ENSCO 766 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENSCO 766 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04998660
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENSCO 766 LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is ENSCO 766 LIMITED located?

    Registered Office Address
    Meriden Hall
    Main Road
    CV7 7PT Meriden
    Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ENSCO 766 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORTUS PROFESSIONAL SEARCH LIMITEDMar 15, 2004Mar 15, 2004
    SUNPAGE LIMITEDDec 18, 2003Dec 18, 2003

    What are the latest accounts for ENSCO 766 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ENSCO 766 LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2026
    Next Confirmation Statement DueJan 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2025
    OverdueNo

    What are the latest filings for ENSCO 766 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Dec 18, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 18, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 18, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Jonathon David Smith as a director on Jul 15, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Notification of Network Ventures Limited as a person with significant control on Oct 07, 2022

    2 pagesPSC02

    Cessation of Timothy Watts as a person with significant control on Oct 07, 2022

    1 pagesPSC07

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 1,000
    SH01

    Who are the officers of ENSCO 766 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUDLEY, Nigel John
    Meriden Hall
    Main Road
    CV7 7PT Meriden
    Warwickshire
    Secretary
    Meriden Hall
    Main Road
    CV7 7PT Meriden
    Warwickshire
    British45866830002
    DAVIS, Paul Thomas
    Meriden Hall
    Main Road
    CV7 7PT Meriden
    Warwickshire
    Director
    Meriden Hall
    Main Road
    CV7 7PT Meriden
    Warwickshire
    United KingdomBritish84891440001
    MYTTON, Jill
    Highview Farm, Folley Road
    Ackleton
    WV6 7JL Wolverhampton
    Shropshire
    Secretary
    Highview Farm, Folley Road
    Ackleton
    WV6 7JL Wolverhampton
    Shropshire
    British69055850001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BANKS, Rebecca
    The Haybarn
    150 Norton Green Lane Knole
    B93 8PH Solihull
    West Midlands
    Director
    The Haybarn
    150 Norton Green Lane Knole
    B93 8PH Solihull
    West Midlands
    United KingdomBritish84745030002
    DOONA, Paul Ernest
    10 Hartopp Road
    Four Oaks Estate
    B74 2RQ Sutton Coldfield
    West Midlands
    Director
    10 Hartopp Road
    Four Oaks Estate
    B74 2RQ Sutton Coldfield
    West Midlands
    EnglandBritish9262110003
    SMITH, Jonathon David
    Meriden Hall
    Main Road
    CV7 7PT Meriden
    Warwickshire
    Director
    Meriden Hall
    Main Road
    CV7 7PT Meriden
    Warwickshire
    EnglandBritish90266300001
    WHITE, Colin Raymond
    38 Olton Croft
    B27 6PG Acocks Green
    West Midlands
    Director
    38 Olton Croft
    B27 6PG Acocks Green
    West Midlands
    United KingdomBritish102852090001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of ENSCO 766 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    England
    Oct 07, 2022
    Main Road
    Meriden
    CV7 7PT Coventry
    Meriden Hall
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number04881694
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Timothy Watts
    Meriden Hall
    Main Road
    CV7 7PT Meriden
    Warwickshire
    Dec 18, 2016
    Meriden Hall
    Main Road
    CV7 7PT Meriden
    Warwickshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0