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ENSEMBLE SOFTWARE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ensemble Software (uk) Limited. The company was founded 3 years ago and was given the registration number 12954641. The firm's registered office is in LONDON. You can find them at Dawson House, 5 Jewry Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ENSEMBLE SOFTWARE (UK) LIMITED
Company Number:12954641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Dawson House, 5 Jewry Street, London, England, EC3N 2EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Minster Court, 4th Floor, London, England, EC3R 7BB

Director15 October 2020Active

People with Significant Control

Mr. Brian Bacinschi
Notified on:09 May 2022
Status:Active
Date of birth:January 1997
Nationality:Canadian
Country of residence:England
Address:2 Minster Court, 4th Floor, London, England, EC3R 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Mike Bacinschi
Notified on:15 October 2020
Status:Active
Date of birth:July 1959
Nationality:Canadian
Country of residence:Canada
Address:6151, Pearkes Drive, Richmond, Canada, V7C 5R3
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-10-04Officers

Change person director company with change date.

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2023-10-04Persons with significant control

Change to a person with significant control.

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2023-09-28Address

Change registered office address company with date old address new address.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2023-03-16Address

Change registered office address company with date old address new address.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type small.

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2022-05-16Persons with significant control

Cessation of a person with significant control.

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2022-05-16Persons with significant control

Notification of a person with significant control.

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2022-01-17Accounts

Change account reference date company previous shortened.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2020-10-15Incorporation

Incorporation company.

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