ENSIGN RE-ADMINISTRATION LIMITED

Overview

Company Name	ENSIGN RE-ADMINISTRATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05982427
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENSIGN RE-ADMINISTRATION LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ENSIGN RE-ADMINISTRATION LIMITED located?

Registered Office Address	York House 1 Seagrave Road SW6 1RP London
Undeliverable Registered Office Address	No

What are the latest accounts for ENSIGN RE-ADMINISTRATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ENSIGN RE-ADMINISTRATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for ENSIGN RE-ADMINISTRATION LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Sep 17, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Jul 30, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Aug 29, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 30, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jul 21, 2022	Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021	1 pages	AA01

Jul 20, 2022	Confirmation statement made on Jul 20, 2022 with updates	4 pages	CS01

Jun 30, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jul 30, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Appointment of Ms Linda Ling as a director on Nov 18, 2020	2 pages	AP01

Mar 08, 2021	Termination of appointment of Ian Smith as a director on Nov 18, 2020	1 pages	TM01

Oct 07, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Aug 09, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

Jun 13, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jun 13, 2019	Confirmation statement made on Jun 13, 2019 with updates	5 pages	CS01

Sep 20, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Sep 20, 2018	Confirmation statement made on Jul 29, 2018 with no updates	3 pages	CS01

Oct 11, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Jul 31, 2017	Confirmation statement made on Jul 29, 2017 with no updates	3 pages	CS01

Aug 11, 2016	Confirmation statement made on Jul 29, 2016 with updates	5 pages	CS01

May 09, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

Dec 14, 2015	Accounts for a dormant company made up to Mar 31, 2015	2 pages	AA

View All Filings

Who are the officers of ENSIGN RE-ADMINISTRATION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FULHAM MANAGEMENT LIMITED

Oct 30, 2006

Secretary

1 Seagrave Road

Fulham

SW6 1RP London

York House

Identification Type	UK Limited Company
Registration Number	3723589

77795570001

KISSOONDHARRY, Ruma Devi Anuradha

Oct 30, 2006

Director

60 Sayed Hossen Road

FOREIGN Phoenix

Mauritius

Mauritian

1962-6

Director

98949150001

LING, Linda

Nov 18, 2020

Director

York House

1 Seagrave Road

SW6 1RP London

Cyprus

British

1951-2

Company Director

280555800001

TEMPLE SECRETARIES LIMITED

Oct 30, 2006

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

ARIS, Bjorn

Oct 30, 2006

Oct 09, 2007

Director

Kruismast 4

FOREIGN 2586 Kn Den Haag

Netherlands

Dutch

1965-2

Director

107938420001

SMITH, Ian

Oct 30, 2006

Nov 18, 2020

Director

Apartment 2

Block M1 Evripidou Street

Chlorakas Papahos

8220

Cyprus

British

1941-9

Director

63624660001

COMPANY DIRECTORS LIMITED

Oct 30, 2006

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENSIGN RE-ADMINISTRATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lance Ranger Bahnhofstrasse 12 6300 Zug 0 Switzerland	Apr 06, 2016	Bahnhofstrasse 12 6300 Zug 0 Switzerland	No
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0