Ensigna Limited in Orpington, BR6 0JE

Description

Data updated on: 01-11-2023

2009 signifies the launching of Ensigna Limited, a firm that is situated at 39 High Street, , Orpington. This means it's been fifteen years Ensigna has prospered in the UK, as the company was established on 9th December 2009. The company's Companies House Reg No. is 07100238 and the area code is BR6 0JE. The firm has a history in business name changes. Previously this firm had two different names. Before 2012 this firm was prospering under the name of Whcs6 and before that its company name was Premier Group Services (london). This business's Standard Industrial Classification Code is 82110 which stands for Combined office administrative service activities. 2022-12-31 is the last time when company accounts were filed.

There's one managing director at present leading this firm, namely Brendon M. who's been performing the director's obligations for fifteen years. Since 31st December 2019 Brendon M., had been performing the duties for the firm till the resignation in July 2023. Furthermore a different director, namely Marcus M. resigned in December 2019.

Previous company's names
Ensigna Limited 2012-08-08
Whcs6 Limited 2011-10-31
Premier Group Services (london) Limited 2009-12-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100
Current Assets			100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Called Up Share Capital			100	100	100
Shareholder Funds	100	100	100	100	100

Other Financial Data
Net Current Assets Liabilities			100	100	100
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities			100	100	100

People with significant control

The companies with significant control over this firm are as follows: Aran Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Orpington at High Street, BR6 0JE, Kent and was registered as a PSC under the reg no 05955714.

Aran Investments Limited

Address: 39 High Street, Orpington, Kent, BR6 0JE

Legal authority Companies Acts

Legal form Limited Company

Country registered United Kingdom

Place registered Registrar Of Companies Companies House

Registration number 05955714

Notified on 31 December 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Marcus M.

Notified on 1 September 2016

Ceased on 31 December 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	16 September 2024
Confirmation statement last made up date	02 September 2023

Annual Accounts 28 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	28 September 2013
Annual Accounts 5 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	5 September 2014
Annual Accounts 20 July 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	20 July 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	12 September 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	1 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts
End Date For Period Covered By Report	31 December 2016

Ensigna Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brendon M.

Brendon M.

Marcus M.

Dirk N.

Chris M.

Paul T.

Tracey T.

People with significant control

Aran Investments Limited

Marcus M.

Accounts Documents

Company filings

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