ERNESTINE LIMITED - HAYWARDS HEATH


Company Profile Company Filings

Overview

ERNESTINE LIMITED is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active.
ERNESTINE LIMITED was incorporated 17 years ago on 27/11/2006 and has the registered number: 06010848. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ERNESTINE LIMITED - HAYWARDS HEATH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
HAYWARDS HEATH
WEST SUSSEX
RH16 3TP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMMA JANE KIRSIE ROSS Feb 1974 British Director 2008-04-03 CURRENT
MR TODD COLLINSON Feb 1970 Australian Director 2007-03-22 CURRENT
ATC SECRETARIES LIMITED Corporate Nominee Secretary 2006-11-27 UNTIL 2007-06-01 RESIGNED
DONNINGTON SECRETARIES LIMITED Corporate Secretary 2008-11-21 UNTIL 2012-01-03 RESIGNED
MR GAVIN ANTHONY FERNANDES Jan 1977 British Secretary 2007-06-01 UNTIL 2008-11-21 RESIGNED
ATC DIRECTORS LIMITED Corporate Nominee Director 2006-11-27 UNTIL 2007-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Todd Collinson 2016-04-06 2/1970 Brighton   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Emma Jane Kirstie Collinson 2016-04-06 2/1974 Brighton   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIG WAVE PRODUCTIONS LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
OXFORD INFORMATICS LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
WYBORN LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Ernestine Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £4,562 Cash £214,809 equity
Ernestine Limited - Accounts to registrar (filleted) - small 18.2 2022-09-24 31-12-2021 £7,902 Cash £207,387 equity
Ernestine Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £7,226 Cash £200,574 equity
Ernestine Limited - Accounts to registrar (filleted) - small 18.2 2020-11-18 31-12-2019 £6,220 Cash £191,569 equity
Ernestine Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £4,024 Cash £183,723 equity
Ernestine Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £26,411 Cash £178,454 equity
Ernestine Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £41,017 Cash £148,931 equity
Ernestine Limited - Abbreviated accounts 16.1 2016-09-22 31-12-2015 £67,685 Cash £133,652 equity
Ernestine Limited - Limited company - abbreviated - 11.6 2015-09-25 31-12-2014 £110,746 Cash £143,466 equity

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