Ermogenous & Sons Ltd

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Ermogenous & Sons Ltd

11077275Private Limited With Share Capital

3 Florin Close, Westwood Heath, Coventry, CV48GW
Incorporated

22/11/2017

Company Age

8 years

Directors

3

Employees

2

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Ermogenous & Sons Ltd (11077275) is a private limited with share capital incorporated on 22/11/2017 (8 years old) and registered in coventry, CV48GW. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 22/11/2017
CV48GW
2 employees

Financial Overview

Total Assets

£2.00M

Liabilities

£1.87M

Net Assets

£135.7K

Est. Turnover

£93.0K

AI Estimated
Unreported
Cash

£201.8K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

8

Registered

8

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

46
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2020
Capital Allotment Shares
Category:Capital
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2017
Incorporation Company
Category:Incorporation
Date:22-11-2017

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date24/11/2025
Latest Accounts30/11/2024

Trading Addresses

3 Florin Close, Coventry, CV48GWRegistered

Contact

3 Florin Close, Westwood Heath, Coventry, CV48GW