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ENSOPAYMENTS LTD

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

This company is commonly known as Ensopayments Ltd. The company was founded 4 years ago and was given the registration number 12630566. The firm's registered office is in LONDON,. You can find them at Unit 111375, 2nd Floor,, 6 Market Place,, London,, Fitzrovia,. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ENSOPAYMENTS LTD
Company Number:12630566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2020
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Unit 111375, 2nd Floor,, 6 Market Place,, London,, Fitzrovia,, United Kingdom, W1W 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 111375, 2nd Floor,, 6 Market Place,, London,, United Kingdom, W1W 8AF

Director28 May 2020Active

People with Significant Control

Mr Oleksandr Tuyev
Notified on:14 July 2021
Status:Active
Date of birth:July 1971
Nationality:Ukrainian
Country of residence:Ukraine
Address:Flat 69, Build.25, Revutskoho Str., Kyiv, Ukraine, 02068
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrii Vysochin
Notified on:28 May 2020
Status:Active
Date of birth:November 1993
Nationality:Ukrainian
Country of residence:Ukraine
Address:Polova Street 38, Shiroks Village, Solonyansky District, Ukraine,
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-07-18Gazette

Gazette dissolved compulsory.

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2023-05-02Gazette

Gazette notice compulsory.

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2023-03-07Officers

Termination director company with name termination date.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-07-19Resolution

Resolution.

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2021-07-16Persons with significant control

Cessation of a person with significant control.

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2021-07-16Persons with significant control

Notification of a person with significant control.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-03-02Officers

Change person director company with change date.

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2020-05-28Incorporation

Incorporation company.

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