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 - BRISTOL

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENSONO LIMITED BRISTOL UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
CYXTERA TECHNOLOGY UK LIMITED LONDON UNITED KINGDOM Active FULL 63110 - Data processing, hosting and related activities
34 HOSACK ROAD LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
INFRAMON LTD STAINES-UPON-THAMES ENGLAND Dissolved... SMALL 62020 - Information technology consultancy activities
APPETITE INFORMATION DESIGN LIMITED GUILDFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 63120 - Web portals
DEVELOPSMART LTD HOVE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
WTW SOLUTIONS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
AMPHORA ACQUISITIONS LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
AMPHORA MIDCO LIMITED LONDON Dissolved... GROUP 62020 - Information technology consultancy activities
AMPHORA FINCO LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
AMIDO DEVELOPMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ENSONO UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ENSONO UK HOLDCO LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ENSONO OPCO HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
392 TOPCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AMIDO MANAGED SERVICES LIMITED MIDDLESEX ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
HIDDEN SIGNAL SOLUTIONS LIMITED HOVE ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
AEOLUS YACHTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 30120 - Building of pleasure and sporting boats

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENSONO LIMITED BRISTOL UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
CARBONTIME LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BM CREATIVE MANAGEMENT LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ULTRAHAPTICS IP LTD BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ULTRALEAP HOLDINGS LIMITED BRISTOL ENGLAND Active GROUP 70100 - Activities of head offices
STAR EDUCATION INVESTMENT LIMITED BRISTOL UNITED KINGDOM Active GROUP 85310 - General secondary education
GLOBAL BRIDGING SERVICES LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PISMO LABS UK LTD. BRISTOL UNITED KINGDOM Active FULL 62090 - Other information technology service activities
TRINZIC STAINES LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
TRINZIC FARNHAM LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.