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ENSCO 1388 LIMITED

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

This company is commonly known as Ensco 1388 Limited. The company was founded 3 years ago and was given the registration number 13028665. The firm's registered office is in BIRMINGHAM. You can find them at One Eleven, Edmund Street, Birmingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ENSCO 1388 LIMITED
Company Number:13028665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director01 March 2021Active
Harehope Farm, Eglingham, Alnwick, England, NE66 2DW

Director01 March 2021Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director28 February 2023Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director01 March 2021Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary18 November 2020Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

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

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

Director22 March 2022Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director18 November 2020Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director18 November 2020Active

People with Significant Control

Ares Management Uk Limited
Notified on:22 February 2021
Status:Active
Country of residence:England
Address:C/O Tmf Group 8th Floor, Farringdon Street, London, England, EC4A 4AB
Nature of control:
  • Significant influence or control
Baronsmead Second Venture Trust Plc
Notified on:22 February 2021
Status:Active
Country of residence:England
Address:5, New Street Square, London, England, EC4A 3TW
Nature of control:
  • Significant influence or control
Gresham House (Nominees) Limited
Notified on:22 February 2021
Status:Active
Country of residence:England
Address:5, New Street Square, London, England, EC4A 3TW
Nature of control:
  • Significant influence or control
Ares Management Limited
Notified on:22 February 2021
Status:Active
Country of residence:England
Address:5th Floor, 6, St. Andrew Street, London, England, EC4A 3AE
Nature of control:
  • Significant influence or control
Baronsmead Venture Trust Plc
Notified on:22 February 2021
Status:Active
Country of residence:England
Address:5, New Street Square, London, England, EC4A 3TW
Nature of control:
  • Significant influence or control
Gateley Incorporations Limited
Notified on:18 November 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 (7 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
2024-04-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-23Accounts

Legacy.

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2024-04-23Other

Legacy.

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2024-04-23Other

Legacy.

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2024-02-06Officers

Termination director company with name termination date.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2023-05-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-05-22Accounts

Legacy.

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2023-05-22Other

Legacy.

Download
2023-05-22Other

Legacy.

Download
2023-03-07Officers

Appoint person director company with name date.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-11-17Persons with significant control

Notification of a person with significant control statement.

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2022-11-17Persons with significant control

Cessation of a person with significant control.

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2022-10-06Capital

Capital name of class of shares.

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2022-09-06Accounts

Accounts with accounts type group.

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2022-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-23Officers

Termination director company with name termination date.

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2022-03-23Officers

Appoint person director company with name date.

Download
2022-02-09Officers

Termination director company with name termination date.

Download
2021-11-24Confirmation statement

Confirmation statement with updates.

Download
2021-11-15Persons with significant control

Change to a person with significant control.

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2021-11-15Persons with significant control

Cessation of a person with significant control.

Download
2021-11-15Persons with significant control

Cessation of a person with significant control.

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2021-11-15Persons with significant control

Cessation of a person with significant control.

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