Ensignia Group Ltd is a private limited company registered at 1 Market Hill, Calne SN11 0BT. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-02-26, this 6-year-old company is run by 2 directors.
Director Amit S., appointed on 26 February 2018. Director Minal S., appointed on 26 February 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-03-06 and the deadline for the following filing is 2024-03-20. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 1 Market Hill |
| Town | Calne |
| Post code | SN11 0BT |
| Country of origin | United Kingdom |
| Registration Number | 11225299 |
| Date of Incorporation | Mon, 26th Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Thu, 31st Oct 2024 (156 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 26 February 2018
Position: Director
Appointed: 26 February 2018
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Amil S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Minal S. This PSC owns 25-50% shares and has 25-50% voting rights.
Amil S.
| Notified on | 26 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Minal S.
| Notified on | 26 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 743 | 345 | 405 | 48 | |
| Current Assets | 1 200 | 5 932 | 7 382 | 7 442 | 7 685 |
| Debtors | 5 189 | 7 037 | 7 037 | 7 637 | |
| Net Assets Liabilities | 447 | 763 | -3 165 | -5 230 | -7 311 |
| Other | |||||
| Accrued Liabilities | 540 | 190 | 190 | 190 | |
| Amounts Owed By Related Parties | 5 189 | 7 037 | 7 037 | 7 637 | |
| Amounts Owed To Related Parties | 1 314 | 2 815 | |||
| Creditors | 1 753 | 6 895 | 10 747 | 12 872 | 15 006 |
| Financial Liabilities | 4 515 | ||||
| Investments Fixed Assets | 200 | 200 | 200 | 200 | |
| Investments In Subsidiaries | 200 | 200 | 200 | 200 | |
| Net Current Assets Liabilities | 447 | 963 | -3 365 | -5 430 | 7 495 |
| Other Creditors | 6 355 | 9 243 | 9 867 | ||
| Other Remaining Borrowings | 10 491 | ||||
| Total Assets Less Current Liabilities | 447 | 763 | -5 230 | 7 695 | |
| Total Borrowings | 10 491 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | ||||
| Fixed Assets | 200 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 6th Mar 2024 filed on: 9th, March 2024 |
confirmation statement | Free Download (3 pages) |
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