ENSONO DIGITAL LIMITED

Key Data

Status

Active

Company No.

07203090

Incorporation date

25/03/2010

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2010)

12/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

08/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

02/09/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

09/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

24/10/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

29/09/2023

Registered office address changed from C/O Foot Anstey Llp 2 Glass Wharf Bristol United Kingdom BS2 0FR United Kingdom to C/O Foot Anstey Llp 2 Glass Wharf Bristol BS2 0EL on 2023-09-29

View PDF (1 pages)

27/04/2023

Full accounts made up to 2021-12-31

View PDF (35 pages)

18/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

19/10/2022

Registered office address changed from One London Road Staines Middlesex TW18 4EX England to C/O Foot Anstey Llp 2 Glass Wharf Bristol United Kingdom BS2 0FR on 2022-10-19

View PDF (1 pages)

30/08/2022

Certificate of change of name

View PDF (3 pages)

07/04/2022

Full accounts made up to 2021-03-31

View PDF (34 pages)

14/01/2022

Confirmation statement made on 2022-01-04 with updates

View PDF (6 pages)

23/12/2021

Memorandum and Articles of Association

View PDF (17 pages)

15/12/2021

Appointment of Mr Scott Nelson Grossman as a director on 2021-12-14

View PDF (2 pages)

15/12/2021

Termination of appointment of Alan Scott Cole as a director on 2021-12-14

View PDF (1 pages)

15/12/2021

Register inspection address has been changed to C/O Foot Anstey Llp 2 Glass Wharf Bristol BS2 0EL

View PDF (1 pages)

07/04/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

07/04/2021

Notification of Ensono Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

07/04/2021

Registered office address changed from 5th Floor Walbrook Wharf 78-83 Upper Thames Street London EC4R 3TD England to One London Road Staines Middlesex TW18 4EX on 2021-04-07

View PDF (1 pages)

07/04/2021

Cessation of Alan James Walsh as a person with significant control on 2021-04-01

View PDF (1 pages)

07/04/2021

Termination of appointment of Robert Charles Pearson as a director on 2021-04-01

View PDF (1 pages)

07/04/2021

Termination of appointment of Simon Evans as a director on 2021-04-01

View PDF (1 pages)

07/04/2021

Termination of appointment of Alan James Walsh as a director on 2021-04-01

View PDF (1 pages)

07/04/2021

Appointment of Mr. Peter John Bazil as a director on 2021-04-01

View PDF (2 pages)

07/04/2021

Appointment of Alan Scott Cole as a director on 2021-04-01

View PDF (2 pages)

01/04/2021

Statement of capital following an allotment of shares on 2021-04-01

View PDF (3 pages)

21/01/2021

Amended full accounts made up to 2020-03-31

View PDF (34 pages)

07/01/2021

Confirmation statement made on 2021-01-04 with updates

View PDF (5 pages)

07/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (16 pages)

21/09/2020

Registered office address changed from 43 Worship Street London EC2A 2DX England to 5th Floor Walbrook Wharf 78-83 Upper Thames Street London EC4R 3TD on 2020-09-21

View PDF (1 pages)

02/06/2020

Cancellation of shares. Statement of capital on 2020-03-06

View PDF (4 pages)

02/06/2020

Purchase of own shares.

View PDF (3 pages)

18/03/2020

Termination of appointment of Christopher Mark Gray as a director on 2020-03-06

View PDF (1 pages)

27/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

05/09/2019

Full accounts made up to 2019-03-31

View PDF (27 pages)

14/06/2019

Resolutions

View PDF (20 pages)

04/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (4 pages)

20/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (20 pages)

11/09/2018

Confirmation statement made on 2018-09-11 with updates

View PDF (5 pages)

13/08/2018

Registered office address changed from Unit 1, 4th Floor, Lafone House, the Leather Market, Weston Street London SE1 3ER England to 43 Worship Street London EC2A 2DX on 2018-08-13

View PDF (1 pages)

13/06/2018

Change of details for Mr Alan James Walsh as a person with significant control on 2018-06-13

View PDF (2 pages)

12/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

06/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

25/04/2017

Director's details changed for Mr Alan James Walsh on 2017-04-25

View PDF (2 pages)

09/02/2017

Statement of capital following an allotment of shares on 2016-08-01

View PDF (3 pages)

08/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (6 pages)

12/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

10/11/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

12/10/2016

Registered office address changed from 108 Weston Street London SE1 3QB England to Unit 1, 4th Floor, Lafone House, the Leather Market, Weston Street London SE1 3ER on 2016-10-12

View PDF (1 pages)

31/03/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (5 pages)

31/03/2016

Termination of appointment of Alan Michael Griffin as a secretary on 2016-03-16

View PDF (1 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

06/07/2015

Cancellation of shares. Statement of capital on 2015-06-11

View PDF (4 pages)

06/07/2015

Purchase of own shares.

View PDF (3 pages)

05/06/2015

Registered office address changed from The Leather Market Weston Street London SE1 3ER to 108 Weston Street London SE1 3QB on 2015-06-05

View PDF (1 pages)

05/06/2015

Resolutions

View PDF (2 pages)

22/05/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (6 pages)

22/05/2015

Termination of appointment of Richard Wadsworth as a director on 2015-01-29

View PDF (1 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

24/12/2014

Statement of capital following an allotment of shares on 2014-07-04

View PDF (4 pages)

24/12/2014

Cancellation of shares. Statement of capital on 2014-07-04

View PDF (4 pages)

24/12/2014

Purchase of own shares.

View PDF (3 pages)

10/10/2014

Cancellation of shares. Statement of capital on 2014-04-02

View PDF (4 pages)

10/10/2014

Cancellation of shares. Statement of capital on 2014-04-04

View PDF (5 pages)

05/08/2014

Resolutions

View PDF (19 pages)

05/08/2014

Statement of capital following an allotment of shares on 2014-04-04

View PDF (4 pages)

05/08/2014

Sub-division of shares on 2014-04-04

View PDF (5 pages)

05/08/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/08/2014

Change of share class name or designation

View PDF (2 pages)

05/08/2014

Resolutions

View PDF (2 pages)

05/08/2014

Purchase of own shares.

View PDF (3 pages)

05/08/2014

Purchase of own shares.

View PDF (3 pages)

18/06/2014

Appointment of Mr Robert Charles Pearson as a director on 2014-04-02

View PDF (2 pages)

18/06/2014

Appointment of Mr Simon Evans as a director on 2014-04-02

View PDF (2 pages)

18/06/2014

Appointment of Mr Christopher Mark Gray as a director on 2014-04-02

View PDF (2 pages)

14/05/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (5 pages)

14/05/2014

Appointment of Mr Alan Michael Griffin as a secretary on 2014-04-30

View PDF (2 pages)

14/05/2014

Termination of appointment of Ca Solutions Ltd as a secretary on 2014-04-30

View PDF (1 pages)

14/05/2014

Director's details changed for Mr Alan James Walsh on 2014-04-30

View PDF (2 pages)

25/03/2014

Registered office address changed from 2Nd Floor St James House 9-15 St James Road Surbiton Surrey KT6 4QH United Kingdom on 2014-03-25

View PDF (1 pages)

30/12/2013

Certificate of change of name

View PDF (2 pages)

30/12/2013

Change of name notice

View PDF (2 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

25/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (5 pages)

29/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

04/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

22/05/2012

Director's details changed for Mr Alan James Walsh on 2012-05-14

View PDF (2 pages)

21/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (5 pages)

20/03/2012

Certificate of change of name

View PDF (3 pages)

28/02/2012

Termination of appointment of Caroline Margaret Norrie as a director on 2011-04-06

View PDF (1 pages)

24/01/2012

Appointment of Mr Richard Wadsworth as a director on 2011-05-18

View PDF (2 pages)

10/09/2011

Current accounting period shortened from 2012-04-06 to 2012-03-31

View PDF (1 pages)

06/09/2011

Total exemption small company accounts made up to 2011-04-06

View PDF (4 pages)

26/07/2011

Statement of capital following an allotment of shares on 2011-04-07

View PDF (3 pages)

26/07/2011

Registered office address changed from 34 Hosack Road London Greater London SW17 7QP England on 2011-07-26

View PDF (1 pages)

26/07/2011

Previous accounting period extended from 2011-03-31 to 2011-04-06

View PDF (1 pages)

24/05/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (5 pages)

19/05/2010

Termination of appointment of Caroline Norrie as a secretary

View PDF (2 pages)

06/05/2010

Appointment of Ca Solutions Ltd as a secretary

View PDF (4 pages)

25/03/2010

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grossman, Scott Nelson	Director	14/12/2021 - Present	4
Bazil, Peter John, Mr.	Director	01/04/2021 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENSONO DIGITAL LIMITED

ENSONO DIGITAL LIMITED is an(a) Active company incorporated on 25/03/2010 with the registered office located at C/O Foot Anstey Llp, 2 Glass Wharf, Bristol BS2 0EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENSONO DIGITAL LIMITED?

ENSONO DIGITAL LIMITED is currently Active. It was registered on 25/03/2010 .

Where is ENSONO DIGITAL LIMITED located?

ENSONO DIGITAL LIMITED is registered at C/O Foot Anstey Llp, 2 Glass Wharf, Bristol BS2 0EL.

What does ENSONO DIGITAL LIMITED do?

ENSONO DIGITAL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ENSONO DIGITAL LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-04 with no updates.