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Ensco 1378 Limited, W1S 2PZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ENSCO 1378 LIMITED

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

This company is commonly known as Ensco 1378 Limited. The company was founded 4 years ago and was given the registration number 12810332. The firm's registered office is in LONDON. You can find them at Maddox House, 1 Maddox Street, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ENSCO 1378 LIMITED
Company Number:12810332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Maddox House, 1 Maddox Street, London, England, W1S 2PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maddox House, 1 Maddox Street, London, England, W1S 2PZ

Director14 September 2020Active
29, North Audley Street, London, England, W1K 6WY

Director12 September 2022Active
29, North Audley Street, London, England, W1K 6WY

Director12 September 2022Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary13 August 2020Active
Maddox House, 1 Maddox Street, London, England, W1S 2PZ

Director13 August 2020Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director13 August 2020Active

People with Significant Control

Kingsley Capital (Cayman) Limited
Notified on:29 September 2022
Status:Active
Country of residence:Cayman Islands
Address:C/O Calderwood, 4th Floor, Century Yard, George Town PO BOX 31162, Cayman Islands,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Kingsley Capital Partners Llp
Notified on:21 September 2021
Status:Active
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Indraneil Mahapatra
Notified on:14 September 2020
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:Maddox House, 1 Maddox Street, London, England, W1S 2PZ
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:13 August 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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