Ensco 1443 Limited is a private limited company registered at Unit 5A Trident Industrial Park, Glass Avenue, Cardiff CF24 5EN. Incorporated on 2022-02-14, this 2-year-old company is run by 5 directors.
Director Graham W., appointed on 08 December 2023. Director James T., appointed on 30 June 2022. Director Richard H., appointed on 30 June 2022.
The company is officially categorised as "non-trading company" (SIC code: 74990).
The last confirmation statement was sent on 2023-02-13 and the deadline for the subsequent filing is 2024-02-27.
| Office Address | Unit 5A Trident Industrial Park |
| Office Address2 | Glass Avenue |
| Town | Cardiff |
| Post code | CF24 5EN |
| Country of origin | United Kingdom |
| Registration Number | 13913202 |
| Date of Incorporation | Mon, 14th Feb 2022 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 30 June 2022
The register of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Ensco 1442 Limited from Cardiff, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gateley Custodian & Nominee Services Limited that put Birmingham, England as the address. This PSC has a legal form of "a private limited company by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Gateley Incorporations Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ensco 1442 Limited
Unit 5a Trident Industrial Park, Glass Avenue, Cardiff, CF24 5EN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13753808 |
| Notified on | 24 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gateley Custodian & Nominee Services Limited
One Eleven Edmund Street, Birmingham, B3 2HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Shares |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 08956316 |
| Notified on | 25 March 2022 |
| Ceased on | 24 June 2022 |
| 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 | 14 February 2022 |
| Ceased on | 25 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Debtors | 1 063 380 |
| Net Assets Liabilities | -412 623 |
| Other Debtors | 2 653 |
| Other | |
| Amounts Owed By Group Undertakings Participating Interests | 1 060 727 |
| Amounts Owed To Group Undertakings Participating Interests | 788 451 |
| Bank Borrowings Overdrafts | 3 074 612 |
| Creditors | 4 388 239 |
| Investments | 10 911 718 |
| Investments Fixed Assets | 10 911 718 |
| Investments In Group Undertakings | 10 911 718 |
| Net Current Assets Liabilities | -3 324 859 |
| Other Creditors | 525 176 |
| Total Assets Less Current Liabilities | 7 586 859 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 139132020005, created on 20th March 2024 filed on: 25th, March 2024 |
mortgage | Free Download (35 pages) |
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