Ensco 1278 Limited. Head office in Ware. Check Director.

Ensco 1278 Limited, Ware

Ensco 1278 Limited is a private limited company. Located at Mode House Thundridge Business Park, Thundridge, Ware SG12 0SS, this 6 years old business was incorporated on 2018-01-15 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
4 directors can be found in this business: David J. (appointed on 27 June 2023), Clinton G. (appointed on 25 November 2021), Mark S. (appointed on 27 August 2020).

About
Name: Ensco 1278 Limited
Number: 11149304
Incorporation date: 2018-01-15
End of financial year: 31 December


Address:	Mode House Thundridge Business Park Thundridge Ware SG12 0SS
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Connection Capital Llp

15 January 2018

Address	One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Register Of England And Wales
Registration number	Oc349617
Nature of control:	significiant influence or control

Robert C.

2 August 2018 - 29 December 2020

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Ensco 1278 Limited confirmation statement filing is 2024-01-28. The previous confirmation statement was sent on 2023-01-14. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 December 2021.

2 persons of significant control are reported in the official register, has substantial control or influence. This corporate PSC can be reached at Edmund Street, B3 2HJ Birmingham.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 14th January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 14th January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (4 pages)
MR04	Satisfaction of charge 111493040004 in full filed on: 8th, January 2024 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 111493040005 in full filed on: 8th, January 2024 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 111493040002 in full filed on: 8th, January 2024 \| mortgage	Free Download (1 page)
AA01	Previous accounting period shortened to 30th December 2022 filed on: 27th, December 2023 \| accounts	Free Download (1 page)
TM01	28th July 2023 - the day director's appointment was terminated filed on: 1st, August 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 27th June 2023 filed on: 27th, June 2023 \| officers	Free Download (2 pages)
TM01	6th June 2023 - the day director's appointment was terminated filed on: 20th, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 14th January 2023 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (39 pages)
MA	Articles and Memorandum of Association filed on: 20th, June 2022 \| incorporation	Free Download (38 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, June 2022 \| resolution	Free Download (2 pages)
MR04	Satisfaction of charge 111493040003 in full filed on: 13th, June 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 111493040005, created on 1st June 2022 filed on: 10th, June 2022 \| mortgage	Free Download (35 pages)
TM01	30th April 2022 - the day director's appointment was terminated filed on: 3rd, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 14th January 2022 filed on: 27th, January 2022 \| confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 25th November 2021 filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th October 2021 filed on: 14th, October 2021 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2nd September 2021: 516503.40 GBP filed on: 20th, September 2021 \| capital	Free Download (9 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 20th, September 2021 \| resolution	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 11th, August 2021 \| accounts	Free Download (36 pages)
SH06	Cancellation of shares. Statement of Capital on 10th June 2021: 94740.50 GBP filed on: 11th, August 2021 \| capital	Free Download (9 pages)
SH03	Purchase of own shares filed on: 11th, August 2021 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 29th December 2020: 106541.82 GBP filed on: 7th, June 2021 \| capital	Free Download (9 pages)
SH03	Purchase of own shares filed on: 7th, June 2021 \| capital	Free Download (3 pages)
MR04	Satisfaction of charge 111493040001 in full filed on: 20th, April 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 14th January 2021 filed on: 28th, January 2021 \| confirmation statement	Free Download (9 pages)
PSC07	Cessation of a person with significant control 29th December 2020 filed on: 28th, January 2021 \| persons with significant control	Free Download (1 page)
TM01	17th December 2020 - the day director's appointment was terminated filed on: 17th, December 2020 \| officers	Free Download (1 page)
TM01	27th August 2020 - the day director's appointment was terminated filed on: 1st, September 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 27th August 2020 filed on: 1st, September 2020 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 22nd, June 2020 \| accounts	Free Download (37 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, January 2020 \| resolution	Free Download (4 pages)
CS01	Confirmation statement with no updates 14th January 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 20th, January 2020 \| incorporation	Free Download (38 pages)
MR01	Registration of charge 111493040004, created on 20th December 2019 filed on: 24th, December 2019 \| mortgage	Free Download (37 pages)
MR01	Registration of charge 111493040003, created on 20th December 2019 filed on: 23rd, December 2019 \| mortgage	Free Download (59 pages)
AP01	New director was appointed on 16th October 2019 filed on: 17th, October 2019 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 21st, May 2019 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with updates 14th January 2019 filed on: 16th, January 2019 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 14th December 2018. New Address: Mode House Thundridge Business Park Thundridge Ware Hertfordshire SG12 0SS. Previous address: One Eleven Edmund Street Birmingham B3 2HJ United Kingdom filed on: 14th, December 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 14th, September 2018 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 11th, September 2018 \| resolution	Free Download (41 pages)
SH01	Statement of Capital on 2nd August 2018: 116741.16 GBP filed on: 10th, September 2018 \| capital	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 10th, September 2018 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2nd August 2018 filed on: 10th, September 2018 \| capital	Free Download (4 pages)
PSC05	Change to a person with significant control 2nd August 2018 filed on: 24th, August 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2nd August 2018 filed on: 24th, August 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2nd August 2018 filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st January 2019 to 31st December 2018 filed on: 23rd, August 2018 \| accounts	Free Download (1 page)
TM02	2nd August 2018 - the day secretary's appointment was terminated filed on: 23rd, August 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd August 2018 filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 111493040002, created on 2nd August 2018 filed on: 8th, August 2018 \| mortgage	Free Download (36 pages)
MR01	Registration of charge 111493040001, created on 2nd August 2018 filed on: 3rd, August 2018 \| mortgage	Free Download (36 pages)
AP01	New director was appointed on 19th July 2018 filed on: 19th, July 2018 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, January 2018 \| incorporation	Free Download (11 pages)
SH01	Statement of Capital on 15th January 2018: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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