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Home > England & Wales Companies > ERGOWEALTH LTD
Company Information for

ERGOWEALTH LTD

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
08302405
Private Limited Company
Liquidation

Company Overview

About Ergowealth Ltd
ERGOWEALTH LTD was founded on 2012-11-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Ergowealth Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ERGOWEALTH LTD
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in WC2A
 
Previous Names
ERGO WEALTH MANAGEMENT LIMITED07/11/2013
Filing Information
Company Number 08302405
Company ID Number 08302405
Date formed 2012-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB235705512  
Last Datalog update: 2024-08-05 09:27:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERGOWEALTH LTD
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED
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Companies with same name ERGOWEALTH LTD
The following companies were found which have the same name as ERGOWEALTH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ERGOWEALTH SERVICES LTD DERWENT HOUSE DEDMERE ROAD MARLOW SL7 1PG Active - Proposal to Strike off Company formed on the 2013-12-11
ERGOWEALTH GROUP LTD 30 FINSBURY SQUARE LONDON EC2A 1AG Liquidation Company formed on the 2013-12-11

Company Officers of ERGOWEALTH LTD

Current Directors
Officer Role Date Appointed
BRIAN CHRISTOPHER PAGE
 Director 2013-12-24
RODERIC HENRY PATRICK RENNISON
 Director 2018-06-07
SEAN GERALD WALSH
 Director 2013-01-28
ALASTAIR HAROLD WHITEHEAD
 Director 2012-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
RODERIC HENRY PATRICK RENNISON
 Director 2014-06-01 2016-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN CHRISTOPHER PAGE CATALYST SOFTWARE LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
BRIAN CHRISTOPHER PAGE LONDON BRIDGE WEALTH MANAGEMENT GROUP LTD Director 2014-01-23 CURRENT 2014-01-15 Dissolved 2016-11-01
BRIAN CHRISTOPHER PAGE LONDON BRIDGE WEALTH MANAGEMENT LTD Director 2014-01-23 CURRENT 2014-01-13 Dissolved 2016-11-01
BRIAN CHRISTOPHER PAGE LONDON BRIDGE WEALTH MANAGEMENT SERVICES LTD Director 2014-01-23 CURRENT 2014-01-15 Dissolved 2016-11-01
BRIAN CHRISTOPHER PAGE ERGOWEALTH SERVICES LTD Director 2014-01-23 CURRENT 2013-12-11 Active - Proposal to Strike off
BRIAN CHRISTOPHER PAGE ERGOWEALTH GROUP LTD Director 2014-01-23 CURRENT 2013-12-11 Liquidation
RODERIC HENRY PATRICK RENNISON ERGOWEALTH GROUP LTD Director 2018-06-07 CURRENT 2013-12-11 Liquidation
RODERIC HENRY PATRICK RENNISON WEMBLEY MULTI ACADEMY TRUST Director 2017-03-01 CURRENT 2012-07-10 Active
RODERIC HENRY PATRICK RENNISON HI BOB (UK) LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
RODERIC HENRY PATRICK RENNISON THE PROTECTION ADVICE SERVICE LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active - Proposal to Strike off
RODERIC HENRY PATRICK RENNISON REASSURED LIMITED Director 2015-08-28 CURRENT 2009-03-05 Active
RODERIC HENRY PATRICK RENNISON REASSURED (HEALTH) LIMITED Director 2015-08-28 CURRENT 2012-01-31 Active - Proposal to Strike off
RODERIC HENRY PATRICK RENNISON TAVISTOCK INVESTMENTS PLC Director 2014-05-12 CURRENT 2004-03-08 Active
RODERIC HENRY PATRICK RENNISON SAXON MEWS PHASE II MANAGEMENT LIMITED Director 2013-11-27 CURRENT 1989-07-06 Active
RODERIC HENRY PATRICK RENNISON OBSIDIAN FINANCIAL LIMITED Director 2011-04-04 CURRENT 2009-06-05 Active
RODERIC HENRY PATRICK RENNISON RENNISON CONSULTING LIMITED Director 2008-04-24 CURRENT 2008-04-24 Active
RODERIC HENRY PATRICK RENNISON FYFFES COURT MANAGEMENT COMPANY LIMITED Director 2005-01-21 CURRENT 2004-02-10 Active
RODERIC HENRY PATRICK RENNISON ILADOR PROPERTIES LIMITED Director 2002-05-28 CURRENT 2002-05-28 Dissolved 2014-11-18
SEAN GERALD WALSH LONDON BRIDGE WEALTH MANAGEMENT GROUP LTD Director 2014-01-15 CURRENT 2014-01-15 Dissolved 2016-11-01
SEAN GERALD WALSH LONDON BRIDGE WEALTH MANAGEMENT SERVICES LTD Director 2014-01-15 CURRENT 2014-01-15 Dissolved 2016-11-01
SEAN GERALD WALSH LONDON BRIDGE WEALTH MANAGEMENT LTD Director 2014-01-13 CURRENT 2014-01-13 Dissolved 2016-11-01
SEAN GERALD WALSH ERGOWEALTH SERVICES LTD Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
SEAN GERALD WALSH ERGOWEALTH GROUP LTD Director 2013-12-11 CURRENT 2013-12-11 Liquidation
ALASTAIR HAROLD WHITEHEAD EPITAPHS LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active - Proposal to Strike off
ALASTAIR HAROLD WHITEHEAD LONDON BRIDGE WEALTH MANAGEMENT GROUP LTD Director 2014-01-15 CURRENT 2014-01-15 Dissolved 2016-11-01
ALASTAIR HAROLD WHITEHEAD LONDON BRIDGE WEALTH MANAGEMENT SERVICES LTD Director 2014-01-15 CURRENT 2014-01-15 Dissolved 2016-11-01
ALASTAIR HAROLD WHITEHEAD LONDON BRIDGE WEALTH MANAGEMENT LTD Director 2014-01-13 CURRENT 2014-01-13 Dissolved 2016-11-01
ALASTAIR HAROLD WHITEHEAD ERGOWEALTH SERVICES LTD Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
ALASTAIR HAROLD WHITEHEAD ERGOWEALTH GROUP LTD Director 2013-12-11 CURRENT 2013-12-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2024-07-25Voluntary liquidation. Notice of members return of final meeting
2024-04-22Register inspection address changed to C/O Co Sec Team Unit 1 Derwent House Dedmere Road Marlow SL7 1PG
2024-04-12Voluntary liquidation declaration of solvency
2023-12-14CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083024050001
2022-12-30CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08APPOINTMENT TERMINATED, DIRECTOR RODERIC HENRY PATRICK RENNISON
2022-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083024050003
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR RODERIC HENRY PATRICK RENNISON
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR RODERIC HENRY PATRICK RENNISON
2022-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083024050003
2022-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083024050003
2022-03-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-03-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 083024050003
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CHRISTOPHER PAGE
2020-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083024050002
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-06-07AP01DIRECTOR APPOINTED MR RODERIC HENRY PATRICK RENNISON
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/17 FROM Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN England
2017-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 083024050002
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 168544
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2017-01-06SH0124/09/16 STATEMENT OF CAPITAL GBP 168544
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/16 FROM 50-52 Chancery Lane London WC2A 1HL
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR RODERIC HENRY PATRICK RENNISON
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 15354
2016-02-10AR0121/11/15 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19SH0104/11/15 STATEMENT OF CAPITAL GBP 138544
2015-11-19SH0104/11/15 STATEMENT OF CAPITAL GBP 123544
2015-07-23AUDAUDITOR'S RESIGNATION
2015-07-23AUDAUDITOR'S RESIGNATION
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0121/11/14 ANNUAL RETURN FULL LIST
2014-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHRISTOPHER PAGE / 10/12/2014
2014-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERIC HENRY PATRICK RENNISON / 10/12/2014
2014-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 083024050001
2014-06-26AP01DIRECTOR APPOINTED MR RODERIC HENRY PATRICK RENNISON
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0121/11/13 ANNUAL RETURN FULL LIST
2013-12-24AP01DIRECTOR APPOINTED MR BRIAN CHRISTOPHER PAGE
2013-12-12AA01CURREXT FROM 30/11/2013 TO 31/03/2014
2013-11-07RES15CHANGE OF NAME 04/11/2013
2013-11-07CERTNMCOMPANY NAME CHANGED ERGO WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/11/13
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2013 FROM HOLLINWOOD HOUSE CALF HALL LANE BARNOLDSWICK LANCASHIRE BB18 5SA ENGLAND
2013-01-30AP01DIRECTOR APPOINTED MR SEAN GERALD WALSH
2012-11-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ERGOWEALTH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-04-01
Notices to Creditors2024-04-01
Resolutions for Winding-up2024-04-01
Fines / Sanctions
No fines or sanctions have been issued against ERGOWEALTH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-02 Outstanding ARCHOVER LIMITED
2014-07-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ERGOWEALTH LTD

Intangible Assets
Patents
We have not found any records of ERGOWEALTH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ERGOWEALTH LTD
Trademarks
We have not found any records of ERGOWEALTH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERGOWEALTH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ERGOWEALTH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ERGOWEALTH LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERGOWEALTH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ERGOWEALTH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 1AG