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ENSURE CIVILS LIMITED

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

This company is commonly known as Ensure Civils Limited. The company was founded 3 years ago and was given the registration number 12837887. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:ENSURE CIVILS LIMITED
Company Number:12837887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director16 May 2021Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary26 August 2020Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director12 October 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director26 August 2020Active

People with Significant Control

Mr Jordan Peter Emile Ward
Notified on:16 May 2021
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:England
Address:16 Riddings Close, Riddings Close, Broseley, England, TF12 5SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust
Mrs Lesley Jennifer Harris
Notified on:23 October 2020
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Jordan Ward
Notified on:26 August 2020
Status:Active
Date of birth:December 1994
Nationality:English
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-05-29Accounts

Accounts with accounts type micro entity.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type micro entity.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-05-19Officers

Appoint person director company with name date.

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2021-05-19Officers

Termination director company with name termination date.

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2021-05-18Persons with significant control

Notification of a person with significant control.

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2021-05-16Persons with significant control

Cessation of a person with significant control.

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2020-10-23Persons with significant control

Notification of a person with significant control.

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2020-10-21Officers

Termination secretary company with name termination date.

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2020-10-21Officers

Termination director company with name termination date.

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2020-10-12Persons with significant control

Cessation of a person with significant control.

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2020-10-12Officers

Appoint person director company with name date.

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2020-08-26Incorporation

Incorporation company.

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