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Company Information for

EROICA LIMITED

52 CARVERS CROFT, WOOLMER GREEN, KNEBWORTH, HERTFORDSHIRE, SG3 6LX,
Company Registration Number
03457609
Private Limited Company
Active

Company Overview

About Eroica Ltd
EROICA LIMITED was founded on 1997-10-29 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Eroica Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EROICA LIMITED
 
Legal Registered Office
52 CARVERS CROFT, WOOLMER GREEN
KNEBWORTH
HERTFORDSHIRE
SG3 6LX
Other companies in SG3
 
Filing Information
Company Number 03457609
Company ID Number 03457609
Date formed 1997-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 09:52:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EROICA LIMITED
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Companies with same name EROICA LIMITED
The following companies were found which have the same name as EROICA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EROICA 3 INCORPORATED California Unknown
Eroica Aviation, Inc. 4199 Campus Drive, Ste. 700 Irvine CA 92715 FTB Suspended Company formed on the 1987-12-18
EROICA CAPITAL PTY LTD Active Company formed on the 2021-10-21
EROICA CBA LIMITED 64 ERSKINE ROAD LONDON E17 6RZ Dissolved Company formed on the 2013-12-20
EROICA CONSULTING, LLC ATTN: RONNIE BAUCH 711 AMSTERDAM AVENUE 2H NEW YORK NY 10025 Active Company formed on the 2008-10-27
EROICA CONSULTING INC British Columbia Dissolved
EROICA CORPORATION Delaware Unknown
EROICA CORPORATION New Jersey Unknown
EROICA DEVELOPMENTS LLP 13 REGENT STREET LONDON SW1Y 4LR Active Company formed on the 2014-03-19
EROICA ECO ENERGY PRIVATE LIMITED SHOP NO.U-11 UPPER GR FLR SYNO-153/6 FP-73/B & C 'SILVER POINT' OPP VIDHYA BHARTI SCHOOL BHATAR RD SURAT Gujarat 395007 ACTIVE Company formed on the 2013-03-15
EROICA ENTERPRISES LIMITED Dissolved Company formed on the 1980-08-08
EROICA ENTERPRISES INC 6163 MIAMI LAKES DR E MIAMI LAKES FL 33014 Active Company formed on the 2009-01-06
EROICA ENTERPRISES, INC. PO BOX 541132 GRAND PRAIRIE TX 75054 Active Company formed on the 1981-03-23
EROICA EVENTS LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2019-10-16
EROICA FLORIDA, INC. 1699 CORAL WAY MIAMI FL 33145 Inactive Company formed on the 2001-01-22
EROICA FURNITURE GROUP LIMITED RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD Active Company formed on the 2013-12-05
EROICA GROUP LIMITED Unknown Company formed on the 2018-02-01
EROICA INC. 10 E 8TH ST APT 4 NEW YORK NY 10003 Active Company formed on the 2022-04-28
EROICA INDUSTRIES LTD. Ontario Unknown
EROICA LLC 6332 NW 77TH TERR PARKLAND FL 33067 Inactive Company formed on the 2014-10-13

Company Officers of EROICA LIMITED

Current Directors
Officer Role Date Appointed
JOHN BRYAN ELLIS
Company Secretary 2006-09-01
JOHN BRYAN ELLIS
Director 2009-10-29
LEIGHTON JOHN ELLIS
Director 1997-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
REID & CO PROFESSIONAL SERVICES LIMITED
Nominated Secretary 1997-10-29 2006-09-01
REID & CO CORPORATE SERVICES LIMITED
Nominated Director 1997-10-29 1997-10-31

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
2024-01-03MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-01-03MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2023-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-10-29CH01Director's details changed for Mr Leighton John Ellis on 2022-10-16
2022-10-29PSC04Change of details for Mr Leighton John Ellis as a person with significant control on 2022-08-16
2022-01-04CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2022-01-04MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2022-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-11-05CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-01-05AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-13AR0129/10/15 ANNUAL RETURN FULL LIST
2015-01-03AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0129/10/14 ANNUAL RETURN FULL LIST
2014-01-30AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-18AR0129/10/13 ANNUAL RETURN FULL LIST
2013-01-04AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0129/10/12 ANNUAL RETURN FULL LIST
2012-01-01AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0129/10/11 ANNUAL RETURN FULL LIST
2011-01-03AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0129/10/10 ANNUAL RETURN FULL LIST
2010-02-16AA05/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-12AR0129/10/09 ANNUAL RETURN FULL LIST
2009-11-12AP01DIRECTOR APPOINTED PROFESSOR JOHN BRYAN ELLIS
2009-11-12CH01Director's details changed for Leighton John Ellis on 2009-10-29
2009-01-31AA05/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-18363aReturn made up to 29/10/08; full list of members
2008-04-29AA05/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-11-21363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-11-21288cDIRECTOR'S PARTICULARS CHANGED
2006-11-21288cSECRETARY'S PARTICULARS CHANGED
2006-11-21190LOCATION OF DEBENTURE REGISTER
2006-11-21353LOCATION OF REGISTER OF MEMBERS
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 52 CARVERS CROFT, WOOLMER GREEN KNEBWORTH HERTFORDSHIRE SG3 6LX
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 57 CARVERS CROFT WOOLMER GREEN KNEBWORTH HERTFORDSHIRE SG3 6LX
2006-09-28288aNEW SECRETARY APPOINTED
2006-09-28288bSECRETARY RESIGNED
2006-09-21287REGISTERED OFFICE CHANGED ON 21/09/06 FROM: WITAN COURT 305 UPPER FOURTH STREET, CENTRAL MILTON KEYNES MILTON KEYNES MK9 1EH
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-12-05363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-02-02363aRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-01-19363aRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2004-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-11-13363aRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-02-06363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2002-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-08-07225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 05/04/01
2001-01-17363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-02-17363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-02-15363aRETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
1997-11-10288aNEW DIRECTOR APPOINTED
1997-11-10288bDIRECTOR RESIGNED
1997-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to EROICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EROICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EROICA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-04-06 £ 828

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-05
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 EROICA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 2
Called Up Share Capital 2011-04-06 £ 2
Cash Bank In Hand 2012-04-06 £ 1,205
Cash Bank In Hand 2011-04-06 £ 714
Current Assets 2012-04-06 £ 1,205
Current Assets 2011-04-06 £ 774
Debtors 2011-04-06 £ 60
Fixed Assets 2012-04-06 £ 2,057
Fixed Assets 2011-04-06 £ 1,171
Shareholder Funds 2012-04-06 £ 2,434
Shareholder Funds 2011-04-06 £ 1,945
Tangible Fixed Assets 2012-04-06 £ 2,057
Tangible Fixed Assets 2011-04-06 £ 1,171

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EROICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EROICA LIMITED
Trademarks
We have not found any records of EROICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EROICA LIMITED. 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 (62090 - Other information technology service activities) as EROICA LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where EROICA LIMITED 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 EROICA LIMITED 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 EROICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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