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ENSCO 1227 LIMITED - 2nd Floor 2 Whitehall Quay, Leeds, LS1 4HR, United Kingdom
Company Information
- Company registration number
- 10687688
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 2 Whitehall Quay
- Leeds
- LS1 4HR
- United Kingdom 2nd Floor 2 Whitehall Quay, Leeds, LS1 4HR, United Kingdom UK
Management
- Managing Directors
- LEVY, Timothy David
- SWAN, Crispin Marcel
- Company secretaries
- SAINTY, Kate Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-03-23
- Age Of Company 2017-03-23 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Andrew Ramsden
- -
- -
- -
- Rubicon Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2024-04-05
- Last Date: 2023-03-22
✓
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ENSCO 1227 LIMITED Company Description
- ENSCO 1227 LIMITED is a ltd registered in United Kingdom with the Company reg no 10687688. Its current trading status is "live". It was registered 2017-03-23. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 2Nd Floor 2 Whitehall Quay .
Get ENSCO 1227 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ensco 1227 Limited - 2nd Floor 2 Whitehall Quay, Leeds, LS1 4HR, United Kingdom
- 2017-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ENSCO 1227 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10687688#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10687688#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10687688#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-13) - MR01
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change-sail-address-company-with-new-address (2023-08-08) - AD02
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mortgage-satisfy-charge-full (2023-07-13) - MR04
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accounts-with-accounts-type-full (2023-07-08) - AA
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appoint-person-secretary-company-with-name-date (2023-06-25) - AP03
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confirmation-statement-with-updates (2023-03-22) - CS01
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change-to-a-person-with-significant-control (2023-03-20) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-07) - AD01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-31) - AP01
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termination-director-company-with-name-termination-date (2022-10-31) - TM01
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termination-secretary-company-with-name-termination-date (2022-10-31) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-05) - AA
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legacy (2022-07-05) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2022-07-06) - AA
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legacy (2022-07-05) - AGREEMENT2
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confirmation-statement-with-updates (2022-04-27) - CS01
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legacy (2022-07-05) - GUARANTEE2
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-08-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-16) - MR01
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termination-secretary-company-with-name-termination-date (2021-06-21) - TM02
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termination-director-company-with-name-termination-date (2021-06-21) - TM01
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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appoint-person-director-company-with-name-date (2021-01-16) - AP01
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appoint-person-director-company-with-name-date (2021-05-01) - AP01
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notification-of-a-person-with-significant-control (2021-06-21) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-21) - AD01
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cessation-of-a-person-with-significant-control (2021-07-13) - PSC07
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-17) - AA
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resolution (2021-07-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-06-25) - TM01
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
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mortgage-satisfy-charge-full (2021-06-22) - MR04
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capital-alter-shares-consolidation (2021-08-09) - SH02
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change-account-reference-date-company-previous-shortened (2021-08-17) - AA01
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appoint-person-director-company-with-name-date (2021-08-16) - AP01
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appoint-person-secretary-company-with-name-date (2021-08-16) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-16) - AD01
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termination-director-company-with-name-termination-date (2021-08-16) - TM01
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change-person-director-company-with-change-date (2021-08-11) - CH01
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memorandum-articles (2021-07-08) - MA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-16) - TM01
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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appoint-person-director-company-with-name-date (2020-09-19) - AP01
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termination-director-company-with-name-termination-date (2020-09-19) - TM01
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resolution (2020-11-27) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-30) - AA
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appoint-person-director-company-with-name-date (2019-10-23) - AP01
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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accounts-with-accounts-type-small (2019-01-02) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-22) - CH01
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notification-of-a-person-with-significant-control (2018-04-22) - PSC01
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notification-of-a-person-with-significant-control (2018-04-25) - PSC02
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confirmation-statement-with-updates (2018-04-30) - CS01
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second-filing-capital-allotment-shares (2018-05-11) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-02) - AD01
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second-filing-capital-allotment-shares (2018-07-16) - RP04SH01
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cessation-of-a-person-with-significant-control (2018-04-15) - PSC07
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second-filing-capital-allotment-shares (2018-06-07) - RP04SH01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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capital-allotment-shares (2018-02-26) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-03) - MR01
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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appoint-person-secretary-company-with-name-date (2018-01-15) - AP03
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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resolution (2018-01-22) - RESOLUTIONS
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capital-allotment-shares (2018-02-02) - SH01
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capital-alter-shares-subdivision (2018-02-05) - SH02
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capital-name-of-class-of-shares (2018-02-06) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-16) - AD01
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keyboard_arrow_right 2017
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incorporation-company (2017-03-23) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-17) - AD01
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termination-director-company-with-name-termination-date (2017-05-17) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-17) - TM02
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
