ENSCO 1053 LIMITED

Key Data

Status

Active

Company No.

08932257

Incorporation date

11/03/2014

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2014)

25/02/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

09/04/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

10/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

11/04/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

21/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

17/04/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

17/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

14/04/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

13/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

22/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

17/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

17/03/2021

Termination of appointment of Filippo Osella as a director on 2021-03-17

View PDF (1 pages)

06/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

11/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

08/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

05/04/2019

Termination of appointment of Amanda Elizabeth Clarke as a director on 2019-04-01

View PDF (1 pages)

19/03/2019

Confirmation statement made on 2019-03-11 with updates

View PDF (4 pages)

19/10/2018

Current accounting period extended from 2018-08-31 to 2018-12-31

View PDF (1 pages)

07/08/2018

Notification of Nicola Marchiando as a person with significant control on 2018-07-09

View PDF (2 pages)

25/07/2018

Termination of appointment of Amanda Elizabeth Clarke as a secretary on 2018-07-09

View PDF (2 pages)

25/07/2018

Termination of appointment of Peter Anthony Edge as a director on 2018-07-09

View PDF (1 pages)

25/07/2018

Appointment of Mr Nicola Marchiando as a director on 2018-07-09

View PDF (2 pages)

25/07/2018

Appointment of Filippo Osella as a director on 2018-07-09

View PDF (2 pages)

25/07/2018

Cessation of Amanda Elizabeth Clarke as a person with significant control on 2018-07-09

View PDF (3 pages)

25/07/2018

Cessation of Peter Anthony Edge as a person with significant control on 2018-07-09

View PDF (3 pages)

17/07/2018

Satisfaction of charge 089322570001 in full

View PDF (4 pages)

25/06/2018

Resolutions

View PDF (17 pages)

12/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

17/01/2018

Total exemption full accounts made up to 2017-08-31

View PDF (5 pages)

23/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (6 pages)

17/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

14/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (4 pages)

12/12/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

19/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (4 pages)

23/06/2014

Resolutions

View PDF (17 pages)

04/06/2014

Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom on 2014-06-04

View PDF (1 pages)

04/06/2014

Current accounting period extended from 2015-03-31 to 2015-08-31

View PDF (1 pages)

04/06/2014

Termination of appointment of Gateley Secretaries Limited as a secretary

View PDF (1 pages)

04/06/2014

Termination of appointment of Gateley Incorporations Limited as a director

View PDF (1 pages)

04/06/2014

Termination of appointment of Michael Ward as a director

View PDF (1 pages)

04/06/2014

Statement of capital following an allotment of shares on 2014-05-01

View PDF (4 pages)

04/06/2014

Appointment of Amanda Elizabeth Clarke as a secretary

View PDF (3 pages)

04/06/2014

Appointment of Peter Anthony Edge as a director

View PDF (3 pages)

04/06/2014

Appointment of Amanda Elizabeth Clarke as a director

View PDF (3 pages)

14/05/2014

Registration of charge 089322570001

View PDF (31 pages)

11/03/2014

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£2,000,000.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00M
-
0.00
2.00M
-

2022
-
2.00M
-
0.00
2.00M
-

2023
-
2.00M
-
0.00
2.00M
-

2023
-
2.00M
-
0.00
2.00M
-

Employees

2023

Employees

Net Assets(GBP)

2.00M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00M £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ward, Michael James	Director	11/03/2014 - 01/05/2014	1148
Marchiando, Nicola	Director	09/07/2018 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ENSCO 1053 LIMITED

ENSCO 1053 LIMITED is an(a) Active company incorporated on 11/03/2014 with the registered office located at Ase Building Brandon Road, Binley, Coventry, West Midlands CV3 2AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENSCO 1053 LIMITED?

ENSCO 1053 LIMITED is currently Active. It was registered on 11/03/2014 .

Where is ENSCO 1053 LIMITED located?

ENSCO 1053 LIMITED is registered at Ase Building Brandon Road, Binley, Coventry, West Midlands CV3 2AH.

What does ENSCO 1053 LIMITED do?

ENSCO 1053 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENSCO 1053 LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-25 with no updates.