Ensygnia Ltd
Company Profile
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MicroEnsygnia Ltd
07462913•Private Limited With Share Capital
C/O Mishcon De Reya, Four Station Square, Cambridge, CB12GE
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Incorporated
07/12/2010
Company Age
15 years
Directors
3
Employees
—
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ensygnia Ltd (07462913) is a private limited with share capital incorporated on 07/12/2010 (15 years old) and registered in cambridge, CB12GE. The company operates under SIC code 62012 - business and domestic software development.
Ensygnia's solutions sit at the heart of interaction. we work with market leaders helping them deliver innovation and new revenue-generating customer journeys. our flagship product onescan enables any call-to-action to become an instant action. this delivers beautiful simplicity, allowing consumers ...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 07/12/2010
CB12GE
Financial Overview
Total Assets
£678.1K
Liabilities
£1.04M
Net Assets
£-366.4K
Est. Turnover
£1.82M
AI Estimated
Unreported
Cash
£562
Key Metrics
3
Directors
3
Shareholders
2
Patents
Board of Directors
3
Name
Position
Filed Documents
76
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Memorandum Articles
Category:Incorporation
Date:02-02-2016
Resolution
Category:Resolution
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Capital Allotment Shares
Category:Capital
Date:03-01-2015
Capital Allotment Shares
Category:Capital
Date:03-01-2015
Capital Allotment Shares
Category:Capital
Date:03-01-2015
Capital Allotment Shares
Category:Capital
Date:03-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-04-2014
Termination Secretary Company With Name
Category:Officers
Date:30-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Capital Allotment Shares
Category:Capital
Date:21-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2013
Capital Allotment Shares
Category:Capital
Date:03-09-2013
Capital Allotment Shares
Category:Capital
Date:31-08-2013
Resolution
Category:Resolution
Date:01-07-2013
Capital Allotment Shares
Category:Capital
Date:07-06-2013
Capital Allotment Shares
Category:Capital
Date:06-06-2013
Resolution
Category:Resolution
Date:29-04-2013
Capital Allotment Shares
Category:Capital
Date:24-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2013
Resolution
Category:Resolution
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Capital Allotment Shares
Category:Capital
Date:03-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-01-2013
Capital Alter Shares Subdivision
Category:Capital
Date:07-12-2012
Resolution
Category:Resolution
Date:29-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2012
Capital Alter Shares Subdivision
Category:Capital
Date:25-05-2012
Resolution
Category:Resolution
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2011
Incorporation Company
Category:Incorporation
Date:07-12-2010
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date17/10/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Mishcon De Reya, Four Station Square, Cambridge, Cb1 2Ge, CB12GERegistered
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