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ERGO PROJECTS LIMITED

ERGO PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameERGO PROJECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07259516
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ERGO PROJECTS LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is ERGO PROJECTS LIMITED located?

    Registered Office Address
    Whickham Park House
    Whickham Park
    NE16 4EH Whickham
    Tyne & Wear
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERGO PROJECTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ERGO PROJECTS LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2025
    Next Confirmation Statement DueOct 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2024
    OverdueNo

    What are the latest filings for ERGO PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2024

    		6 pagesAA

    Registered office address changed from 33 Fellside Ponteland Newcastle upon Tyne NE20 9JP England to Whickham Park House Whickham Park Whickham Tyne & Wear NE16 4EH on Feb 17, 2025

    		1 pagesAD01

    Confirmation statement made on Oct 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 02, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2020

    		6 pagesAA

    Notification of Ergo Development Group Ltd as a person with significant control on Feb 02, 2021

    		2 pagesPSC02

    Cessation of Stacy Reay as a person with significant control on Feb 02, 2021

    		1 pagesPSC07

    Cessation of Adrian Reay as a person with significant control on Feb 02, 2021

    		1 pagesPSC07

    Second filing of Confirmation Statement dated Oct 02, 2020

    		3 pagesRP04CS01

    Notification of Adrian Reay as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Stacy Reay as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Ergo Development Group Ltd as a person with significant control on Oct 02, 2020

    		1 pagesPSC07

    Notification of Ergo Development Group Ltd as a person with significant control on Sep 09, 2020

    		2 pagesPSC02

    Cessation of Stacy Reay as a person with significant control on Sep 09, 2020

    		1 pagesPSC07

    Cessation of Adrian Reay as a person with significant control on Sep 09, 2020

    		1 pagesPSC07

    Confirmation statement made on Oct 02, 2020 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jan 28, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 28/01/21

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		6 pagesAA
    View All Filings

    Who are the officers of ERGO PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REAY, Stacy
    Whickham Park
    NE16 4EH Whickham
    Whickham Park House
    Tyne & Wear
    England
    		Secretary
    Whickham Park
    NE16 4EH Whickham
    Whickham Park House
    Tyne & Wear
    England
    		157512950001
    REAY, Adrian
    Whickham Park
    NE16 4EH Whickham
    Whickham Park House
    Tyne & Wear
    England
    		Director
    Whickham Park
    NE16 4EH Whickham
    Whickham Park House
    Tyne & Wear
    England
    		United KingdomBritishArchitectural Technician108531100002
    REAY, Stacy
    Whickham Park
    NE16 4EH Whickham
    Whickham Park House
    Tyne & Wear
    England
    		Director
    Whickham Park
    NE16 4EH Whickham
    Whickham Park House
    Tyne & Wear
    England
    		United KingdomBritishBusiness Administrator151389600002
    BURNETT, Emma Frances
    Briar Hill
    Bellingham
    NE48 2BF Hexham
    12
    Northumberland
    England
    		Secretary
    Briar Hill
    Bellingham
    NE48 2BF Hexham
    12
    Northumberland
    England
    		151389580001
    BURNETT, Emma Frances
    Briar Hill
    Bellingham
    NE48 2BF Hexham
    12
    Northumberland
    England
    		Director
    Briar Hill
    Bellingham
    NE48 2BF Hexham
    12
    Northumberland
    England
    		EnglandBritishInterior Design124159590001
    MURRAY, Joanne Lisa
    The Mill
    Felton
    NE65 9HL Morpeth
    3
    Northumberland
    England
    		Director
    The Mill
    Felton
    NE65 9HL Morpeth
    3
    Northumberland
    England
    		EnglandBritishSociologist63864430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ERGO PROJECTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fellside
    Ponteland
    NE20 9JP Newcastle Upon Tyne
    33 Fellside
    United Kingdom
    		Feb 02, 2021
    Fellside
    Ponteland
    NE20 9JP Newcastle Upon Tyne
    33 Fellside
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11231668
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ergo Development Group Ltd
    Fellside
    Ponteland
    NE20 9JP Newcastle Upon Tyne
    33
    United Kingdom
    		Sep 09, 2020
    Fellside
    Ponteland
    NE20 9JP Newcastle Upon Tyne
    33
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Stacy Reay
    Fellside
    Ponteland
    NE20 9JP Newcastle Upon Tyne
    33
    England
    		Apr 06, 2016
    Fellside
    Ponteland
    NE20 9JP Newcastle Upon Tyne
    33
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adrian Reay
    Fellside
    Ponteland
    NE20 9JP Newcastle Upon Tyne
    33
    England
    		Apr 06, 2016
    Fellside
    Ponteland
    NE20 9JP Newcastle Upon Tyne
    33
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adrian Reay
    Fellside
    Ponteland
    NE20 9JP Newcastle Upon Tyne
    33
    England
    		Apr 06, 2016
    Fellside
    Ponteland
    NE20 9JP Newcastle Upon Tyne
    33
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Stacy Reay
    Fellside
    Ponteland
    NE20 9JP Newcastle Upon Tyne
    33
    England
    		Apr 06, 2016
    Fellside
    Ponteland
    NE20 9JP Newcastle Upon Tyne
    33
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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