ENSEMBLE ANALYTICS LTD
Active - Accounts Filed
General Information
NAME
ENSEMBLE ANALYTICS LTD
COMPANY NUMBER
13257371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
10/03/2021
(3 years and 9 months old)
WEBSITE
ensembleanalytics.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/03/2021
03/02/2022
ENERGY ANALYTICS SERVICES LTD
LONDON
SE1 1DN
79-81 Borough Road
LONDON
SE1 1DN
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 |
|---|---|---|---|
| 04/07/2024 | Annual Accounts. (AA) | accounts | |
| 17/06/2024 | Confirmation Statement (CS01) | other | |
| 03/04/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENSEMBLE ANALYTICS LTD?
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 ENSEMBLE ANALYTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENSEMBLE ANALYTICS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2021 - Present (3 years and 9 months) Born in Jan 1996 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 3 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 9 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 6 Past: 34 |
View Report |
|
10/11/2021 - Present (3 years and 1 months) Born in Aug 1997 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/07/2024 | Annual Accounts. (AA) | accounts | |
| 17/06/2024 | Confirmation Statement (CS01) | other | |
| 03/04/2024 | Change of registered office address (AD01) | registeredAddress | |
| 29/03/2024 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 25/03/2024 | Return of Allotment of shares (SH01) | capitals | |
| 22/03/2024 | Confirmation Statement (CS01) | other | |
| 13/03/2024 | Return of Allotment of shares (SH01) | capitals | |
| 25/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 01/06/2023 | Annual Accounts. (AA) | accounts | |
| 24/04/2023 | Change of registered office address (AD01) | registeredAddress | |
| 24/04/2023 | Change of registered office address (AD01) | registeredAddress | |
| 12/04/2023 | Appointment of director (AP01) | officers | |
| 28/03/2023 | Confirmation Statement (CS01) | other | |
| 14/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 14/03/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 14/03/2023 | No description (RESOLUTIONS) | other | |
| 25/01/2023 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 01/12/2022 | Annual Accounts. (AA) | accounts | |
| 20/04/2022 | Change of individual person PSC details (PSC04) | other | |
| 19/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 19/04/2022 | Confirmation Statement (CS01) | other | |
| 19/04/2022 | Notice of individual person PSC (PSC01) | other | |
| 03/02/2022 | Change of name certificate (CERTNM) | changeOfName | |
| 22/12/2021 | Termination of appointment of director (TM01) | officers | |
| 16/11/2021 | Appointment of director (AP01) | officers | |
| 10/03/2021 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 14/04/2023 | New Board Member Charles Creed Thompson (901005075) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 24/12/2021 | Ilan Dimitri Franck Coulon (928955221) has left the board |
| 18/11/2021 | New Board Member Ilan Dimitri Franck Coulon (928955221) Appointed |
| 18/11/2021 | New Board Member Ilan Dimitri Franck Coulon (928955221) Appointed |
| 18/11/2021 | New Board Member Ilan Dimitri Franck Coulon (928955221) Appointed |
| 14/10/2021 | New Board Member Hector Edmund Bertram Camm (928822227) Appointed |
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