ENSCO 1506 LIMITED
Overview
| Company Name | ENSCO 1506 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14891924 |
| 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 1506 LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is ENSCO 1506 LIMITED located?
| Registered Office Address | Broadfield Law Uk Llp One Bartholomew Close EC1A 7BL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENSCO 1506 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENSCO 1506 LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for ENSCO 1506 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Chris Trevor William Baker as a director on Jul 24, 2026 | 1 pages | TM01 | ||
Termination of appointment of Philip Brown as a director on Jun 03, 2026 | 1 pages | TM01 | ||
Termination of appointment of Lee Antony Walker as a director on Jun 03, 2026 | 1 pages | TM01 | ||
Appointment of Mr Peter Mark Sweetbaum as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Simon John Goodenough as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Tracy Ann Westall as a director on Apr 10, 2026 | 2 pages | AP01 | ||
Termination of appointment of Philip Mark Bradshaw as a director on Mar 18, 2026 | 1 pages | TM01 | ||
Appointment of Mr Stuart Douglas Muncer as a director on Mar 18, 2026 | 2 pages | AP01 | ||
Registration of charge 148919240003, created on Feb 27, 2026 | 48 pages | MR01 | ||
Termination of appointment of Graham Mark Gilbert as a director on Feb 09, 2026 | 1 pages | TM01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||
Appointment of Mrs Rachael Louise Baker as a director on Sep 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Steve Aston as a director on Jul 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 10, 2025 with updates | 10 pages | CS01 | ||
Register(s) moved to registered inspection location Broadfield Law Uk Llp One Bartholomew Close London EC1A 7BL | 1 pages | AD03 | ||
Register inspection address has been changed to Broadfield Law Uk Llp One Bartholomew Close London EC1A 7BL | 1 pages | AD02 | ||
Registered office address changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA United Kingdom to Broadfield Law Uk Llp One Bartholomew Close London EC1A 7BL on Oct 07, 2025 | 1 pages | AD01 | ||
Termination of appointment of Mark Claude James Vivian as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Simon John Goodenough as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Charles Frederick Love as a director on Jun 02, 2025 | 1 pages | TM01 | ||
Appointment of Mr Philip Mark Bradshaw as a director on May 12, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 48 pages | AA | ||
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA on Apr 01, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Simon John Goodenough on Aug 20, 2024 | 2 pages | CH01 | ||
Who are the officers of ENSCO 1506 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Rachael Louise | Director | One Bartholomew Close EC1A 7BL London Broadfield Law Uk Llp England | United Kingdom | British | 340941480001 | |||||||||
| GOODENOUGH, Simon John | Director | One Bartholomew Close EC1A 7BL London Broadfield Law Uk Llp England | England | British | 141237830004 | |||||||||
| MUNCER, Stuart Douglas | Director | One Bartholomew Close EC1A 7BL London Broadfield Law Uk Llp England | England | British | 294288620001 | |||||||||
| SWEETBAUM, Peter Mark | Director | One Bartholomew Close EC1A 7BL London Broadfield Law Uk Llp England | England | American | 305699000001 | |||||||||
| WESTALL, Tracy Ann | Director | One Bartholomew Close EC1A 7BL London Broadfield Law Uk Llp England | England | British | 224730790001 | |||||||||
| GATELEY SECRETARIES LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom |
| 93128710003 | ||||||||||
| ASTON, Steve | Director | One Bartholomew Close EC1A 7BL London Broadfield Law Uk Llp England | England | British | 263887980001 | |||||||||
| BAKER, Chris Trevor William | Director | One Bartholomew Close EC1A 7BL London Broadfield Law Uk Llp England | England | British | 314622490001 | |||||||||
| BRADSHAW, Philip Mark | Director | One Bartholomew Close EC1A 7BL London Broadfield Law Uk Llp England | United Kingdom | British | 108487840002 | |||||||||
| BROWN, Philip | Director | One Bartholomew Close EC1A 7BL London Broadfield Law Uk Llp England | England | British | 314626600002 | |||||||||
| CHISLETT, David William | Director | City Road EC1Y 2AB London 30 England | England | British | 281757410001 | |||||||||
| GILBERT, Graham Mark | Director | One Bartholomew Close EC1A 7BL London Broadfield Law Uk Llp England | England | British | 57555280001 | |||||||||
| GOODENOUGH, Simon John | Director | City Road EC1Y 2AB London 30 England | England | British | 141237830004 | |||||||||
| HAWKINS, John Eric | Director | City Road EC1Y 2AB London 30 England | England | British | 53688120001 | |||||||||
| LOVE, Charles Frederick | Director | 15th Floor 6 Bevis Marks, Bury Court EC3A 7BA London C/O Browne Jacobson Llp United Kingdom | England | British | 323135390001 | |||||||||
| VIVIAN, Mark Claude James | Director | 15th Floor 6 Bevis Marks, Bury Court EC3A 7BA London C/O Browne Jacobson Llp United Kingdom | England | British | 297929500001 | |||||||||
| WALKER, Lee Antony | Director | One Bartholomew Close EC1A 7BL London Broadfield Law Uk Llp England | England | British | 264296620001 | |||||||||
| 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 1506 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ldc (Managers) Limited | Oct 10, 2023 | Vine Street W1J 0AH London One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon John Goodenough | Jun 26, 2023 | City Road EC1Y 2AB London 30 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Gateley Incorporations Limited | May 24, 2023 | Edmund Street B3 2HJ Birmingham One Eleven United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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