Ensco 1089 Limited. net worth, address, company information. Free

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Ensco 1089 Limited (reg no 09227031) is a private limited company created on 2014-09-19. The business is situated at St James Building, Oxford Street, Manchester M1 6HT. Ensco 1089 Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Ensco 1089 Limited
Number	09227031
Date of Incorporation:	19th September 2014
End of financial year:	30 September
Address:	St James Building, Oxford Street, Manchester, M1 6HT
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in this particular business, we can name: James W. (in the company from 26 January 2022), Daniel S. (appointment date: 04 December 2014), Mark S. (appointed on 04 December 2014). The Companies House indexes 1 person of significant control - Ensco 1090 Limited, a business which can be reached at St James Building, 79 Oxford Street, M1 6HT Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ensco 1090 Limited

6 April 2016

Address	C/O Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, M1 6HT, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09227120
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-09-19 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-09-19 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-09-30 filed on: 26th, September 2023 \| accounts	Free Download (23 pages)
(MR04) Satisfaction of charge 092270310006 in full filed on: 24th, November 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-09-19 filed on: 21st, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-09-30 filed on: 19th, July 2022 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2022-01-26 filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-09-30 filed on: 22nd, October 2021 \| accounts	Free Download (24 pages)
(TM01) Director's appointment was terminated on 2021-09-21 filed on: 14th, October 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-09-19 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 092270310008 in full filed on: 30th, June 2021 \| mortgage	Free Download (1 page)
(CH01) On 2020-10-28 director's details were changed filed on: 28th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-09-19 filed on: 28th, October 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-10-28 director's details were changed filed on: 28th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-10-28 director's details were changed filed on: 28th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020-10-28 director's details were changed filed on: 28th, October 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-09-30 filed on: 20th, October 2020 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates 2019-09-19 filed on: 26th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-09-30 filed on: 5th, July 2019 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2018-09-19 filed on: 19th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2017-09-30 filed on: 5th, July 2018 \| accounts	Free Download (26 pages)
(MR04) Satisfaction of charge 092270310003 in full filed on: 12th, June 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 092270310001 in full filed on: 12th, June 2018 \| mortgage	Free Download (1 page)
(AA01) Accounting period ending changed to 2017-03-31 (was 2017-09-30). filed on: 10th, October 2017 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2016-04-06 filed on: 20th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2017-09-20 filed on: 20th, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-09-19 filed on: 20th, September 2017 \| confirmation statement	Free Download (4 pages)
(MR04) Satisfaction of charge 092270310005 in full filed on: 16th, August 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 092270310009, created on 2017-08-10 filed on: 16th, August 2017 \| mortgage	Free Download (20 pages)
(MR04) Satisfaction of charge 092270310002 in full filed on: 16th, August 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 092270310004 in full filed on: 16th, August 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 092270310008, created on 2017-08-10 filed on: 15th, August 2017 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 092270310007, created on 2017-08-10 filed on: 14th, August 2017 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 092270310006, created on 2017-08-10 filed on: 14th, August 2017 \| mortgage	Free Download (66 pages)
(CS01) Confirmation statement with updates 2016-09-19 filed on: 23rd, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 14th, October 2016 \| accounts	Free Download (22 pages)
(MR01) Registration of charge 092270310005, created on 2016-03-23 filed on: 9th, April 2016 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 092270310004, created on 2016-03-23 filed on: 7th, April 2016 \| mortgage	Free Download (20 pages)
(AA) Full accounts data made up to 2015-03-31 filed on: 23rd, March 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-19 filed on: 23rd, November 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-11-23: 84500.00 GBP capital
(AA01) Previous accounting period shortened from 2015-09-30 to 2015-03-31 filed on: 14th, May 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 16th, January 2015 \| resolution
(TM01) Director's appointment was terminated on 2014-12-05 filed on: 8th, January 2015 \| officers	Free Download (1 page)
(AD01) New registered office address C/O C/O Uhy Hacker Young St James Building Oxford Street Manchester M1 6HT. Change occurred on 2015-01-08. Company's previous address: One Eleven Edmund Street Birmingham B3 2HJ United Kingdom. filed on: 8th, January 2015 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-12-05 filed on: 5th, January 2015 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2014-12-05 filed on: 5th, January 2015 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2014-12-05: 54500.00 GBP filed on: 18th, December 2014 \| capital	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 18th, December 2014 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2014-12-05: 84500.00 GBP filed on: 18th, December 2014 \| capital	Free Download (16 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 18th, December 2014 \| resolution
(MR01) Registration of charge 092270310003, created on 2014-12-05 filed on: 15th, December 2014 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 092270310001, created on 2014-12-05 filed on: 8th, December 2014 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge 092270310002, created on 2014-12-05 filed on: 8th, December 2014 \| mortgage	Free Download (48 pages)
(AP01) New director was appointed on 2014-12-04 filed on: 4th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-12-04 filed on: 4th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-12-04 filed on: 4th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-12-04 filed on: 4th, December 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 19th, September 2014 \| incorporation	Free Download (9 pages)

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