ERGO CONSULTING LIMITED

Company Number		04760390
Company ID Number		04760390
Date formed		2003-05-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		12/05/2016
Return next due		09/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB627923518

There are multiple companies registered at this address, the registered address may be the accountant's offices for ERGO CONSULTING LIMITED
The accountancy firm based at this address is 9INE ACCOUNTING LIMITED

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-02-08		FIRST GAZETTE notice for voluntary strike-off
2022-02-08	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-01-31		Application to strike the company off the register
2022-01-31	DS01	Application to strike the company off the register
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-05-17	CH01	Director's details changed for Mark Rapley on 2021-05-11
2021-03-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-12-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2019-05-13	CH01	Director's details changed for Mr Peter Alexander Geza Scott on 2019-05-01
2019-05-13	CH01	Director's details changed for Mr Peter Alexander Geza Scott on 2019-05-01
2019-05-13	PSC04	Change of details for Mr Peter Alexander Geza Scott as a person with significant control on 2019-05-01
2019-05-13	PSC04	Change of details for Mr Peter Alexander Geza Scott as a person with significant control on 2019-05-01
2019-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/19 FROM Imogen House 37 Moorbridge Road Bingham Nottingham NG13 8GG England
2019-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/19 FROM Imogen House 37 Moorbridge Road Bingham Nottingham NG13 8GG England
2018-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 170
2017-02-10	SH06	Cancellation of shares. Statement of capital on 2016-12-01 GBP 170
2016-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARKHAM
2016-12-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14	LATEST SOC	14/06/16 STATEMENT OF CAPITAL;GBP 195
2016-06-14	AR01	12/05/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/15 FROM Suite 3 24 High Street Ruddington Nottingham NG11 6EA
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 195
2015-06-01	AR01	12/05/15 ANNUAL RETURN FULL LIST
2014-09-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 195
2014-06-03	AR01	12/05/14 ANNUAL RETURN FULL LIST
2013-12-13	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03	AR01	12/05/13 ANNUAL RETURN FULL LIST
2012-10-30	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20	AR01	12/05/12 ANNUAL RETURN FULL LIST
2012-04-16	SH06	Cancellation of shares. Statement of capital on 2012-04-16 GBP 195
2012-03-06	SH01	01/02/12 STATEMENT OF CAPITAL GBP 220
2012-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON SANDBERG
2012-02-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SIMON SANDBERG
2011-09-14	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06	AR01	12/05/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-23	AR01	12/05/10 ANNUAL RETURN FULL LIST
2010-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON NEVILLE SANDBERG / 12/05/2010
2010-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK RAPLEY / 12/05/2010
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARKHAM / 03/10/2009
2009-10-05	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-05	363a	RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-12-17	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-20	363a	RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-22	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-22	363a	RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-03-07	288a	NEW DIRECTOR APPOINTED
2007-03-07	88(2)R	AD 01/03/07--------- £ SI 2@1=2 £ IC 202/204
2006-11-08	CERTNM	COMPANY NAME CHANGED LUCAS SANDBERG LIMITED CERTIFICATE ISSUED ON 08/11/06
2006-11-02	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-04	363a	RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-07-27	88(2)R	AD 31/03/06--------- £ SI 96@1=96 £ IC 106/202
2006-04-20	288b	DIRECTOR RESIGNED
2006-04-20	88(2)R	AD 01/04/06--------- £ SI 2@1=2 £ IC 104/106
2005-10-26	ELRES	S252 DISP LAYING ACC 10/10/05
2005-10-26	ELRES	S366A DISP HOLDING AGM 10/10/05
2005-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-12	363s	RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-07-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-02	363s	RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2003-09-24	123	£ NC 1000/5000 30/07/03
2003-09-24	RES04	NC INC ALREADY ADJUSTED 30/07/03
2003-09-06	288a	NEW DIRECTOR APPOINTED
2003-09-06	288a	NEW DIRECTOR APPOINTED
2003-09-06	225	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-09-06	88(2)R	AD 30/07/03--------- £ SI 102@1=102 £ IC 2/104
2003-08-07	88(2)R	AD 30/07/03--------- £ SI 1@1=1 £ IC 1/2
2003-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-07-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-29	288b	SECRETARY RESIGNED
2003-07-29	288b	DIRECTOR RESIGNED
2003-07-29	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-29	288a	NEW DIRECTOR APPOINTED
2003-06-24	CERTNM	COMPANY NAME CHANGED LUCAS SANDBERG LEAVER LIMITED CERTIFICATE ISSUED ON 24/06/03
2003-05-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to ERGO CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against ERGO CONSULTING LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

ERGO CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

We have not found any records of ERGO CONSULTING LIMITED registering or being granted any patents

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We do not have the domain name information for ERGO CONSULTING LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04760390' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04760390' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ERGO CONSULTING LIMITED registering or being granted any trademarks

Government spend with ERGO CONSULTING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Royal Borough of Greenwich	2014-04-14	GBP £2,700
Royal Borough of Greenwich	2014-03-06	GBP £1,800
Croydon Council	2014-01-20	GBP £20,000
Croydon Council	2013-12-12	GBP £20,000
Royal Borough of Greenwich	2013-09-04	GBP £900

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

No properties were found where ERGO CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded ERGO CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded ERGO CONSULTING LIMITED any grants or awards.

We could not find any group structure information

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