ENSCO 1427 LIMITED

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

    Company NameENSCO 1427 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13532763
    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 1427 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ENSCO 1427 LIMITED located?

    Registered Office Address
    Unit 12 Attercliffe Industrial Estate
    Fell Road
    S9 2AL Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENSCO 1427 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for ENSCO 1427 LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for ENSCO 1427 LIMITED?

    Filings
    DateDescriptionDocumentType

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

    6 pagesAA

    Confirmation statement made on Jul 26, 2025 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

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

    6 pagesAA

    Second filing of Confirmation Statement dated Oct 19, 2022

    3 pagesRP04CS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 26, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Apr 22, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/23

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Stephen Banks Paul on Aug 03, 2021

    2 pagesCH01

    Notification of Intelligent Energy Saving Company Holdings Limited as a person with significant control on Aug 02, 2021

    2 pagesPSC02

    Cessation of Gateley Incorporations Limited as a person with significant control on Aug 02, 2021

    1 pagesPSC07

    Appointment of Michael Lambert as a director on Aug 02, 2021

    2 pagesAP01

    Appointment of Stephen Banks Paul as a director on Aug 02, 2021

    2 pagesAP01

    Termination of appointment of Gateley Incorporations Limited as a director on Aug 02, 2021

    1 pagesTM01

    Termination of appointment of Michael James Ward as a director on Aug 02, 2021

    1 pagesTM01

    Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Unit 12 Attercliffe Industrial Estate Fell Road Sheffield S9 2AL on Aug 02, 2021

    1 pagesAD01

    Termination of appointment of Gateley Secretaries Limited as a secretary on Aug 02, 2021

    1 pagesTM02

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 27, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJul 27, 2021

    Statement of capital on Jul 27, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of ENSCO 1427 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANKS, Steven Paul
    Fell Road
    S9 2AL Sheffield
    Unit 12 Attercliffe Industrial Estate
    England
    Director
    Fell Road
    S9 2AL Sheffield
    Unit 12 Attercliffe Industrial Estate
    England
    EnglandBritish121832790001
    LAMBERT, Michael
    Fell Road
    S9 2AL Sheffield
    Unit 12 Attercliffe Industrial Estate
    England
    Director
    Fell Road
    S9 2AL Sheffield
    Unit 12 Attercliffe Industrial Estate
    England
    EnglandBritish285849450001
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03520422
    93128710003
    WARD, Michael James
    Fell Road
    S9 2AL Sheffield
    Unit 12 Attercliffe Industrial Estate
    England
    Director
    Fell Road
    S9 2AL Sheffield
    Unit 12 Attercliffe Industrial Estate
    England
    EnglandBritish285648310001
    GATELEY INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03519693
    68279000006

    Who are the persons with significant control of ENSCO 1427 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fell Road
    S9 2AL Sheffield
    Unit 12 Attercliffe Industrial Estate
    England
    Aug 02, 2021
    Fell Road
    S9 2AL Sheffield
    Unit 12 Attercliffe Industrial Estate
    England
    No
    Legal FormPrivate Limited Company By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09657201
    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.
    Gateley Incorporations Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Jul 27, 2021
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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.

    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