
| ABDELKARIM SOUABNI | Jan 1952 | French | Director | 1995-07-17 UNTIL 2023-02-01 | RESIGNED |
| NOTEHURST LIMITED | Nominee Director | 1995-07-10 UNTIL 1995-07-17 | RESIGNED | ||
| MR JONATHAN MARK BARRON | Nov 1958 | British | Secretary | 1995-07-17 UNTIL 1995-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Yvan Boris Madala | 2023-02-01 | 1/1977 | London | Ownership of shares 75 to 100 percent |
| Abdelkarim Souabni | 2016-04-06 - 2023-02-01 | 1/1952 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ERP Business Solutions Limited | 2023-07-14 | 31-01-2023 | £-22,885 equity |
| ERP Business Solutions Limited | 2022-07-29 | 31-07-2021 | £-20,008 equity |
| ERP Business Solutions Limited | 2021-05-04 | 31-07-2020 | £-15,463 equity |
| ERP Business Solutions Limited | 2020-07-29 | 31-07-2019 | £2,377 equity |
| ERP_BUSINESS_SOLUTIONS_LT - Accounts | 2019-04-24 | 31-07-2018 | £-19,021 equity |
| ERP_BUSINESS_SOLUTIONS_LT - Accounts | 2018-05-01 | 31-07-2017 | £-18,211 equity |
| ERP_BUSINESS_SOLUTIONS_LT - Accounts | 2017-04-29 | 31-07-2016 | £158 Cash £-16,515 equity |
| Abbreviated Company Accounts - ERP BUSINESS SOLUTIONS LIMITED | 2016-09-06 | 31-07-2015 | £200 Cash £-15,102 equity |
| Abbreviated Company Accounts - ERP BUSINESS SOLUTIONS LIMITED | 2015-05-01 | 31-07-2014 | £1,402 Cash £43 equity |