ENSONO LIMITED
Active - Accounts Filed
General Information
NAME
ENSONO LIMITED
COMPANY NUMBER
03276974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
12/11/1996
(28 years and 1 months old)
WEBSITE
www.ensono.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/1999
30/12/2016
ATTENDA LIMITED
View all previous names
BRISTOL
BS2 0EL
Telephone: 01784211100
TPS: No
3rd Floor 2 Glass Wharf
Bristol
BS2 0EL
Telephone: 211100
5th Floor
Walbrook Wharf
78-83 Upper Thames St
London
EC4R 3TD
Telephone: 211100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPHORA ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| ENSONO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENSONO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENSONO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENSONO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2016 - Present (8 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
07/12/2021 - Present (3years) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2021 - Present (3years) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/11/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 335 |
View Report |
|
12/11/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 294 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSONO HOLDINGS LLC (SERIES 3) | N/A | N/A |
| ENSONO UK HOLDCO LIMITED | Dormant | View Report |
| ENSONO OPCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMPHORA ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| ENSONO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 02/05/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 16/11/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Board Member Scott Nelson Grossman (929056526) Appointed |
| 20/12/2021 | Alan Scott Cole (926626854) has left the board |
| 20/12/2021 | New Board Member Scott Nelson Grossman (929060662) Appointed |
| 25/09/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 29/01/2020 | Alan Scott Cole (926626890) has left the board |
| 29/01/2020 | New Board Member Alan Scott Cole (926626854) Appointed |
| 22/01/2020 | New Board Member Alan Scott Cole (926626890) Appointed |
| 14/01/2020 | Norman Smagley (923998908) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 13/11/2017 | Jens Peter Teagan (921556570) has left the board |
| 13/11/2017 | New Board Member Norman Smagley (923998908) Appointed |
| 17/10/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 14/10/2016 | New Board Member Peter John Bazil (921556590) Appointed |
| 14/10/2016 | New Board Member Jens Peter Teagan (921556570) Appointed |
| 13/10/2016 | Mark John Fowle (905283171) has left the board |
| 13/10/2016 | Paul Derek Howard (920274361) has left the board |
| 13/10/2016 | Paul Morris (919364352) has left the board |
| 13/10/2016 | Jonathan Nicholas Jones (908995163) has left the board |
| 07/09/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 19/11/2015 | New Company Secretary Paul Derek Howard (920274361) Appointed |
| 02/11/2015 | New Board Member Jonathan Nicholas Jones (908995163) Appointed |
| 25/06/2015 | Paul Howard (909994745) has left the board |
| 25/06/2015 | Paul Derek Howard (916265833) has left the board |
| 25/05/2015 | New Accounts filed |
| 24/12/2014 | New Board Member Paul Morris (919364352) Appointed |
| 04/12/2014 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 13/05/2013 | New Accounts filed |
| 11/12/2012 | New Annual Return filed |
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