ENSCO 1366 LIMITED
Overview
| Company Name | ENSCO 1366 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12558828 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENSCO 1366 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ENSCO 1366 LIMITED located?
| Registered Office Address | 25a Market Square OX26 6AD Bicester Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENSCO 1366 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ENSCO 1366 LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for ENSCO 1366 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Adam Crawford as a secretary on Feb 20, 2026 | 1 pages | TM02 | ||
Termination of appointment of Adam Timothy Stephen Crawford as a director on Feb 20, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to May 31, 2025 | 15 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 16 pages | AA | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2023 | 19 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Adam Crawford as a secretary on Oct 02, 2023 | 2 pages | AP03 | ||
Termination of appointment of Stephen John Halstead as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen John Halstead as a secretary on Oct 02, 2023 | 1 pages | TM02 | ||
Director's details changed for Mr Adam Timothy Stephen Crawford on May 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2022 | 22 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Who are the officers of ENSCO 1366 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Darren Burchell | Director | Market Square OX26 6AD Bicester 25a Oxfordshire England | England | British | 213529550001 | |||||||||
| CRAWFORD, Adam | Secretary | Market Square OX26 6AD Bicester 25a Oxfordshire England | 314368780001 | |||||||||||
| HALSTEAD, Stephen John | Secretary | Market Square OX26 6AD Bicester 25a Oxfordshire England | 277452120001 | |||||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 93128710003 | ||||||||||
| BAKER, Chris Trevor William | Director | Market Square OX26 6AD Bicester 25a Oxfordshire England | England | British | 257411820001 | |||||||||
| BURNET, Thomas James Wardlaw | Director | Market Square OX26 6AD Bicester 25a Oxfordshire England | Scotland | British | 94868800002 | |||||||||
| CAPEWELL, David Andrew, Sir | Director | Market Square OX26 6AD Bicester 25a Oxfordshire England | England | British | 200396500001 | |||||||||
| CRAWFORD, Adam Timothy Stephen | Director | Market Square OX26 6AD Bicester 25a Oxfordshire England | England | British | 177765850002 | |||||||||
| DEAN, Lawrence George | Director | Market Square OX26 6AD Bicester 25a Oxfordshire England | England | British | 262502790001 | |||||||||
| FAWSITT, Adam | Director | Market Square OX26 6AD Bicester 25a Oxfordshire England | England | British | 272178990001 | |||||||||
| HALSTEAD, Stephen John | Director | Market Square OX26 6AD Bicester 25a Oxfordshire England | England | British | 65542780002 | |||||||||
| HODSDEN, Richard David | Director | Market Square OX26 6AD Bicester 25a Oxfordshire England | England | British | 183337930001 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | England | British | 7966270004 | |||||||||
| GATELEY INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 68279000006 |
Who are the persons with significant control of ENSCO 1366 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nebula Bidco Limited | Sep 23, 2021 | Market Square OX26 6AD Bicester 25a England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Ldc (Managers) Limited | Jul 16, 2020 | Vine Street W1J 0AH London One England | Yes | ||||||||||
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Natures of Control
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| Ldc Gp Llp | Jul 16, 2020 | Queens Road AB15 4ZN Aberdeen 39 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam Fawsitt | Jul 16, 2020 | Market Square OX26 6AD Bicester 25a Oxfordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Gateley Incorporations Limited | Apr 16, 2020 | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | Yes | ||||||||||
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Natures of Control
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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