ENSYGNIA LTD
Overview
| Company Name | ENSYGNIA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07462913 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENSYGNIA LTD?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is ENSYGNIA LTD located?
| Registered Office Address | C/O Mishcon De Reya Four Station Square CB1 2GE Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENSYGNIA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 ENSYGNIA LTD?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for ENSYGNIA LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Termination of appointment of Andrew Keith Nash as a director on Sep 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP to C/O Mishcon De Reya Four Station Square Cambridge CB1 2GE on Jul 17, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Termination of appointment of Amanda Mesler as a director on Mar 23, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Change of details for Ensygnia Ip Ltd as a person with significant control on Jul 30, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 04, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||
Appointment of Mr Richard James Carter as a director on Dec 15, 2016 | 2 pages | AP01 | ||
Who are the officers of ENSYGNIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Richard James | Director | Four Station Square CB1 2GE Cambridge C/O Mishcon De Reya England | England | British | 193867450001 | |||||
| DEACON, Matthew Paul | Director | Four Station Square CB1 2GE Cambridge C/O Mishcon De Reya England | England | British | 154732500001 | |||||
| HARRIS, Richard Heafield | Director | Four Station Square CB1 2GE Cambridge C/O Mishcon De Reya England | England | British | 156214160002 | |||||
| CLEVERLY, Ian | Secretary | Merlin Place Milton Road CB4 0DP Cambridge Ensygnia Ltd England | 187315360001 | |||||||
| MALTBY, Colin Neil | Secretary | The Old Barn Higher Ansty DT2 7PT Dorchester On Demand Lawyers Ltd England | 174700660001 | |||||||
| CLEVERLY, Ian Stuart | Director | Abbey Road Medstead GU34 5PB Alton 10 Great Britain | England | British | Chief Financial Officer | 194275760001 | ||||
| MALTBY, Colin Neil | Director | Merlin Place Milton Road CB4 0DP Cambridge Merlin Place, Milton Road, Cambridge England | Argentina | British | Solicitor | 197622820001 | ||||
| MESLER, Amanda | Director | Pembridge Gardens W2 4DX London 34 England | England | American | President Business Consulting Logica | 166097500002 | ||||
| NASH, Andrew Keith | Director | 21st Street San Francisco 2963 94110 United States | United States | Australian | None | 165869390001 |
Who are the persons with significant control of ENSYGNIA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ensygnia Ip Ltd | Apr 06, 2016 | Milton Road CB4 0DP Cambridge Merlin Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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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