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ENSONO DIGITAL LIMITED - One London Road, Staines, Middlesex, TW18 4EX, United Kingdom
Company Information
- Company registration number
- 07203090
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One London Road
- Staines
- Middlesex
- TW18 4EX
- England One London Road, Staines, Middlesex, TW18 4EX, England UK
Management
- Managing Directors
- BAZIL, Peter John
- GROSSMAN, Scott Nelson
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-25
- Age Of Company 2010-03-25 14 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Ensono Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMIDO DEVELOPMENT LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-03-21
- Annual Return
- Due Date: 2022-01-18
- Last Date: 2021-01-04
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ENSONO DIGITAL LIMITED Company Description
- ENSONO DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07203090. Its current trading status is "live". It was registered 2010-03-25. It was previously called AMIDO DEVELOPMENT LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 06/04/2011. The latest annual return was filed up to 2012-03-21.It can be contacted at One London Road .
Get ENSONO DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ensono Digital Limited - One London Road, Staines, Middlesex, TW18 4EX, United Kingdom
- 2010-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-sail-address-company-with-new-address (2021-12-15) - AD02
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accounts-with-accounts-type-total-exemption-full (2021-01-07) - AA
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confirmation-statement-with-updates (2021-01-07) - CS01
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change-account-reference-date-company-current-shortened (2021-04-07) - AA01
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notification-of-a-person-with-significant-control (2021-04-07) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-07) - AD01
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cessation-of-a-person-with-significant-control (2021-04-07) - PSC07
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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accounts-amended-with-accounts-type-full (2021-01-21) - AAMD
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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capital-allotment-shares (2021-04-01) - SH01
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memorandum-articles (2021-12-23) - MA
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termination-director-company-with-name-termination-date (2021-12-15) - TM01
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-21) - AD01
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capital-cancellation-shares (2020-06-02) - SH06
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capital-return-purchase-own-shares (2020-06-02) - SH03
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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confirmation-statement-with-no-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-04) - CS01
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accounts-with-accounts-type-full (2019-09-05) - AA
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resolution (2019-06-14) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-13) - AD01
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change-to-a-person-with-significant-control (2018-06-13) - PSC04
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-08) - CS01
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capital-allotment-shares (2017-02-09) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-12-06) - AA
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change-person-director-company-with-change-date (2017-04-25) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-12) - AA
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mortgage-satisfy-charge-full (2016-11-10) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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termination-secretary-company-with-name-termination-date (2016-03-31) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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resolution (2015-06-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-05) - AD01
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capital-return-purchase-own-shares (2015-07-06) - SH03
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capital-cancellation-shares (2015-07-06) - SH06
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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capital-allotment-shares (2014-12-24) - SH01
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capital-cancellation-shares (2014-12-24) - SH06
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capital-return-purchase-own-shares (2014-12-24) - SH03
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capital-cancellation-shares (2014-10-10) - SH06
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capital-allotment-shares (2014-08-05) - SH01
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resolution (2014-08-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-03-25) - AD01
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change-person-director-company-with-change-date (2014-05-14) - CH01
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termination-secretary-company-with-name-termination-date (2014-05-14) - TM02
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appoint-person-secretary-company-with-name-date (2014-05-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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appoint-person-director-company-with-name-date (2014-06-18) - AP01
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capital-return-purchase-own-shares (2014-08-05) - SH03
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capital-name-of-class-of-shares (2014-08-05) - SH08
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capital-variation-of-rights-attached-to-shares (2014-08-05) - SH10
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capital-alter-shares-subdivision (2014-08-05) - SH02
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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change-of-name-notice (2013-12-30) - CONNOT
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certificate-change-of-name-company (2013-12-30) - CERTNM
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-29) - AA
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termination-director-company-with-name-termination-date (2012-02-28) - TM01
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appoint-person-director-company-with-name-date (2012-01-24) - AP01
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certificate-change-of-name-company (2012-03-20) - CERTNM
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change-person-director-company-with-change-date (2012-05-22) - CH01
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legacy (2012-09-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-09-10) - AA01
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capital-allotment-shares (2011-07-26) - SH01
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change-registered-office-address-company-with-date-old-address (2011-07-26) - AD01
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change-account-reference-date-company-previous-extended (2011-07-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-06) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-05-19) - TM02
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appoint-corporate-secretary-company-with-name (2010-05-06) - AP04
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incorporation-company (2010-03-25) - NEWINC