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ENSCO 1314 LIMITED - 34 Bow Street, London, WC2E 7AU, United Kingdom
Company Information
- Company registration number
- 11649494
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 34 Bow Street
- London
- WC2E 7AU
- United Kingdom 34 Bow Street, London, WC2E 7AU, United Kingdom UK
Management
- Managing Directors
- COURTIER, Charles John
- HOWE, Catherine Susannah
- REID, Peter David
- YARDLEY, Daniel John
- RUDMAN, Ben Charles
- MICHELS, Bart Antonius
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-10-30
- Age Of Company 2018-10-30 5 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- MSQ PARTNERS GROUP LIMITED (100.00%) United Kingdom,London,WC2E 7AU,null,null,null,34 Bow Street
- Beneficial Owners
- -
- -
- -
- Marvel Bidco Limited
Jurisdiction Particularities
- Company Name (english)
- Ensco 1314 Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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ENSCO 1314 LIMITED Company Description
- ENSCO 1314 LIMITED is a ltd registered in United Kingdom with the Company reg no 11649494. Its current trading status is "live". It was registered 2018-10-30. It has declared SIC or NACE codes as "74990". It has 6 directors The latest accounts are filed up to 2023-02-28.It can be contacted at 34 Bow Street .
Get ENSCO 1314 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ensco 1314 Limited - 34 Bow Street, London, WC2E 7AU, United Kingdom
- 2018-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-06-14) - TM01
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mortgage-satisfy-charge-full (2023-06-16) - MR04
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termination-director-company-with-name-termination-date (2023-06-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-15) - MR01
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capital-allotment-shares (2023-06-27) - SH01
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resolution (2023-01-16) - RESOLUTIONS
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memorandum-articles (2023-01-16) - MA
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cessation-of-a-person-with-significant-control (2023-06-27) - PSC07
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notification-of-a-person-with-significant-control (2023-06-27) - PSC02
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resolution (2023-07-06) - RESOLUTIONS
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memorandum-articles (2023-07-06) - MA
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confirmation-statement-with-updates (2023-07-13) - CS01
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accounts-with-accounts-type-group (2023-11-29) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-10-14) - SH01
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capital-allotment-shares (2022-12-19) - SH01
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capital-allotment-shares (2022-10-04) - SH01
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second-filing-capital-allotment-shares (2022-09-26) - RP04SH01
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confirmation-statement-with-updates (2022-07-01) - CS01
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accounts-with-accounts-type-group (2022-10-19) - AA
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resolution (2022-10-19) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-04) - AA
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resolution (2021-08-21) - RESOLUTIONS
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resolution (2021-11-06) - RESOLUTIONS
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capital-return-purchase-own-shares (2021-10-08) - SH03
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capital-cancellation-shares (2021-10-08) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-24) - AD01
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capital-allotment-shares (2021-04-01) - SH01
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capital-allotment-shares (2021-04-12) - SH01
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resolution (2021-04-14) - RESOLUTIONS
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capital-allotment-shares (2021-08-11) - SH01
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confirmation-statement-with-updates (2021-06-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-07) - AD01
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capital-allotment-shares (2021-10-27) - SH01
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
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memorandum-articles (2021-12-21) - MA
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resolution (2021-12-21) - RESOLUTIONS
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accounts-amended-with-accounts-type-group (2021-12-20) - AAMD
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capital-allotment-shares (2021-12-16) - SH01
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capital-cancellation-shares (2021-12-08) - SH06
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capital-return-purchase-own-shares (2021-12-08) - SH03
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capital-allotment-shares (2021-11-01) - SH01
keyboard_arrow_right 2020
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resolution (2020-05-05) - RESOLUTIONS
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capital-allotment-shares (2020-05-05) - SH01
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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legacy (2020-02-06) - RP04CS01
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memorandum-articles (2020-07-09) - MA
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resolution (2020-07-03) - RESOLUTIONS
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capital-allotment-shares (2020-09-11) - SH01
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appoint-person-director-company-with-name-date (2020-09-03) - AP01
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confirmation-statement-with-updates (2020-11-02) - CS01
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resolution (2020-07-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-30) - MR01
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accounts-with-accounts-type-group (2020-09-30) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-26) - SH01
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capital-cancellation-shares (2019-11-21) - SH06
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resolution (2019-11-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-07-03) - SH08
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capital-return-purchase-own-shares (2019-11-21) - SH03
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confirmation-statement (2019-11-14) - CS01
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change-account-reference-date-company-current-extended (2019-11-13) - AA01
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capital-allotment-shares (2019-07-12) - SH01
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resolution (2019-07-05) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-07-03) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-20) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-14) - AD01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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notification-of-a-person-with-significant-control (2019-05-14) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-14) - PSC07
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notification-of-a-person-with-significant-control (2019-05-14) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-14) - MR01
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termination-director-company-with-name-termination-date (2019-04-25) - TM01
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appoint-person-director-company-with-name-date (2019-04-25) - AP01
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termination-secretary-company-with-name-termination-date (2019-04-25) - TM02
keyboard_arrow_right 2018
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incorporation-company (2018-10-30) - NEWINC