DS ERGONOMICS LIMITED

Overview

Company Name	DS ERGONOMICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06419218
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DS ERGONOMICS LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DS ERGONOMICS LIMITED located?

Registered Office Address	278a Alma Road EN3 7BB Enfield Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of DS ERGONOMICS LIMITED?

Previous Company Names
Company Name	From	Until
DS-ERGONOMICS LIMITED	Nov 06, 2007	Nov 06, 2007

What are the latest accounts for DS ERGONOMICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for DS ERGONOMICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for DS ERGONOMICS LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Mar 04, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Nov 06, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Feb 27, 2024	Previous accounting period extended from May 31, 2023 to Jun 30, 2023	1 pages	AA01

Nov 09, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Total exemption full accounts made up to May 31, 2021	9 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

May 13, 2021	Total exemption full accounts made up to May 31, 2020	10 pages	AA

Dec 21, 2020	Director's details changed for Mrs Catherine Jane Whitebread on Dec 21, 2020	2 pages	CH01

Dec 21, 2020	Secretary's details changed for Catherine Jane Whitebread on Dec 21, 2020	1 pages	CH03

Dec 21, 2020	Director's details changed for Nick Perkins on Dec 21, 2020	2 pages	CH01

Dec 21, 2020	Director's details changed for Mr Paul Whitebread on Dec 21, 2020	2 pages	CH01

Dec 21, 2020	Registered office address changed from 8 Hamilton Close Off Blanche Lane South Mimms Hertfordshire EN6 3PG to 278a Alma Road Enfield Middlesex EN3 7BB on Dec 21, 2020	1 pages	AD01

Nov 11, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Feb 29, 2020	Total exemption full accounts made up to May 31, 2019	10 pages	AA

Nov 06, 2019	Confirmation statement made on Nov 06, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Total exemption full accounts made up to May 31, 2018	10 pages	AA

Nov 06, 2018	Confirmation statement made on Nov 06, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Total exemption full accounts made up to May 31, 2017	10 pages	AA

Dec 12, 2017	Confirmation statement made on Nov 06, 2017 with no updates	3 pages	CS01

Feb 28, 2017	Total exemption small company accounts made up to May 31, 2016	8 pages	AA

Nov 16, 2016	Appointment of Mrs Catherine Jane Whitebread as a director on Oct 16, 2014	2 pages	AP01

View All Filings

Who are the officers of DS ERGONOMICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITEBREAD, Catherine Jane EN3 7BB Enfield 278a Alma Road Middlesex England	Nov 06, 2007		Secretary	EN3 7BB Enfield 278a Alma Road Middlesex England		British		126110740002
PERKINS, Nick EN3 7BB Enfield 278a Alma Road Middlesex England	Oct 16, 2008		Director	EN3 7BB Enfield 278a Alma Road Middlesex England	United Kingdom	British	1952-1	134089560001
WHITEBREAD, Catherine Jane EN3 7BB Enfield 278a Alma Road Middlesex England	Oct 16, 2014		Director	EN3 7BB Enfield 278a Alma Road Middlesex England	England	British	1961-9	218640540001
WHITEBREAD, Paul EN3 7BB Enfield 278a Alma Road Middlesex England	Nov 06, 2007		Director	EN3 7BB Enfield 278a Alma Road Middlesex England	England	British	1963-6	26023340003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 06, 2007	Nov 06, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 06, 2007	Nov 06, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DS ERGONOMICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Whitebread Hamilton Close South Mimms EN6 3PG Potters Bar 8 England	Nov 06, 2016	Hamilton Close South Mimms EN6 3PG Potters Bar 8 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0