UKBizDB.co.uk

ENSCO 1192 LIMITED

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

This company is commonly known as Ensco 1192 Limited. The company was founded 7 years ago and was given the registration number 10335338. The firm's registered office is in LONDON. You can find them at 9-10 Staple Inn, Holborn, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ENSCO 1192 LIMITED
Company Number:10335338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2016
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:9-10 Staple Inn, Holborn, London, England, WC1V 7QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Highlands Road, Leatherhead, England, KT22 8NB

Secretary02 September 2022Active
C/O Azets, Bede House, Belmont Business Park, DH1 1TW

Secretary01 May 2022Active
C/O Azets, Bede House, Belmont Business Park, DH1 1TW

Director05 December 2016Active
9-10, Staple Inn, Holborn, London, England, WC1V 7QH

Secretary05 December 2016Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Corporate Secretary18 August 2016Active
9-10, Staple Inn, Holborn, London, England, WC1V 7QH

Director18 August 2016Active
One Eleven, Edmund Street, Birmingham, England, B3 2HJ

Corporate Director18 August 2016Active

People with Significant Control

Gateley Incorporations Limited
Notified on:18 August 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
Metrocrown Limited
Notified on:18 August 2016
Status:Active
Country of residence:England
Address:25, Farringdon Street, London, England, EC4A 4AB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-25Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-03-25Resolution

Resolution.

Download
2023-03-25Insolvency

Liquidation voluntary statement of affairs.

Download
2023-03-03Address

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

Download
2022-09-02Officers

Appoint person secretary company with name date.

Download
2022-08-18Confirmation statement

Confirmation statement with updates.

Download
2022-08-16Address

Move registers to sail company with new address.

Download
2022-08-10Persons with significant control

Change to a person with significant control.

Download
2022-08-09Persons with significant control

Cessation of a person with significant control.

Download
2022-08-04Address

Change sail address company with new address.

Download
2022-08-03Address

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

Download
2022-05-06Officers

Appoint person secretary company with name date.

Download
2022-05-06Officers

Termination secretary company with name termination date.

Download
2022-04-04Accounts

Accounts with accounts type total exemption full.

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Accounts

Accounts with accounts type total exemption full.

Download
2020-09-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-23Accounts

Accounts with accounts type total exemption full.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Accounts

Accounts with accounts type total exemption full.

Download
2018-09-04Confirmation statement

Confirmation statement with no updates.

Download
2018-05-29Accounts

Accounts with accounts type total exemption full.

Download
2018-02-27Accounts

Change account reference date company previous shortened.

Download
2017-09-21Confirmation statement

Confirmation statement with updates.

Download
2017-09-21Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.