| Company Name | ERGY Ltd |
|---|---|
| Directors | Mahanvir Walia and Jagdeep Walia |
| Company Status | Active |
| Company Number | 07303899 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2010(13 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Mahanvir Walia |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2012(1 year, 6 months after company formation) |
| Appointment Duration | 12 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 St. Georges Avenue Southall UB1 1PZ |
| Director Name | Mr Jagdeep Walia |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2013(2 years, 6 months after company formation) |
| Appointment Duration | 11 years, 3 months |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | Sapphire Sambhav Sapphire Sambhav 19 Veera Desai Road, Andheri Mumbai India |
| Director Name | Mr Jagdeep Walia |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 St. Georges Avenue Southall UB1 1PZ |
Location
| Registered Address | 10 St. Georges Avenue Southall UB1 1PZ |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Dormers Wells |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jagdeep Walia 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £372 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 2 weeks from now) |
Filing History
| 21 September 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
|---|---|
| 12 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 8 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 5 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 8 April 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 6 July 2017 | Confirmation statement made on 5 July 2017 with updates (5 pages) |
| 6 July 2017 | Confirmation statement made on 5 July 2017 with updates (5 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 1 September 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 13 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 6 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Director's details changed for Mr Jagdeep Walia on 18 January 2014 (2 pages) |
| 6 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Director's details changed for Mr Jagdeep Walia on 18 January 2014 (2 pages) |
| 6 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 30 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 15 September 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 15 September 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 15 September 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 27 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 27 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 5 February 2013 | Appointment of Mr Jagdeep Walia as a director (2 pages) |
| 5 February 2013 | Appointment of Mr Jagdeep Walia as a director (2 pages) |
| 4 February 2013 | Director's details changed for Mr Jagdeep Walia on 4 February 2013 (2 pages) |
| 4 February 2013 | Termination of appointment of Jagdeep Walia as a director (1 page) |
| 4 February 2013 | Director's details changed for Mr Jagdeep Walia on 4 February 2013 (2 pages) |
| 4 February 2013 | Director's details changed for Mr Jagdeep Walia on 4 February 2013 (2 pages) |
| 4 February 2013 | Termination of appointment of Jagdeep Walia as a director (1 page) |
| 22 July 2012 | Appointment of Mr Mahanvir Walia as a director (2 pages) |
| 22 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 22 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 22 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 22 July 2012 | Appointment of Mr Mahanvir Walia as a director (2 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 3 October 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 5 July 2010 | Incorporation
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| 5 July 2010 | Incorporation
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| 5 July 2010 | Incorporation
|