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Ensygnia Ip Ltd

Ensygnia Ip Ltd is an active company incorporated on 25 March 2015 with the registered office located in . Ensygnia Ip Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09508905
Private limited company
Age
10 years
Incorporated 25 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (8 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Mishcon De Reya
Four Station Square
Cambridge
CB1 2GE
England
Address changed on 2 May 2024 (1 year 7 months ago)
Previous address was Merlin Place Milton Road Cambridge CB4 0DP England
Telephone
020 36272575
Email
Unreported
People
Officers
3
Shareholders
55
Controllers (PSC)
2
Director • Cto • British • Lives in England • Born in Jun 1966
Director • None • British • Lives in England • Born in Sep 1980
Director • Ceo • British • Lives in England • Born in May 1969
Mr Richard Heafield Harris
PSC • British • Lives in England • Born in May 1969
Mr Matthew Paul Deacon
PSC • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ensygnia Ltd
Matthew Paul Deacon and Richard James Carter are mutual people.
Active
Inthink Limited
Matthew Paul Deacon is a mutual person.
Active
Richard H Harris Limited
Richard Heafield Harris is a mutual person.
Active
Bryant Park Consulting Limited
Richard James Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£43.97K
Increased by £40.36K (+1120%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Increased by £54.96K (+5%)
Total Liabilities
-£240.5K
Increased by £107.5K (+81%)
Net Assets
£856.31K
Decreased by £52.54K (-6%)
Debt Ratio (%)
22%
Increased by 9.16% (+72%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 17 Oct 2025
Andrew Keith Nash Resigned
2 Months Ago on 18 Sep 2025
Confirmation Submitted
8 Months Ago on 2 Apr 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 29 Sep 2024
Inspection Address Changed
1 Year 7 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 30 Oct 2023
Accounting Period Shortened
2 Years 2 Months Ago on 27 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Apr 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Termination of appointment of Andrew Keith Nash as a director on 18 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 2 Apr 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Register inspection address has been changed from Merlin Place Milton Road Cambridge CB4 0DP England to C/O Mishcon De Reya Four Station Square Cambridge CB1 2GE
Submitted on 2 May 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 1 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Oct 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 27 Sep 2023
Registered office address changed from Merlin Place Milton Road Cambridge CB4 0DP England to C/O Mishcon De Reya Four Station Square Cambridge CB1 2GE on 17 July 2023
Submitted on 17 Jul 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 17 Apr 2023
Repayment History
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