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ENSCO 1320 LIMITED

ENSCO 1320 LIMITED

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

    • Overview

    Company NameENSCO 1320 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11717341
    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 1320 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ENSCO 1320 LIMITED located?

    Registered Office Address
    115 Tivoli Road
    SE27 0EE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENSCO 1320 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ENSCO 1320 LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for ENSCO 1320 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		47 pagesAA

    Full accounts made up to Sep 30, 2023

    		24 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesCS01

    Registration of charge 117173410009, created on Jul 26, 2024

    		40 pagesMR01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Registration of charge 117173410008, created on Apr 30, 2024

    		55 pagesMR01

    Satisfaction of charge 117173410003 in full

    		1 pagesMR04

    Satisfaction of charge 117173410005 in full

    		1 pagesMR04

    Satisfaction of charge 117173410006 in full

    		1 pagesMR04

    Satisfaction of charge 117173410004 in full

    		1 pagesMR04

    Satisfaction of charge 117173410007 in full

    		1 pagesMR04

    Appointment of Erinn O’Sullivan as a director on Apr 30, 2024

    		2 pagesAP01

    Termination of appointment of Seamus Brendan Scullion as a director on Apr 30, 2024

    		1 pagesTM01

    Termination of appointment of Mark Joseph Mccusker as a director on Apr 30, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		24 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from New Court St. Swithin's Lane London EC4N 8AL United Kingdom to 115 Tivoli Road London SE27 0EE on Aug 03, 2022

    		1 pagesAD01

    Accounts for a small company made up to Sep 30, 2021

    		18 pagesAA

    Registration of charge 117173410007, created on Feb 11, 2022

    		53 pagesMR01

    Confirmation statement made on Dec 06, 2021 with updates

    		6 pagesCS01

    Registration of charge 117173410006, created on Aug 13, 2021

    		53 pagesMR01
    View All Filings

    Who are the officers of ENSCO 1320 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKAY, Martin Andrew Kerr
    Tivoli Road
    SE27 0EE London
    115
    England
    		Director
    Tivoli Road
    SE27 0EE London
    115
    England
    		Northern IrelandBritish259086780001
    O’SULLIVAN, Erinn
    Tivoli Road
    SE27 0EE London
    115
    England
    		Director
    Tivoli Road
    SE27 0EE London
    115
    England
    		EnglandBritish322658160001
    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
    ASTON, Stephen Mark
    1 Paternoster Square
    EC4M 7DX London
    C/O Gateley Plc
    England
    		Director
    1 Paternoster Square
    EC4M 7DX London
    C/O Gateley Plc
    England
    		EnglandBritish259122650001
    FISON, Joseph
    1 Paternoster Square
    EC4M 7DX London
    C/O Gateley Plc
    England
    		Director
    1 Paternoster Square
    EC4M 7DX London
    C/O Gateley Plc
    England
    		EnglandBritish257635770001
    GILBERTSON, David Stuart
    1 Paternoster Square
    EC4M 7DX London
    C/O Gateley Plc
    England
    		Director
    1 Paternoster Square
    EC4M 7DX London
    C/O Gateley Plc
    England
    		United KingdomBritish10921820004
    MCCUSKER, Mark Joseph
    1 Orchard Way
    Antrim
    BT41 2RU Antrim
    Lucas Exchange
    Northern Ireland
    		Director
    1 Orchard Way
    Antrim
    BT41 2RU Antrim
    Lucas Exchange
    Northern Ireland
    		Northern IrelandBritish258652090001
    SCULLION, Seamus Brendan
    Tivoli Road
    SE27 0EE London
    115
    England
    		Director
    Tivoli Road
    SE27 0EE London
    115
    England
    		Northern IrelandIrish150421910001
    WARD, Michael James
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		EnglandBritish7966270004
    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 1320 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    United Kingdom
    		Dec 11, 2020
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13056248
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Andrew Kerr Mckay
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    United Kingdom
    		May 28, 2019
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ldc Gp Llp
    Queens Road
    AB15 4ZN Aberdeen
    39
    Scotland
    		May 28, 2019
    Queens Road
    AB15 4ZN Aberdeen
    39
    Scotland
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityScotland
    Place RegisteredRegister Of Companies In England And Wales
    Registration NumberSo303717
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ldc (Managers) Limited
    Vine Street
    W1J 0AH London
    One
    England
    		May 28, 2019
    Vine Street
    W1J 0AH London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies In England And Wales
    Registration Number02495714
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gateley Incorporations Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Dec 07, 2018
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03519693
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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