Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ENSYGNIA IP LTD
Company Information for

ENSYGNIA IP LTD

C/O MISHCON DE REYA, FOUR STATION SQUARE, CAMBRIDGE, CB1 2GE,
Company Registration Number
09508905
Private Limited Company
Active

Company Overview

About Ensygnia Ip Ltd
ENSYGNIA IP LTD was founded on 2015-03-25 and has its registered office in Cambridge. The organisation's status is listed as "Active". Ensygnia Ip Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ENSYGNIA IP LTD
 
Legal Registered Office
C/O MISHCON DE REYA
FOUR STATION SQUARE
CAMBRIDGE
CB1 2GE
 
Filing Information
Company Number 09508905
Company ID Number 09508905
Date formed 2015-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-10-05 08:18:15
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ENSYGNIA IP LTD

Current Directors
Officer Role Date Appointed
RICHARD JAMES CARTER
 Director 2016-03-04
MATTHEW PAUL DEACON
 Director 2015-11-09
RICHARD HEAFIELD HARRIS
 Director 2015-03-25
AMANDA MESLER
 Director 2015-11-09
ANDREW KEITH NASH
 Director 2015-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES CARTER ENSYGNIA LTD Director 2016-12-15 CURRENT 2010-12-07 Active
RICHARD JAMES CARTER G ENTERTAINMENT RACING CLUB LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off
RICHARD JAMES CARTER G ENTERTAINMENT SPORTS LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off
RICHARD JAMES CARTER ADM ENERGY PLC Director 2016-07-26 CURRENT 2004-12-13 Active
RICHARD JAMES CARTER GATE REALITY LIMITED Director 2016-02-26 CURRENT 2014-05-20 Active - Proposal to Strike off
RICHARD JAMES CARTER BRYANT PARK CONSULTING LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
RICHARD JAMES CARTER G ENTERTAINMENT LIMITED Director 2015-01-30 CURRENT 2014-08-12 Active - Proposal to Strike off
RICHARD JAMES CARTER THE CHINA AND COMMONWEALTH OF NATIONS FOOD SAFETY ASSOCIATION Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
RICHARD JAMES CARTER GATE VENTURES PLC Director 2015-01-06 CURRENT 2015-01-06 Liquidation
RICHARD HEAFIELD HARRIS MINT PAYMENT SERVICES LTD Director 2016-10-17 CURRENT 2011-06-15 Active - Proposal to Strike off
RICHARD HEAFIELD HARRIS ENSYGNIA TECHNOLOGY LTD Director 2014-03-13 CURRENT 2014-03-13 Active
RICHARD HEAFIELD HARRIS MUSTARD DIGITAL LIMITED Director 2014-02-11 CURRENT 2005-12-07 Dissolved 2015-05-19
RICHARD HEAFIELD HARRIS RICHARD H HARRIS LIMITED Director 2011-05-03 CURRENT 2011-05-03 Active
AMANDA MESLER ENSYGNIA LTD Director 2012-01-06 CURRENT 2010-12-07 Active
ANDREW KEITH NASH CONFYRM (UK) LTD Director 2013-10-29 CURRENT 2013-10-29 Active - Proposal to Strike off
ANDREW KEITH NASH ENSYGNIA LTD Director 2012-01-06 CURRENT 2010-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-29Unaudited abridged accounts made up to 2023-12-31
2024-05-02Register inspection address changed from Merlin Place Milton Road Cambridge CB4 0DP England to C/O Mishcon De Reya Four Station Square Cambridge CB1 2GE
2024-05-01CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-09-27Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-07-17REGISTERED OFFICE CHANGED ON 17/07/23 FROM Merlin Place Milton Road Cambridge CB4 0DP England
2023-04-17CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14AD04Register(s) moved to registered office address Merlin Place Milton Road Cambridge CB4 0DP
2022-04-08AD02Register inspection address changed from 450 Brook Drive Reading Berkshire RG2 6UU England to Merlin Place Milton Road Cambridge CB4 0DP
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-03-25AD03Registers moved to registered inspection location of 450 Brook Drive Reading Berkshire RG2 6UU
2020-03-25AD02Register inspection address changed to 450 Brook Drive Reading Berkshire RG2 6UU
2020-01-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA MESLER
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CH01Director's details changed for Mr Richard Heafield Harris on 2018-07-30
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-01-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29SH0109/12/16 STATEMENT OF CAPITAL GBP 1776.60437
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM 20-22 Wenlock Road London N1 7GU England
2017-06-17DISS40Compulsory strike-off action has been discontinued
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1745.92953
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-06-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15CH01Director's details changed for Amanda Mesler on 2016-11-14
2016-11-14CH01Director's details changed for Mr Matthew Paul Deacon on 2016-11-14
2016-04-20AR0125/03/16 ANNUAL RETURN FULL LIST
2016-04-01CH01Director's details changed for Mr Richard James Carter on 2016-04-01
2016-03-23AP01DIRECTOR APPOINTED MR RICHARD JAMES CARTER
2016-03-23SH0104/03/16 STATEMENT OF CAPITAL GBP 1745.929530
2016-03-23RES01ADOPT ARTICLES 23/03/16
2016-03-14RES01ADOPT ARTICLES 14/03/16
2016-01-25AP01DIRECTOR APPOINTED MR ANDREW KEITH NASH
2016-01-25AP01DIRECTOR APPOINTED AMANDA MESLER
2016-01-22AP01DIRECTOR APPOINTED MR MATTHEW PAUL DEACON
2016-01-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-12RES01ADOPT ARTICLES 12/01/16
2016-01-12RES13Resolutions passed:
  • Sub-division 09/11/2015
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
  • ADOPT ARTICLES
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25NEWINCNew incorporation
2015-03-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ENSYGNIA IP LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENSYGNIA IP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENSYGNIA IP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENSYGNIA IP LTD

Intangible Assets
Patents
We have not found any records of ENSYGNIA IP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENSYGNIA IP LTD
Trademarks
We have not found any records of ENSYGNIA IP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENSYGNIA IP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ENSYGNIA IP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ENSYGNIA IP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENSYGNIA IP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENSYGNIA IP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CB1 2GE