Introduction
Watch Company
E
ERGONAUTIC BOATS LIMITED
ERGONAUTIC BOATS LIMITED is an active company incorporated on 14 October 2020 with the registered office located in Newport. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (30120). ERGONAUTIC BOATS LIMITED was registered 5 years ago.(SIC: 30120)
Status
active
Active since 5 years ago
Company No
12952147
LTD Company
Age
5 Years
Incorporated 14 October 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
Shafleet House Main Road Newport, PO30 4NS,
Previous Addresses
Cider Cottage Main Road Wellow Yarmouth Isle of Wight PO41 0SZ England
From: 10 November 2020To: 15 July 2021
7 Sandy Court Ashleigh Way Langage Business Park Plymouth PL7 5JX United Kingdom
From: 14 October 2020To: 10 November 2020
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HODGSON, Richard David
ActiveMain Road, NewportPO30 4NS
Born May 1973
Director
Appointed 14 Oct 2020
HODGSON, Richard David
Main Road, NewportPO30 4NS
Born May 1973
Director
14 Oct 2020
Active
WERE, Paul James
ActiveWimborne St Giles, WimbourneBH21 5NF
Born October 1970
Director
Appointed 14 Oct 2020
WERE, Paul James
Wimborne St Giles, WimbourneBH21 5NF
Born October 1970
Director
14 Oct 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Richard David Hodgson
ActiveMain Road, NewportPO30 4NS
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Oct 2020
Mr Richard David Hodgson
Main Road, NewportPO30 4NS
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Oct 2020
Active
Mr Paul James Were
ActiveWimborne St Giles, WimbourneBH21 5NF
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Oct 2020
Mr Paul James Were
Wimborne St Giles, WimbourneBH21 5NF
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Oct 2020
Active
Filing History
18
Description
Type
Date Filed
Document
11 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 July 2023
15 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2021
10 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2020