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ENSOR ICT LTD

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

This company is commonly known as Ensor Ict Ltd. The company was founded 6 years ago and was given the registration number 11167644. The firm's registered office is in BLACKBURN. You can find them at Suite 213b Business First Centre, Davyfield Road, Blackburn, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ENSOR ICT LTD
Company Number:11167644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 213b Business First Centre, Davyfield Road, Blackburn, England, BB1 2QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1i, Number One, The Beehive, Lions Drive, Shadsworth Business Park, Blackburn, England, BB1 2QS

Director01 March 2022Active
Suite 1i, Number One, The Beehive Lions Drive, Shadsworth Business Park, Blackburn, United Kingdom, BB1 2QS

Director24 January 2018Active

People with Significant Control

Ensor Group Ltd
Notified on:07 August 2023
Status:Active
Country of residence:England
Address:Suite 1i, Number One The Beehive, Lions Drive, Blackburn, England, BB1 2QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Philip Norse
Notified on:17 October 2022
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:Suite 1i, Number One, The Beehive Lions Drive, Shadsworth Business Park, Blackburn, United Kingdom, BB1 2QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Ensor Group Ltd
Notified on:03 February 2022
Status:Active
Country of residence:England
Address:Suite 1k, Number One The Beehive, Lions Drive, Blackburn, England, BB1 2QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alex Robert Gray
Notified on:03 January 2022
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:England
Address:Suite 1i, Number One, The Beehive, Lions Drive, Blackburn, England, BB1 2QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Norse
Notified on:24 January 2018
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:Suite 16i, Number One The Beehive, Lions Drive, Blackburn, England, BB1 2QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Change account reference date company current extended.

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2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-10-02Capital

Capital variation of rights attached to shares.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-09-15Persons with significant control

Cessation of a person with significant control.

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2023-09-15Capital

Capital allotment shares.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-09-04Persons with significant control

Notification of a person with significant control.

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2023-08-22Persons with significant control

Change to a person with significant control.

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2023-08-22Persons with significant control

Change to a person with significant control.

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2023-08-21Officers

Change person director company with change date.

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2023-06-12Address

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

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2023-01-10Persons with significant control

Change to a person with significant control.

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2022-11-18Confirmation statement

Confirmation statement with updates.

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2022-11-18Persons with significant control

Notification of a person with significant control.

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2022-11-18Persons with significant control

Cessation of a person with significant control.

Download
2022-10-19Accounts

Accounts with accounts type micro entity.

Download
2022-10-17Confirmation statement

Confirmation statement with updates.

Download
2022-10-17Persons with significant control

Cessation of a person with significant control.

Download
2022-10-17Persons with significant control

Notification of a person with significant control.

Download
2022-10-17Officers

Change person director company with change date.

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2022-10-05Address

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

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2022-03-03Officers

Appoint person director company with name date.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2022-01-28Confirmation statement

Confirmation statement with updates.

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