Ensco 1314 Limited is a private limited company registered at 34 Bow Street, London WC2E 7AU. Incorporated on 2018-10-30, this 5-year-old company is run by 6 directors.
Director Bart M., appointed on 11 October 2021. Director Ben R., appointed on 01 September 2020. Director Catherine H., appointed on 10 February 2020.
The company is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
The last confirmation statement was sent on 2023-06-30 and the date for the following filing is 2024-07-14. Additionally, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 34 Bow Street |
| Town | London |
| Post code | WC2E 7AU |
| Country of origin | United Kingdom |
| Registration Number | 11649494 |
| Date of Incorporation | Tue, 30th Oct 2018 |
| Industry | Non-trading company |
| End of financial Year | 29th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (180 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 11 October 2021
Position: Director
Appointed: 01 September 2020
Position: Director
Appointed: 10 February 2020
Position: Director
Appointed: 10 May 2019
Position: Director
Appointed: 10 May 2019
Position: Director
Appointed: 25 April 2019
The register of PSCs who own or control the company is made up of 4 names. As we researched, there is Marvel Bidco Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ldc (Managers) Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 25-50% voting rights. This PSC owns 50,01-75% shares and has 25-50% voting rights. The third one is Daniel Y., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Marvel Bidco Limited
34 Bow Street, London, WC2E 7AU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14865286 |
| Notified on | 6 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ldc (Managers) Limited
1 Vine Street, London, W1J 0AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | 02495714 |
| Notified on | 10 May 2019 |
| Ceased on | 6 June 2023 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Daniel Y.
| Notified on | 7 May 2019 |
| Ceased on | 10 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gateley Incorporations Limited
One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 3519693 |
| Notified on | 30 October 2018 |
| Ceased on | 7 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2023-02-28 filed on: 29th, November 2023 |
accounts | Free Download (53 pages) |
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