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Ensco 1120 Limited LONDON

Ensco 1120 started in year 2015 as Private Limited Company with registration number 09426000. The Ensco 1120 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at C/o Rsm Uk Tax And Accounting Ltd. Postal code: EC4A 4AB.

As of 26 April 2024, there was 1 ex secretary - Christopher H.. There were no ex directors.

Ensco 1120 Limited Address / Contact

Office Address C/o Rsm Uk Tax And Accounting Ltd
Office Address2 25 Farringdon Street
Town London
Post code EC4A 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09426000
Date of Incorporation Fri, 6th Feb 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Christopher H.

Position: Secretary

Appointed: 02 September 2022

Maria W.

Position: Secretary

Appointed: 01 May 2022

Peter E.

Position: Director

Appointed: 06 February 2015

Christopher H.

Position: Secretary

Appointed: 06 February 2015

Resigned: 01 May 2022

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Peter E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Oeter E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peter E.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Oeter E.

Notified on 6 April 2016
Ceased on 5 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Friday 5th April 2024 secretary's details were changed
filed on: 17th, April 2024 		Free Download (1 page)

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