ERGO SUM LIMITED - BROADSTONE
| Company Profile | Company Filings |
Overview
ERGO SUM LIMITED is a Private Limited Company from BROADSTONE and has the status: Active.
ERGO SUM LIMITED was incorporated 24 years ago on 26/11/1999 and has the registered number: 03884460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ERGO SUM LIMITED was incorporated 24 years ago on 26/11/1999 and has the registered number: 03884460. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
ERGO SUM LIMITED - BROADSTONE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
9 BARN ROAD
BROADSTONE
DORSET
BH18 8NH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROGER CHARLES DELL SEDDON | Jun 1949 | British | Director | 1999-11-26 | CURRENT |
| ADRIAN HEDLEY BICKER | Jun 1956 | British | Director | 2004-07-13 | CURRENT |
| ADRIAN HEDLEY BICKER | Jun 1956 | British | Secretary | 2008-03-31 | CURRENT |
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-26 UNTIL 1999-11-26 | RESIGNED | ||
| JONATHAN STEPHEN OWEN | Jan 1971 | British | Director | 1999-11-26 UNTIL 2003-03-27 | RESIGNED |
| ROBERT GRAHAM HORNBY | Mar 1949 | British | Director | 1999-11-26 UNTIL 2004-03-22 | RESIGNED |
| SIMON BOYCE ALLEN | May 1953 | British | Director | 1999-11-26 UNTIL 2008-03-31 | RESIGNED |
| SIMON BOYCE ALLEN | May 1953 | British | Secretary | 1999-11-26 UNTIL 2008-03-31 | RESIGNED |
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1999-11-26 UNTIL 1999-11-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adrian Hedley Bicker | 2016-04-06 | 6/1956 | Broadstone |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Roger Charles Dell Seddon | 2016-04-06 | 6/1949 | Broadstone |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ergo Sum Limited | 2023-08-24 | 30-11-2022 | £2,807 Cash |
| Ergo Sum Limited - Period Ending 2021-11-30 | 2022-04-26 | 30-11-2021 | £1,284 Cash |