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Company Information for

ERGANIS LTD

115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
05589488
Private Limited Company
Active

Company Overview

About Erganis Ltd
ERGANIS LTD was founded on 2005-10-11 and has its registered office in London. The organisation's status is listed as "Active". Erganis Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ERGANIS LTD
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 05589488
Company ID Number 05589488
Date formed 2005-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-05 11:32:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ERGANIS LTD

Company Officers of ERGANIS LTD

Current Directors
Officer Role Date Appointed
MOSHE BRINNER
Director 2006-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
MENACHEM MARGALIT
Director 2010-12-22 2010-12-23
MENACHEM MARGALIT
Director 2009-02-23 2010-12-17
JOSEPH TEITELBAUM
Director 2006-02-07 2009-03-04
JOSEPH TEITELBAUM
Company Secretary 2006-02-07 2008-03-15
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-10-11 2006-02-07
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-10-11 2006-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOSHE BRINNER HONEYFIELD ASSETS LTD Director 2018-05-29 CURRENT 2018-05-29 Active
MOSHE BRINNER ABC WORLD LTD Director 2017-06-08 CURRENT 2016-07-11 Active
MOSHE BRINNER DEVONSTATE LTD Director 2016-01-18 CURRENT 2016-01-18 Active
MOSHE BRINNER CENTRE ARROW LTD Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2015-09-15
MOSHE BRINNER ENTIRE PLUS LTD Director 2013-06-11 CURRENT 2013-06-11 Active
MOSHE BRINNER MIDDLEBURY SERVICES LIMITED Director 2013-06-01 CURRENT 2013-02-14 Active
MOSHE BRINNER KEREN CHASODIM LTD Director 2011-07-28 CURRENT 2011-07-28 Active
MOSHE BRINNER BNOS ZION D'BOBOV LIMITED Director 2011-03-14 CURRENT 2011-03-14 Active
MOSHE BRINNER HONEYFIELD PROPERTIES LTD Director 2006-03-04 CURRENT 1996-06-06 Active
MOSHE BRINNER ROOKWOOD FOUNDATION LIMITED Director 2006-01-11 CURRENT 2006-01-11 Active
MOSHE BRINNER KEYROSS LTD Director 2000-01-17 CURRENT 2000-01-17 Active
MOSHE BRINNER BOOTSTOCK LTD Director 1998-06-30 CURRENT 1998-06-10 Active
MOSHE BRINNER LANDREGAL SERVICES LIMITED Director 1993-06-15 CURRENT 1992-11-16 Active
MOSHE BRINNER SABRECHANCE LIMITED Director 1984-10-10 CURRENT 1984-04-09 Active

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
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-11-13AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-23AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-27AR0111/10/15 ANNUAL RETURN FULL LIST
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05AR0111/10/14 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26AR0111/10/13 ANNUAL RETURN FULL LIST
2013-02-18AR0111/10/12 ANNUAL RETURN FULL LIST
2012-11-15AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0111/10/11 ANNUAL RETURN FULL LIST
2011-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-05-11AR0111/10/10 ANNUAL RETURN FULL LIST
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MENACHEM MARGALIT
2011-04-12AP01DIRECTOR APPOINTED MR MENACHEM MARGALIT
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MENACHEM MARGALIT
2010-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-11-11AA01Previous accounting period extended from 15/02/10 TO 28/02/10
2010-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/10 FROM 88 Edgware Way Edgware Middlesex HA8 8JS
2010-04-23AR0111/10/09 FULL LIST
2009-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/02/09
2009-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH TEITELBAUM
2009-09-04288bAPPOINTMENT TERMINATED SECRETARY JOSEPH TEITELBAUM
2009-05-07363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2009-03-04288aDIRECTOR APPOINTED MENACHEM MARGALIT
2009-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/02/08
2007-12-10363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/02/06
2007-08-08287REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 20 THE DRIVE EDGWARE MDDX HA8 8PT
2007-08-08225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 15/02/06
2007-06-15363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-06-02288aNEW DIRECTOR APPOINTED
2006-05-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-02395PARTICULARS OF MORTGAGE/CHARGE
2006-03-02395PARTICULARS OF MORTGAGE/CHARGE
2006-02-07288bSECRETARY RESIGNED
2006-02-07288bDIRECTOR RESIGNED
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2005-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ERGANIS LTD 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 ERGANIS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-03-02 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 2006-03-02 Satisfied NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28

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 ERGANIS LTD

Intangible Assets
Patents
We have not found any records of ERGANIS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ERGANIS LTD
Trademarks
We have not found any records of ERGANIS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERGANIS LTD. 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 (82990 - Other business support service activities n.e.c.) as ERGANIS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ERGANIS LTD 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 ERGANIS LTD 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 ERGANIS LTD any grants or awards.
Ownership
    We could not find any group structure information
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