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ENSYGNIA LTD - C/O Mishcon De Reya, Four Station Square, Cambridge, CB1 2GE, United Kingdom
Company Information
- Company registration number
- 07462913
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Mishcon De Reya
- Four Station Square
- Cambridge
- CB1 2GE
- England C/O Mishcon De Reya, Four Station Square, Cambridge, CB1 2GE, England UK
Management
- Managing Directors
- CARTER, Richard James
- DEACON, Matthew Paul
- HARRIS, Richard Heafield
- NASH, Andrew Keith
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-07
- Age Of Company 2010-12-07 13 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Ensygnia Ip Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-07
- Annual Return
- Due Date: 2024-11-18
- Last Date: 2023-11-04
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ENSYGNIA LTD Company Description
- ENSYGNIA LTD is a ltd registered in United Kingdom with the Company reg no 07462913. Its current trading status is "live". It was registered 2010-12-07. It has declared SIC or NACE codes as "62012". It has 4 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-07.It can be contacted at C/o Mishcon De Reya .
Get ENSYGNIA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ensygnia Ltd - C/O Mishcon De Reya, Four Station Square, Cambridge, CB1 2GE, United Kingdom
- 2010-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-17) - AD01
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change-account-reference-date-company-previous-shortened (2023-09-27) - AA01
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accounts-with-accounts-type-total-exemption-full (2023-10-30) - AA
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confirmation-statement-with-no-updates (2023-11-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-11-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-12-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-11) - AA
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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change-to-a-person-with-significant-control (2018-07-30) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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accounts-with-accounts-type-total-exemption-small (2017-01-07) - AA
keyboard_arrow_right 2016
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resolution (2016-02-02) - RESOLUTIONS
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memorandum-articles (2016-02-02) - MA
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change-person-director-company-with-change-date (2016-11-14) - CH01
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confirmation-statement-with-updates (2016-11-04) - CS01
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change-person-director-company-with-change-date (2016-11-15) - CH01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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capital-allotment-shares (2015-01-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-17) - AD01
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change-person-secretary-company-with-change-date (2014-06-20) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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termination-secretary-company-with-name (2014-04-30) - TM02
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-27) - TM02
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appoint-person-secretary-company-with-name (2014-04-30) - AP03
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change-registered-office-address-company-with-date-old-address (2014-06-20) - AD01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-23) - AP01
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change-person-director-company-with-change-date (2013-12-27) - CH01
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appoint-person-secretary-company-with-name (2013-01-03) - AP03
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capital-allotment-shares (2013-01-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-27) - AR01
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appoint-person-director-company-with-name (2013-04-22) - AP01
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capital-allotment-shares (2013-04-24) - SH01
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resolution (2013-04-29) - RESOLUTIONS
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capital-allotment-shares (2013-06-06) - SH01
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resolution (2013-02-20) - RESOLUTIONS
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resolution (2013-07-01) - RESOLUTIONS
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capital-allotment-shares (2013-08-31) - SH01
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capital-allotment-shares (2013-09-03) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-09-08) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-27) - AD01
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change-person-director-company-with-change-date (2013-12-18) - CH01
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capital-allotment-shares (2013-12-21) - SH01
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capital-allotment-shares (2013-06-07) - SH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-13) - AP01
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appoint-person-director-company-with-name (2012-01-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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resolution (2012-05-25) - RESOLUTIONS
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resolution (2012-10-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2012-09-10) - AA
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capital-alter-shares-subdivision (2012-12-07) - SH02
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capital-alter-shares-subdivision (2012-05-25) - SH02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-08) - AP01
keyboard_arrow_right 2010
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incorporation-company (2010-12-07) - NEWINC