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Company Information for

ENSCO 1120 LIMITED

C/O RSM UK TAX AND ACCOUNTING LTD, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
09426000
Private Limited Company
Active

Company Overview

About Ensco 1120 Ltd
ENSCO 1120 LIMITED was founded on 2015-02-06 and has its registered office in London. The organisation's status is listed as "Active". Ensco 1120 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENSCO 1120 LIMITED
 
Legal Registered Office
C/O RSM UK TAX AND ACCOUNTING LTD
25 FARRINGDON STREET
LONDON
EC4A 4AB
 
Filing Information
Company Number 09426000
Company ID Number 09426000
Date formed 2015-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 16:45:41
Primary Source:Companies House
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Company Officers of ENSCO 1120 LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER DERYK HARPER
 Company Secretary 2015-02-06
PETER LINDSAY EVEREST
 Director 2015-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LINDSAY EVEREST CHATHAM MARITIME CAR PARK MANAGEMENT LIMITED Director 2015-03-31 CURRENT 2013-01-03 Active
PETER LINDSAY EVEREST WD OUTLET MANAGEMENT LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
PETER LINDSAY EVEREST KIRKLEES CAR PARKING LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
PETER LINDSAY EVEREST WD KINGSGATE 2 LIMITED Director 2007-02-07 CURRENT 2006-12-18 Active
PETER LINDSAY EVEREST WD KINGSGATE LIMITED Director 2006-04-10 CURRENT 2006-03-07 Active
PETER LINDSAY EVEREST WD VENN STREET LIMITED Director 2006-04-10 CURRENT 2006-03-07 Active
PETER LINDSAY EVEREST W D GALLERIA LIMITED Director 1999-06-24 CURRENT 1999-06-14 Active
PETER LINDSAY EVEREST W D HUDDERSFIELD LIMITED Director 1997-06-23 CURRENT 1997-04-24 Active
PETER LINDSAY EVEREST WD LIMITED Director 1996-03-26 CURRENT 1996-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094260000002
2024-10-29REGISTRATION OF A CHARGE / CHARGE CODE 094260000003
2024-10-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-10-27Memorandum articles filed
2024-10-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094260000001
2024-10-02Notification of Ensco 1491 Limited as a person with significant control on 2023-03-30
2024-10-02CESSATION OF PETER LINDSAY EVEREST AS A PERSON OF SIGNIFICANT CONTROL
2024-07-2931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-05-31Previous accounting period extended from 28/02/23 TO 31/03/23
2023-04-14REGISTRATION OF A CHARGE / CHARGE CODE 094260000002
2023-02-13CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2022-09-02Appointment of Mr Christopher Deryk Harper as company secretary on 2022-09-02
2022-09-02AP03Appointment of Mr Christopher Deryk Harper as company secretary on 2022-09-02
2022-08-16AD03Registers moved to registered inspection location of Owlswick Farm House Owlswick Princes Risborough HP27 9RH
2022-08-12PSC04Change of details for Peter Lindsay Everest as a person with significant control on 2022-08-05
2022-08-11PSC04Change of details for Peter Lindsay Everest as a person with significant control on 2022-08-05
2022-08-10PSC04Change of details for Peter Lindsay Everest as a person with significant control on 2022-08-05
2022-08-09PSC07CESSATION OF OETER LINDSAY EVEREST AS A PERSON OF SIGNIFICANT CONTROL
2022-08-04AD02Register inspection address changed to Owlswick Farm House Owlswick Princes Risborough HP27 9RH
2022-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/22 FROM Wd Limited 1st Floor, 9-10 Staple Inn Holborn London WC1V 7QH United Kingdom
2022-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-05-06AP03Appointment of Mrs Maria Wong as company secretary on 2022-05-01
2022-05-06TM02Termination of appointment of Christopher Deryk Harper on 2022-05-01
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OETER LINDSAY EVEREST
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-12-18AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-11-09AA28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-17AR0106/02/16 ANNUAL RETURN FULL LIST
2015-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 094260000001
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-06NEWINCNew incorporation
2015-02-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENSCO 1120 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENSCO 1120 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ENSCO 1120 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ENSCO 1120 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENSCO 1120 LIMITED
Trademarks
We have not found any records of ENSCO 1120 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENSCO 1120 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ENSCO 1120 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENSCO 1120 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENSCO 1120 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENSCO 1120 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC4A 4AB