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ENSCO 1090 LIMITED

ENSCO 1090 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameENSCO 1090 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09227120
    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 1090 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ENSCO 1090 LIMITED located?

    Registered Office Address
    C/O Cooper Parry St. James Building
    79 Oxford Street
    M1 6HT Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENSCO 1090 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for ENSCO 1090 LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for ENSCO 1090 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O C/O Uhy Hacker Young St James Building Oxford Street Manchester M1 6HT to C/O Cooper Parry St. James Building 79 Oxford Street Manchester M1 6HT on Nov 15, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 13, 2024 with updates

    		9 pagesCS01

    Group of companies' accounts made up to Sep 30, 2023

    		33 pagesAA

    Termination of appointment of James Winterbottom as a director on Sep 17, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 15, 2023 with updates

    		13 pagesCS01

    Confirmation statement made on Sep 19, 2023 with updates

    		9 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    		44 pagesAA

    Satisfaction of charge 092271200006 in full

    		1 pagesMR04

    Confirmation statement made on Sep 19, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2021

    		44 pagesAA

    Appointment of James Walker as a director on Jan 26, 2022

    		2 pagesAP01

    Group of companies' accounts made up to Sep 30, 2020

    		44 pagesAA

    Second filing of Confirmation Statement dated Sep 19, 2019

    		11 pagesRP04CS01

    Confirmation statement made on Sep 19, 2021 with updates

    		12 pagesCS01

    Termination of appointment of Andrew Lees as a director on Sep 21, 2021

    		1 pagesTM01

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Satisfaction of charge 092271200008 in full

    		1 pagesMR04

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Winterbottom on Oct 28, 2020

    		2 pagesCH01

    Director's details changed for Mr Mark Alexander Harry Schweiger on Oct 28, 2020

    		2 pagesCH01

    Director's details changed for Mr Andrew Lees on Oct 28, 2020

    		2 pagesCH01

    Director's details changed for Mr Daniel Eric Schweiger on Oct 28, 2020

    		2 pagesCH01

    Group of companies' accounts made up to Sep 30, 2019

    		48 pagesAA
    View All Filings

    Who are the officers of ENSCO 1090 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, Simon John
    St. James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Cooper Parry
    United Kingdom
    		Director
    St. James Building
    79 Oxford Street
    M1 6HT Manchester
    C/O Cooper Parry
    United Kingdom
    		EnglandBritishCompany Director57512480001
    SCHWEIGER, Daniel Eric
    St James Building
    Oxford Street
    M1 6HT Manchester
    C/O Uhy Hacker Young
    United Kingdom
    		Director
    St James Building
    Oxford Street
    M1 6HT Manchester
    C/O Uhy Hacker Young
    United Kingdom
    		EnglandBritishCompany Director61100490006
    SCHWEIGER, Mark Alexander Harry
    St James Building
    Oxford Street
    M1 6HT Manchester
    C/O Uhy Hacker Young
    United Kingdom
    		Director
    St James Building
    Oxford Street
    M1 6HT Manchester
    C/O Uhy Hacker Young
    United Kingdom
    		EnglandBritishCompany Director129133210003
    WALKER, James
    St James Building
    Oxford Street
    M1 6HT Manchester
    C/O Uhy Hacker Young
    United Kingdom
    		Director
    St James Building
    Oxford Street
    M1 6HT Manchester
    C/O Uhy Hacker Young
    United Kingdom
    		United KingdomBritishCeo294508460001
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3520422
    		93128710003
    DUNKLEY, Andrew Albert
    c/o C/O Uhy Hacker Young
    Oxford Street
    M1 6HT Manchester
    St James Building
    		Director
    c/o C/O Uhy Hacker Young
    Oxford Street
    M1 6HT Manchester
    St James Building
    		United KingdomBritishCompany Director240623320001
    HANCOX, Michael
    Gallowsclough Lane
    Oakmere
    CW8 2TG Northwich
    Sweet Briar Hall
    Cheshire
    England
    		Director
    Gallowsclough Lane
    Oakmere
    CW8 2TG Northwich
    Sweet Briar Hall
    Cheshire
    England
    		United KingdomBritishCompany Director193218970001
    LACEY, Michael Francis
    Woolton Road
    Wavertree
    L15 6XW Liverpool
    193
    England
    		Director
    Woolton Road
    Wavertree
    L15 6XW Liverpool
    193
    England
    		EnglandBritishFinance Director61956830001
    LEES, Andrew
    St James Building
    Oxford Street
    M1 6HT Manchester
    C/O Uhy Hacker Young
    United Kingdom
    		Director
    St James Building
    Oxford Street
    M1 6HT Manchester
    C/O Uhy Hacker Young
    United Kingdom
    		EnglandBritishDirector181196270002
    PANONS, Gary
    c/o C/O Uhy Hacker Young
    Oxford Street
    M1 6HT Manchester
    St James Building
    		Director
    c/o C/O Uhy Hacker Young
    Oxford Street
    M1 6HT Manchester
    St James Building
    		Hong KongBritishCompany Director206851330001
    WARD, Michael James
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		EnglandBritishSolicitor7966270004
    WINTERBOTTOM, James
    St James Building
    Oxford Street
    M1 6HT Manchester
    C/O Uhy Hacker Young
    United Kingdom
    		Director
    St James Building
    Oxford Street
    M1 6HT Manchester
    C/O Uhy Hacker Young
    United Kingdom
    		EnglandBritishDirector192990580002
    GATELEY INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3519693
    		68279000006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENSCO 1090 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    England
    		Apr 06, 2016
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc315480
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ENSCO 1090 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 19, 2016Sep 27, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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