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ENSCO 1366 LIMITED

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

This company is commonly known as Ensco 1366 Limited. The company was founded 5 years ago and was given the registration number 12558828. The firm's registered office is in BICESTER. You can find them at 25a Market Square, , Bicester, Oxfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ENSCO 1366 LIMITED
Company Number:12558828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:25a Market Square, Bicester, Oxfordshire, England, OX26 6AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25a, Market Square, Bicester, England, OX26 6AD

Secretary02 October 2023Active
25a, Market Square, Bicester, England, OX26 6AD

Director16 July 2020Active
25a, Market Square, Bicester, England, OX26 6AD

Director16 July 2020Active
25a, Market Square, Bicester, England, OX26 6AD

Secretary01 December 2020Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary16 April 2020Active
25a, Market Square, Bicester, England, OX26 6AD

Director16 July 2020Active
25a, Market Square, Bicester, England, OX26 6AD

Director16 July 2020Active
25a, Market Square, Bicester, England, OX26 6AD

Director16 July 2020Active
25a, Market Square, Bicester, England, OX26 6AD

Director16 July 2020Active
25a, Market Square, Bicester, England, OX26 6AD

Director16 July 2020Active
25a, Market Square, Bicester, England, OX26 6AD

Director01 December 2020Active
25a, Market Square, Bicester, England, OX26 6AD

Director16 July 2020Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director16 April 2020Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director16 April 2020Active

People with Significant Control

Nebula Bidco Limited
Notified on:23 September 2021
Status:Active
Country of residence:England
Address:25a, Market Square, Bicester, England, OX26 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ldc (Managers) Limited
Notified on:16 July 2020
Status:Active
Country of residence:England
Address:One, Vine Street, London, England, W1J 0AH
Nature of control:
  • Significant influence or control
Ldc Gp Llp
Notified on:16 July 2020
Status:Active
Country of residence:Scotland
Address:39, Queens Road, Aberdeen, Scotland, AB15 4ZN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Fawsitt
Notified on:16 July 2020
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:25a, Market Square, Bicester, England, OX26 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gateley Incorporations Limited
Notified on:16 April 2020
Status:Active
Country of residence:United Kingdom
Address:One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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