Ensco 1227 Limited. net worth, address, company information. Free

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Ensco 1227 Limited (number 10687688) is a private limited company started on 2017-03-23 originating in United Kingdom. This enterprise is located at 2Nd Floor, 2 Whitehall Quay, Leeds LS1 4HR. Ensco 1227 Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Ensco 1227 Limited
Number	10687688
Date of Incorporation:	Thu, 23rd Mar 2017
End of financial year:	30 June
Address:	2nd Floor, 2 Whitehall Quay, Leeds, LS1 4HR
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the company, we can name: Crispin S. (appointed on 31 October 2022), Timothy L. (appointment date: 16 August 2021). 1 secretary is also there: Kate S. (appointed on 01 April 2023). The Companies House reports 4 persons of significant control, namely: Linewize Limited can be found at 2 Whitehall Quay, Leeds Valley Park, LS1 4HR Leeds. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew R. owns 1/2 or less of shares, Maven Capital Partners Uk Llp can be found at 1-2 Royal Exchange Buildings, EC3V 3LF London. This corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

Linewize Limited

12 June 2021

Address	Second Floor 2 Whitehall Quay, Leeds Valley Park, Leeds, LS1 4HR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13444182
Nature of control:	75,01-100% shares right to appoint and remove directors 75,01-100% voting rights

Andrew R.

14 December 2017 - 12 June 2021

Nature of control:	25-50% shares

Maven Capital Partners Uk Llp

14 December 2017 - 12 June 2021

Address	Fifth Floor 1-2 Royal Exchange Buildings, London, EC3V 3LF, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	Registrar Of Companies
Registration number	Oc339387
Nature of control:	25-50% shares

Gateley Incorporations Limited

23 March 2017 - 14 December 2017

Address	One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	03519693
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to June 30, 2023 filed on: 3rd, January 2024 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to June 30, 2023 filed on: 3rd, January 2024 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to June 30, 2022 filed on: 8th, July 2023 \| accounts	Free Download (22 pages)
(AP03) Appointment (date: April 1, 2023) of a secretary filed on: 25th, June 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address 2nd Floor 2 Whitehall Quay Leeds LS1 4HR. Change occurred on March 7, 2023. Company's previous address: C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB United Kingdom. filed on: 7th, March 2023 \| address	Free Download (1 page)
(AP01) On October 31, 2022 new director was appointed. filed on: 31st, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 31, 2022 filed on: 31st, October 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on October 31, 2022 filed on: 31st, October 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 6th, July 2022 \| accounts	Free Download (14 pages)
(AA) Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 5th, July 2022 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 5th, July 2022 \| accounts	Free Download (35 pages)
(AA01) Previous accounting period shortened from March 31, 2022 to June 30, 2021 filed on: 17th, August 2021 \| accounts	Free Download (1 page)
(AP03) Appointment (date: August 16, 2021) of a secretary filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(AP01) On August 16, 2021 new director was appointed. filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(AP01) On August 16, 2021 new director was appointed. filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB. Change occurred on August 16, 2021. Company's previous address: Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB England. filed on: 16th, August 2021 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on August 16, 2021 filed on: 16th, August 2021 \| officers	Free Download (1 page)
(CH01) On August 11, 2021 director's details were changed filed on: 11th, August 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on June 12, 2021: 6414.80 GBP filed on: 5th, August 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, July 2021 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 8th, July 2021 \| incorporation	Free Download (32 pages)
(TM01) Director's appointment was terminated on June 12, 2021 filed on: 25th, June 2021 \| officers	Free Download (1 page)
(AP01) On June 12, 2021 new director was appointed. filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 12, 2021 filed on: 21st, June 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on June 12, 2021 filed on: 21st, June 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 12, 2021 filed on: 21st, June 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 12, 2021 filed on: 21st, June 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 12, 2021 filed on: 21st, June 2021 \| officers	Free Download (1 page)
(AD01) New registered office address Avalon House 1 Savannah Way Leeds Valley Park Leeds LS10 1AB. Change occurred on June 21, 2021. Company's previous address: New Court Regents Place Regent Road Salford M5 4HB England. filed on: 21st, June 2021 \| address	Free Download (1 page)
(AP01) On April 30, 2021 new director was appointed. filed on: 1st, May 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 17th, April 2021 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on January 29, 2021 filed on: 29th, January 2021 \| officers	Free Download (1 page)
(AP01) On January 15, 2021 new director was appointed. filed on: 16th, January 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 27th, November 2020 \| resolution	Free Download (1 page)
(TM01) Director's appointment was terminated on September 10, 2020 filed on: 19th, September 2020 \| officers	Free Download (1 page)
(AP01) On September 10, 2020 new director was appointed. filed on: 19th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 15, 2020 filed on: 16th, July 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2019 filed on: 30th, December 2019 \| accounts	Free Download (9 pages)
(AP01) On October 21, 2019 new director was appointed. filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 21, 2019 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 21, 2019 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2018 filed on: 2nd, January 2019 \| accounts	Free Download (9 pages)
(AD01) New registered office address New Court Regents Place Regent Road Salford M5 4HB. Change occurred on October 2, 2018. Company's previous address: Unit 22 Salford University Business Park Leslie Hough Way Salford M6 6AJ England. filed on: 2nd, October 2018 \| address	Free Download (1 page)
(CH01) On March 22, 2018 director's details were changed filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(AP01) On January 31, 2018 new director was appointed. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on January 31, 2018: 1603552.00 GBP filed on: 26th, February 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 6th, February 2018 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on December 14, 2017 filed on: 5th, February 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on December 14, 2017: 1603424.00 GBP filed on: 2nd, February 2018 \| capital	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, January 2018 \| resolution	Free Download (47 pages)
(AD01) New registered office address Unit 22 Salford University Business Park Leslie Hough Way Salford M6 6AJ. Change occurred on January 16, 2018. Company's previous address: Gateley Plc, Ship Canal House 98 King Street Manchester M2 4WU England. filed on: 16th, January 2018 \| address	Free Download (1 page)
(AP01) On December 14, 2017 new director was appointed. filed on: 15th, January 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: December 14, 2017) of a secretary filed on: 15th, January 2018 \| officers	Free Download (2 pages)
(AP01) On December 14, 2017 new director was appointed. filed on: 10th, January 2018 \| officers	Free Download (2 pages)
(AP01) On December 14, 2017 new director was appointed. filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(AP01) On December 14, 2017 new director was appointed. filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address Gateley Plc, Ship Canal House, 98 King Street Manchester M2 4WU. Change occurred on May 17, 2017. Company's previous address: One Eleven Edmund Street Birmingham West Midlands B3 2HJ England. filed on: 17th, May 2017 \| address	Free Download (1 page)
(AD01) New registered office address Gateley Plc, Ship Canal House 98 King Street Manchester M2 4WU. Change occurred on May 17, 2017. Company's previous address: Gateley Plc, Ship Canal House, 98 King Street Manchester M2 4WU England. filed on: 17th, May 2017 \| address	Free Download (1 page)
(AP01) On May 16, 2017 new director was appointed. filed on: 17th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 16, 2017 filed on: 17th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 16, 2017 filed on: 17th, May 2017 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on May 16, 2017 filed on: 17th, May 2017 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, March 2017 \| incorporation	Free Download (11 pages)

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