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Company Information for

ENSONO UK LIMITED

C/O BRYAN CAVE LEIGHTON PAISNER LLP ADELAIDE HOUSE, LONDON BRIDGE, LONDON, EC4R 9HA,

Company Registration Number

08993362

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ensono Uk Ltd

ENSONO UK LIMITED was founded on 2014-04-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ensono Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ENSONO UK LIMITED

Legal Registered Office

C/O BRYAN CAVE LEIGHTON PAISNER LLP ADELAIDE HOUSE
LONDON BRIDGE
LONDON
EC4R 9HA
Other companies in SE1

Previous Names

ENSONO LIMITED	30/12/2016
ASPEN HIVEDOWN LIMITED	13/01/2016
CROSSCO (1365) LIMITED	08/05/2014

Filing Information

Company Number		08993362
Company ID Number		08993362
Date formed		2014-04-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		11/04/2016
Return next due		09/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB221821738~~

Last Datalog update:	2019-12-14 21:42:59
Primary Source:	Companies House

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Companies with same name ENSONO UK LIMITED

The following companies were found which have the same name as ENSONO UK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ENSONO UK HOLDCO LIMITED	C/O BRYAN CAVE LEIGHTON PAISNER LLP GOVERNOR'S HOUSE 5 LAURENCE POUNTNEY HILL LONDON EC4R 0BR	Active	Company formed on the 2016-08-02

Company Officers of ENSONO UK LIMITED

Current Directors

Officer	Role	Date Appointed
PETER JOHN BAZIL	Director	2015-07-31
NORMAN SMAGLEY	Director	2017-10-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENS PETER TEAGAN	Director	2015-07-31	2017-10-16
ALEXANDER HAZELL	Company Secretary	2014-05-07	2015-07-31
IAN JAMES	Director	2014-08-13	2015-07-31
MELVIN NORMAN MISSEN	Director	2014-05-07	2014-08-14
SEAN TORQUIL NICOLSON	Director	2014-04-11	2014-05-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER JOHN BAZIL	INFRAMON LTD	Director	2017-06-29	CURRENT	2005-09-07	Active - Proposal to Strike off
PETER JOHN BAZIL	ENSONO LIMITED	Director	2016-10-05	CURRENT	1996-11-12	Active
PETER JOHN BAZIL	AMPHORA MIDCO LIMITED	Director	2016-09-12	CURRENT	2011-07-14	Liquidation
PETER JOHN BAZIL	392 TOPCO LIMITED	Director	2016-09-12	CURRENT	2016-08-16	Liquidation
PETER JOHN BAZIL	AMPHORA FINCO LIMITED	Director	2016-09-12	CURRENT	2011-07-14	Liquidation
PETER JOHN BAZIL	AMPHORA ACQUISITIONS LIMITED	Director	2016-09-12	CURRENT	2011-06-21	Active
PETER JOHN BAZIL	ENSONO OPCO HOLDINGS LIMITED	Director	2016-08-02	CURRENT	2016-08-02	Active
PETER JOHN BAZIL	ENSONO UK HOLDCO LIMITED	Director	2016-08-02	CURRENT	2016-08-02	Active
NORMAN SMAGLEY	INFRAMON LTD	Director	2017-10-16	CURRENT	2005-09-07	Active - Proposal to Strike off
NORMAN SMAGLEY	ENSONO OPCO HOLDINGS LIMITED	Director	2017-10-16	CURRENT	2016-08-02	Active
NORMAN SMAGLEY	ENSONO LIMITED	Director	2017-10-16	CURRENT	1996-11-12	Active
NORMAN SMAGLEY	ENSONO UK HOLDCO LIMITED	Director	2017-10-16	CURRENT	2016-08-02	Active
NORMAN SMAGLEY	AMPHORA ACQUISITIONS LIMITED	Director	2017-10-16	CURRENT	2011-06-21	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.

Date	Document Type	Document Description
2019-11-26	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-10-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-09-02	DS01	Application to strike the company off the register
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-04-11	AAMD	Amended account full exemption
2019-04-11	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/18 FROM C/O Bryan Cave 88 Wood Street London EC2V 7AJ
2018-04-27	LATEST SOC	27/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-04-27	AD04	Register(s) moved to registered office address C/O Bryan Cave 88 Wood Street London EC2V 7AJ
2018-04-26	PSC02	Notification of Amphora Acquisitions Limited as a person with significant control on 2017-12-20
2018-04-26	PSC09	Withdrawal of a person with significant control statement on 2018-04-26
2017-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JENS PETER TEAGAN
2017-11-09	AP01	DIRECTOR APPOINTED NORMAN SMAGLEY
2017-10-03	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15	RP04CS01	Second filing of Confirmation Statement dated 11/04/2017
2017-09-15	ANNOTATION	Clarification
2017-05-11	LATEST SOC	15/09/17 STATEMENT OF CAPITAL;GBP 2
2017-05-11	CS01	Clarification A second filed CS01(Statement of capital and shareholder information) was registered on 15/09/2017
2016-12-30	RES15	CHANGE OF COMPANY NAME 30/12/19
2016-12-30	CERTNM	COMPANY NAME CHANGED ENSONO LIMITED CERTIFICATE ISSUED ON 30/12/16
2016-12-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13	AR01	11/04/16 ANNUAL RETURN FULL LIST
2016-01-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2016-01-13	RES15	CHANGE OF NAME 12/01/2016
2016-01-13	CERTNM	Company name changed aspen hivedown LIMITED\certificate issued on 13/01/16
2016-01-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-23	AA01	Current accounting period shortened from 30/04/16 TO 31/12/15
2015-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/15 FROM 17 Hatfields London SE1 8DJ
2015-09-22	AD02	SAIL ADDRESS CHANGED FROM: ASPEN HIVEDOWN LTD MARLOW INTERNATIONAL LIMITED PARKWAY MARLOW BUCKINGHAMSHIRE SL7 1AJ ENGLAND
2015-09-22	AD03	Registers moved to registered inspection location of Aspen Hivedown Limited Marlow International Parkway Marlow Buckinghamshire SL7 1AJ
2015-09-22	AD02	SAIL ADDRESS CREATED
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24	SH02	SUB-DIVISION 31/07/15
2015-08-24	RES13	2 ORD SHRS OF £1.00 EACH SHALL BE SUB DIV INTO 200 ORD SHRS OF £0.01 EACH 31/07/2015
2015-08-24	SH02	SUB-DIVISION 31/07/15
2015-08-24	RES13	2 ORD SHRS OF £1.00 EACH SHALL BE SUB DIV INTO 200 ORD SHRS OF £0.01 EACH 31/07/2015
2015-08-11	TM02	APPOINTMENT TERMINATED, SECRETARY ALEXANDER HAZELL
2015-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN JAMES
2015-08-11	AP01	DIRECTOR APPOINTED MR PETER JOHN BAZIL
2015-08-11	AP01	DIRECTOR APPOINTED MR JENS PETER TEAGAN
2015-08-10	SH01	31/07/15 STATEMENT OF CAPITAL GBP 2
2015-06-26	RP04	SECOND FILING WITH MUD 11/04/15 FOR FORM AR01
2015-06-26	ANNOTATION	Clarification
2015-04-29	AR01	11/04/15 FULL LIST
2014-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MELVIN MISSEN
2014-10-09	AP01	DIRECTOR APPOINTED MR IAN JAMES
2014-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON
2014-05-12	AP01	DIRECTOR APPOINTED MELVIN NORMAN MISSEN
2014-05-12	AP03	SECRETARY APPOINTED DR ALEXANDER HAZELL
2014-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/2014 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM
2014-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/2014 FROM, ST ANN'S WHARF 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX, UNITED KINGDOM
2014-05-08	RES15	CHANGE OF NAME 07/05/2014
2014-05-08	CERTNM	COMPANY NAME CHANGED CROSSCO (1365) LIMITED CERTIFICATE ISSUED ON 08/05/14
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-04-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ENSONO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 ENSONO UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ENSONO UK LIMITED 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 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2015-04-30

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 ENSONO UK LIMITED

Intangible Assets

Patents

We have not found any records of ENSONO UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ENSONO UK LIMITED

Trademarks

We have not found any records of ENSONO UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENSONO UK LIMITED. 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 (74990 - Non-trading company) as ENSONO UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ENSONO UK LIMITED 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.

Import/Export of Goods

Goods imported/exported by ENSONO UK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-06-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
		2016-02-00	90291000	Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ENSONO UK LIMITED 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 ENSONO UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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