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ENSCO 1177 LIMITED

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

This company is commonly known as Ensco 1177 Limited. The company was founded 8 years ago and was given the registration number 10099516. The firm's registered office is in SUTTON COLDFIELD. You can find them at Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands. This company's SIC code is 63120 - Web portals.

Company Information

Name:ENSCO 1177 LIMITED
Company Number:10099516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Mere Green House, 46-48 Mere Green Road, Sutton Coldfield, West Midlands, England, B75 5BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alpha Tower, Alpha Works, Alpha Tower, Suffolk Street Queensway, Birmingham, England, B1 1TT

Director20 April 2016Active
Alpha Tower, Alpha Works, Alpha Tower, Suffolk Street Queensway, Birmingham, England, B1 1TT

Director15 September 2016Active
Alpha Tower, Alpha Works, Alpha Tower, Suffolk Street Queensway, Birmingham, England, B1 1TT

Director20 April 2016Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary04 April 2016Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director04 April 2016Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director04 April 2016Active

People with Significant Control

Mr Simon Mark Jones
Notified on:15 September 2016
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:Alpha Tower, Alpha Works, Alpha Tower, Birmingham, England, B1 1TT
Nature of control:
  • Significant influence or control
Mr Samuel Edward Reader
Notified on:20 April 2016
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:Alpha Tower, Alpha Works, Alpha Tower, Birmingham, England, B1 1TT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Significant influence or control as firm
Mr Mark Kevin Jones
Notified on:20 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Alpha Tower, Alpha Works, Alpha Tower, Birmingham, England, B1 1TT
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Officers

Termination director company with name termination date.

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2024-03-04Confirmation statement

Confirmation statement with updates.

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2023-12-22Capital

Capital allotment shares.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-04-06Capital

Capital allotment shares.

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2023-04-06Capital

Capital allotment shares.

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2023-04-06Capital

Capital allotment shares.

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2022-09-08Officers

Change person director company with change date.

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2022-08-25Capital

Capital allotment shares.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-04-30Accounts

Accounts with accounts type total exemption full.

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2022-01-05Capital

Capital allotment shares.

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2021-11-20Address

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

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2021-05-24Capital

Second filing capital allotment shares.

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2021-05-23Confirmation statement

Confirmation statement with updates.

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2021-05-12Capital

Capital allotment shares.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2020-06-30Capital

Capital allotment shares.

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2020-06-23Capital

Capital alter shares subdivision.

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2020-06-23Resolution

Resolution.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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