Ensco 1314 Limited

Company Name	Ensco 1314 Limited
Company Status	Active
Company Number	11649494
Category	Private Limited Company
Incorporation Date	30 October 2018(5 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr Charles John Courtier
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 May 2019(6 months, 1 week after company formation)
Appointment Duration	4 years, 11 months
Role	Chairman
Country of Residence	England
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 May 2019(6 months, 1 week after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mrs Catherine Susannah Howe
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 February 2020(1 year, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr Ben Charles Rudman
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(1 year, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr Bart Antonius Michels
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	11 October 2021(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Executive Director
Country of Residence	England
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr Michael James Ward
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2018(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Director Name	Mr Jonathan Scott Bell
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2019(6 months, 1 week after company formation)
Appointment Duration	4 years (resigned 06 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr John Paul Clarke
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2019(6 months, 1 week after company formation)
Appointment Duration	4 years (resigned 06 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr Patrick Elborough Sellers
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2019(6 months, 1 week after company formation)
Appointment Duration	4 years (resigned 06 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Gateley Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 October 2018(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Secretary Name	Gateley Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2018(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Location

Registered Address	34 Bow Street London WC2E 7AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	29 February

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

12 June 2023	Delivered on: 15 June 2023 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding
24 June 2020	Delivered on: 30 June 2020 Persons entitled: Ldc (Managers) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
10 May 2019	Delivered on: 20 May 2019 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Outstanding
10 May 2019	Delivered on: 14 May 2019 Persons entitled: Ldc (Managers) Limited (as Security Trustee) Classification: A registered charge Outstanding

Filing History

2 November 2020	Confirmation statement made on 29 October 2020 with updates (30 pages)
30 September 2020	Group of companies' accounts made up to 29 February 2020 (47 pages)
11 September 2020	Statement of capital following an allotment of shares on 1 September 2020 GBP 110,966.73 (16 pages)
3 September 2020	Appointment of Mr Ben Charles Rudman as a director on 1 September 2020 (2 pages)
9 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
9 July 2020	Memorandum and Articles of Association (59 pages)
3 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
30 June 2020	Registration of charge 116494940003, created on 24 June 2020 (41 pages)
5 May 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 May 2020	Statement of capital following an allotment of shares on 7 April 2020 GBP 78,616.73 (8 pages)
27 April 2020	Appointment of Ms Catherine Susannah Howe as a director on 10 February 2020 (2 pages)
6 February 2020	Second filing of Confirmation Statement dated 29/10/2019 (21 pages)
26 November 2019	Statement of capital following an allotment of shares on 10 September 2019 GBP 77,035.38 (8 pages)
21 November 2019	Cancellation of shares. Statement of capital on 10 September 2019 GBP 76,622.88 (8 pages)
21 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 November 2019	Purchase of own shares. (3 pages)
14 November 2019	29/10/19 Statement of Capital gbp 77035.38 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Trading status of shares and exemption from keeping a register of people with significant control (psc), Shareholder information change) was registered on 06/02/2020. (18 pages)
13 November 2019	Current accounting period extended from 31 October 2019 to 29 February 2020 (1 page)
12 July 2019	Statement of capital following an allotment of shares on 10 May 2019 GBP 76,708.73 (9 pages)
5 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division and reclassification of 1 ordinary share 10/05/2019 RES01 ‐ Resolution of adoption of Articles of Association (59 pages)
3 July 2019	Sub-division of shares on 10 May 2019 (6 pages)
3 July 2019	Change of share class name or designation (2 pages)
20 May 2019	Registration of charge 116494940002, created on 10 May 2019 (60 pages)
14 May 2019	Appointment of Mr Patrick Elborough Sellers as a director on 10 May 2019 (2 pages)
14 May 2019	Notification of Daniel Yardley as a person with significant control on 7 May 2019 (2 pages)
14 May 2019	Notification of Ldc (Managers) Limited as a person with significant control on 10 May 2019 (2 pages)
14 May 2019	Cessation of Daniel John Yardley as a person with significant control on 10 May 2019 (1 page)
14 May 2019	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 90 Tottenham Court Road London W1T 4TJ on 14 May 2019 (1 page)
14 May 2019	Appointment of Mr Jonathan Scott Bell as a director on 10 May 2019 (2 pages)
14 May 2019	Cessation of Gateley Incorporations Limited as a person with significant control on 7 May 2019 (1 page)
14 May 2019	Appointment of Mr John Paul Clarke as a director on 10 May 2019 (2 pages)
14 May 2019	Appointment of Mr Charles John Courtier as a director on 10 May 2019 (2 pages)
14 May 2019	Appointment of Mr Peter David Reid as a director on 10 May 2019 (2 pages)
14 May 2019	Registration of charge 116494940001, created on 10 May 2019 (38 pages)
25 April 2019	Termination of appointment of Gateley Secretaries Limited as a secretary on 25 April 2019 (1 page)
25 April 2019	Appointment of Mr Daniel John Yardley as a director on 25 April 2019 (2 pages)
25 April 2019	Termination of appointment of Gateley Incorporations Limited as a director on 25 April 2019 (1 page)
25 April 2019	Termination of appointment of Michael James Ward as a director on 25 April 2019 (1 page)
30 October 2018	Incorporation Statement of capital on 2018-10-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Ensco 1314 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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