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VG Ernsoft Limited

VG Ernsoft Limited is an active company incorporated on 30 December 2002 with the registered office located in London, City of London. VG Ernsoft Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04625878
Private limited company
Age
22 years
Incorporated 30 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Bolt Court
3rd Floor
London
EC4A 3DQ
Same address for the past 5 years
Telephone
07879676917
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Consultant • Dutch • Lives in UK • Born in Feb 1967
Director • PSC • Consultant • British • Lives in UK • Born in Feb 1969
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Naranja Sol Limited
Mr Ernest Hope Stephenson and Ms Babs Van Gilst are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£577.18K
Decreased by £8.96K (-2%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£727.18K
Decreased by £8.96K (-1%)
Total Liabilities
-£13.42K
Decreased by £520 (-4%)
Net Assets
£713.76K
Decreased by £8.44K (-1%)
Debt Ratio (%)
2%
Decreased by 0.05% (-3%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Ms Babs Van Gilst (PSC) Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Ms Babs Van Gilst Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mr Ernest Hope Stephenson (PSC) Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mr Ernest Hope Stephenson Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Mr Ernest Hope Stephenson Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Ms Babs Van Gilst Details Changed
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Mar 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Change of details for Ms Babs Van Gilst as a person with significant control on 1 December 2023
Submitted on 21 Feb 2024
Director's details changed for Mr Ernest Hope Stephenson on 1 December 2023
Submitted on 20 Feb 2024
Change of details for Mr Ernest Hope Stephenson as a person with significant control on 1 December 2023
Submitted on 20 Feb 2024
Director's details changed for Ms Babs Van Gilst on 1 December 2023
Submitted on 20 Feb 2024
Director's details changed for Mr Ernest Hope Stephenson on 1 December 2023
Submitted on 10 Jan 2024
Change of details for Mr Ernest Hope Stephenson as a person with significant control on 1 December 2023
Submitted on 10 Jan 2024
Change of details for Ms Babs Van Gilst as a person with significant control on 1 December 2023
Submitted on 10 Jan 2024
Repayment History
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