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Ermogenous & Sons Ltd

Ermogenous & Sons Ltd is an active company incorporated on 22 November 2017 with the registered office located in Coventry, West Midlands. Ermogenous & Sons Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11077275
Private limited company
Age
7 years
Incorporated 22 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2024 (1 year ago)
Next confirmation dated 23 August 2025
Was due on 6 September 2025 (5 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
3 Florin Close
Westwood Heath
Coventry
CV4 8GW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
C&S Takeaway Ltd
Stefanos Ermogenous is a mutual person.
Active
Gate Ninety Nine Limited
Stefanos Ermogenous is a mutual person.
Active
FS67 Ltd
Stefanos Ermogenous is a mutual person.
Active
Gate 88 Ltd
Stefanos Ermogenous is a mutual person.
Liquidation
Gate 77 Ltd
Stefanos Ermogenous is a mutual person.
Liquidation
Ce 29 Limited
Stefanos Ermogenous is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£23.12K
Decreased by £106.79K (-82%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.85M
Increased by £105.27K (+6%)
Total Liabilities
-£1.7M
Increased by £96.5K (+6%)
Net Assets
£152K
Increased by £8.77K (+6%)
Debt Ratio (%)
92%
Decreased by 0.01% (-0%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
New Charge Registered
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Christalla Ermogenous (PSC) Resigned
1 Year 4 Months Ago on 8 May 2024
Mr Stefanos Ermogenous (PSC) Details Changed
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Christalla Ermogenous Resigned
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Mrs Christalla Ermogenous Appointed
2 Years 3 Months Ago on 1 Jun 2023
New Charge Registered
2 Years 6 Months Ago on 3 Mar 2023
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Documents
Total exemption full accounts made up to 30 November 2023
Submitted on 26 Nov 2024
Registration of charge 110772750008, created on 11 November 2024
Submitted on 13 Nov 2024
Cessation of Christalla Ermogenous as a person with significant control on 8 May 2024
Submitted on 27 Aug 2024
Change of details for Mr Stefanos Ermogenous as a person with significant control on 8 May 2024
Submitted on 23 Aug 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 23 Aug 2024
Termination of appointment of Christalla Ermogenous as a director on 1 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 6 Mar 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Appointment of Mrs Christalla Ermogenous as a director on 1 June 2023
Submitted on 5 Jun 2023
Registration of charge 110772750007, created on 3 March 2023
Submitted on 16 Mar 2023
Repayment History
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