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ENSCO 1149 LIMITED

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

This company is commonly known as Ensco 1149 Limited. The company was founded 8 years ago and was given the registration number 09796409. The firm's registered office is in LONDON. You can find them at 12 St. James's Square, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ENSCO 1149 LIMITED
Company Number:09796409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:12 St. James's Square, London, England, SW1Y 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, St. James's Square, London, England, SW1Y 4LB

Director25 August 2017Active
New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA

Director08 November 2019Active
12, St. James's Square, London, England, SW1Y 4LB

Secretary04 September 2017Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary26 September 2015Active
New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA

Director08 November 2019Active
12, St. James's Square, London, England, SW1Y 4LB

Director25 August 2017Active
12, St. James's Square, London, England, SW1Y 4LB

Director25 August 2017Active
12, St. James's Square, London, England, SW1Y 4LB

Director25 August 2017Active
Connection Capital Llp, Unit 21 Cottesbrooke Park, Heartlands Business Park, Daventry, England, NN11 8YL

Director26 September 2015Active
12, St. James's Square, London, England, SW1Y 4LB

Director25 August 2017Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director27 June 2017Active

People with Significant Control

Ensco 1240 Limited
Notified on:25 August 2017
Status:Active
Country of residence:England
Address:One Eleven, Edmund Street, Birmingham, England, B3 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Connection Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One Eleven, Edmund Street, Birmingham, England, B3 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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