Company information:
Ergowealth Group Ltd (No: 08811202)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 12-Nov-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: NICOLA JANE FRASER ( DOB: Jul-1972 From: Aug-2022 )
Current Director: BRIAN CHRISTOPHER PAGE ( DOB: Nov-1959 From: Jan-2014 )
Current Director: JONATHAN CHARLES POLIN ( DOB: Sep-1959 From: Aug-2022 )
Current Director: JONATHAN CHARLES POLIN ( DOB: Sep-1959 From: Aug-2022 )
Current Director: ELLIOTT JOHN SILK ( DOB: Jul-1971 From: Aug-2022 )
Current Director: SEAN GERALD WALSH ( DOB: Feb-1964 From: Dec-2013 )
Current Director: ALASTAIR HAROLD WHITEHEAD ( DOB: Aug-1954 From: Dec-2013 )
Resigned Director: RODERIC HENRY PATRICK RENNISON ( DOB: Jun-1955 From: Jun-2018 To: Aug-2022 )
Resigned Director: ELLIOTT JOHN SILK ( DOB: Jul-1971 From: Aug-2022 To: Mar-2024 )
Persons of Significant Control:
Alastair Harold Whitehead, Marlow, Buckinghamshire, SL7 3HN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-08-05)
Mr Brian Christopher Page, Marlow, Buckinghamshire, SL7 3HN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-07-07)
Sean Gerald Walsh, Marlow, Buckinghamshire, SL7 3HN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-08-05)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 138,545 | 168,545 | 168,545 | 168,545 | 168,545 | 168,545 | 138545,168545,168545,168545.0,168545.0,168545.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 138,545 | 168,545 | 168,545 | 168,545 | 168,545 | 168,545 | 138545,168545,168545,168545.0,168545.0,168545.0 |
| Current assets / Current asset investments / Investments in group undertakings | 138,545 | 168,545 | 168,545 | 168,545 | 168,545 | 168,545 | 138545,168545,168545,168545.0,168545.0,168545.0 |
| Net current assets (liabilities) | -6,391 | -37,348 | -38,813 | -15,734 | -27,328 | -70,318 | -6391,-37348,-38813,-15734.0,-27328.0,-70318.0 |
| Total assets less current liabilities | 132,154 | 131,197 | 129,732 | 152,811 | 141,217 | 98,227 | 132154,131197,129732,152811.0,141217.0,98227.0 |
| Net assets (liabilities) | 16,210 | 41,086 | 39,621 | 62,700 | 55,272 | 41,169 | 16210,41086,39621,62700.0,55272.0,41169.0 |
| Equity / share capital and reserves | 16,210 | 41,086 | 39,621 | 62,700 | 55,272 | 41,169 | 16210,41086,39621,62700.0,55272.0,41169.0 |