ENSONO DIGITAL LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
ENSONO DIGITAL LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
ENSONO DIGITAL LIMITED was incorporated 14 years ago on 25/03/2010 and has the registered number: 07203090. The accounts status is FULL and accounts are next due on 30/09/2024.
ENSONO DIGITAL LIMITED was incorporated 14 years ago on 25/03/2010 and has the registered number: 07203090. The accounts status is FULL and accounts are next due on 30/09/2024.
ENSONO DIGITAL LIMITED - BRISTOL
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O FOOT ANSTEY LLP
BRISTOL
BS2 0EL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AMIDO LTD (until 30/08/2022)
AMIDO LTD (until 30/08/2022)
AMIDO DEVELOPMENT LIMITED (until 30/12/2013)
WNW LIMITED (until 20/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JOHN BAZIL | Jun 1972 | American | Director | 2021-04-01 | CURRENT |
MR SCOTT NELSON GROSSMAN | Feb 1980 | American | Director | 2021-12-14 | CURRENT |
CA SOLUTIONS LTD | Corporate Secretary | 2010-04-30 UNTIL 2014-04-30 | RESIGNED | ||
MR ROBERT CHARLES PEARSON | Sep 1972 | British | Director | 2014-04-02 UNTIL 2021-04-01 | RESIGNED |
MR ALAN JAMES WALSH | Sep 1973 | British | Director | 2010-03-25 UNTIL 2021-04-01 | RESIGNED |
MR RICHARD WADSWORTH | Mar 1974 | British | Director | 2011-05-18 UNTIL 2015-01-29 | RESIGNED |
MRS CAROLINE MARGARET NORRIE | Dec 1972 | British | Director | 2010-03-25 UNTIL 2011-04-06 | RESIGNED |
MR CHRISTOPHER MARK GRAY | Oct 1986 | British | Director | 2014-04-02 UNTIL 2020-03-06 | RESIGNED |
MR SIMON EVANS | May 1976 | British | Director | 2014-04-02 UNTIL 2021-04-01 | RESIGNED |
ALAN SCOTT COLE | Mar 1958 | American | Director | 2021-04-01 UNTIL 2021-12-14 | RESIGNED |
MS CAROLINE MARGARET NORRIE | Secretary | 2010-03-25 UNTIL 2010-04-30 | RESIGNED | ||
MR ALAN MICHAEL GRIFFIN | Secretary | 2014-04-30 UNTIL 2016-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ensono Limited | 2021-04-01 | Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Alan James Walsh | 2016-06-01 - 2021-04-01 | 9/1973 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMIDO LTD | 2021-01-08 | 31-03-2020 | £1,101,676 Cash £2,683,586 equity |
Amido Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-07 | 31-03-2017 | £974,079 Cash £1,647,001 equity |
Amido Ltd - Abbreviated accounts 16.3 | 2016-12-13 | 31-03-2016 | £355,581 Cash £756,677 equity |
Abbreviated Company Accounts - AMIDO LTD | 2015-01-01 | 31-03-2014 | £206,279 Cash £350,802 equity |