ENSEMBLE EUROPE LIMITED

ENSEMBLE EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENSEMBLE EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07117762
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENSEMBLE EUROPE LIMITED?

    • Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing

    Where is ENSEMBLE EUROPE LIMITED located?

    Registered Office Address
    Holly House School Lane
    Wigginton
    OX15 4JX Banbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENSEMBLE EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ENSEMBLE EUROPE LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for ENSEMBLE EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    8 pagesAA

    Confirmation statement made on Jan 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

    Registered office address changed from No Oven Cottage Little Tew Chipping Norton Oxfordshire OX7 4JF England to Holly House School Lane Wigginton Banbury OX15 4JX on Jan 26, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2023

    8 pagesAA

    Director's details changed for Nathalie Suzanne Marie Sabine Paoli Ep Moisy on Jan 11, 2023

    2 pagesCH01

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 16 Crick Road Oxford OX2 6QL England to No Oven Cottage Little Tew Chipping Norton Oxfordshire OX7 4JF on Jan 11, 2023

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    Registered office address changed from C/O Morton Fraser St Martin's House 16 st. Martin's Le Grand London EC1A 4EN to 16 Crick Road Oxford OX2 6QL on Sep 22, 2020

    1 pagesAD01

    Confirmation statement made on Jan 06, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of ENSEMBLE EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    5floor Quartermile Two
    Midlothian
    Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    5floor Quartermile Two
    Midlothian
    Identification TypeUK Limited Company
    Registration NumberSC262093
    95512800001
    PAOLI EP MOISY, Nathalie Suzanne Marie Sabine
    School Lane
    Wigginton
    OX15 4JX Banbury
    Holly House
    England
    Director
    School Lane
    Wigginton
    OX15 4JX Banbury
    Holly House
    England
    EnglandFrench148813680002
    HOOK, Christian Robert Macnachtan
    2 Lister Square
    EH3 9GL Edinburgh
    5floor Quartermile Two
    Midlothian
    Director
    2 Lister Square
    EH3 9GL Edinburgh
    5floor Quartermile Two
    Midlothian
    ScotlandBritish147980980001
    MORTON FRASER DIRECTORS LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    5floor Quartermile Two
    Midlothian
    Director
    2 Lister Square
    EH3 9GL Edinburgh
    5floor Quartermile Two
    Midlothian
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    147842740001

    Who are the persons with significant control of ENSEMBLE EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nathalie Moisy
    School Lane
    Wigginton
    OX15 4JX Banbury
    Holly House
    England
    Jan 06, 2017
    School Lane
    Wigginton
    OX15 4JX Banbury
    Holly House
    England
    No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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