Ensco 1378 Limited is a private limited company situated at 29 North Audley Street, London W1K 6WY. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-08-13, this 3-year-old company is run by 3 directors.
Director Xan M., appointed on 12 September 2022. Director Paul M., appointed on 12 September 2022. Director Indraneil M., appointed on 14 September 2020.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The latest confirmation statement was sent on 2022-11-13 and the deadline for the subsequent filing is 2023-11-27. Additionally, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 29 North Audley Street |
| Town | London |
| Post code | W1K 6WY |
| Country of origin | United Kingdom |
| Registration Number | 12810332 |
| Date of Incorporation | Thu, 13th Aug 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (30 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 12 September 2022
Position: Director
Appointed: 12 September 2022
Position: Director
Appointed: 14 September 2020
The list of PSCs that own or control the company includes 4 names. As BizStats found, there is Kingsley Capital (Cayman) Limited from George Town Po Box 31162, Cayman Islands. The abovementioned PSC is classified as "a limited liability", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Kingsley Capital Partners Llp that put London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Indraneil M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kingsley Capital (Cayman) Limited
C/O Calderwood 4th Floor, Century Yard, Cricket Square, George Town PO BOX 31162, Grand Cayman Ky1-1205, Cayman Islands
| Legal authority | Limited Liability Companies Act |
| Legal form | Limited Liability |
| Country registered | Cayman Islands |
| Place registered | Register Of Companies Cayman Islands |
| Registration number | 268225 |
| Notified on | 29 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Kingsley Capital Partners Llp
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | Oc367573 |
| Notified on | 21 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Indraneil M.
| Notified on | 14 September 2020 |
| Ceased on | 21 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gateley Incorporations Limited
One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 03519693 |
| Notified on | 13 August 2020 |
| Ceased on | 14 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Current Assets | 1 294 | 1 302 |
| Net Assets Liabilities | 8 429 | 13 460 |
| Other | ||
| Creditors | 9 723 | 14 762 |
| Net Current Assets Liabilities | 8 429 | 13 460 |
| Total Assets Less Current Liabilities | 8 429 | 13 460 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Thu, 29th Sep 2022 filed on: 6th, December 2023 |
persons with significant control | Free Download (2 pages) |
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