ENSCO 1359 LIMITED

Key Data

Status

Active

Company No.

12359617

Incorporation date

11/12/2019

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2021)

24/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (50 pages)

21/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

26/09/2025

Appointment of Mr Michael David Gillett as a director on 2025-09-13

View PDF (2 pages)

18/09/2025

Appointment of Mr Leonard Mccartney-Palmer as a director on 2025-09-05

View PDF (2 pages)

18/09/2025

Appointment of Mr Ben Ian Russell as a director on 2025-09-05

View PDF (2 pages)

17/07/2025

Registration of charge 123596170006, created on 2025-07-16

View PDF (42 pages)

11/02/2025

Memorandum and Articles of Association

View PDF (24 pages)

11/02/2025

Resolutions

View PDF (4 pages)

24/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (5 pages)

22/11/2024

Group of companies' accounts made up to 2023-12-31

View PDF (44 pages)

20/09/2024

Second filing of a statement of capital following an allotment of shares on 2020-03-09

View PDF (4 pages)

11/09/2024

Second filing of Confirmation Statement dated 2021-12-10

View PDF (2 pages)

11/09/2024

Second filing of a statement of capital following an allotment of shares on 2021-10-21

View PDF (4 pages)

11/09/2024

Second filing of Confirmation Statement dated 2020-12-10

View PDF (3 pages)

30/08/2024

Satisfaction of charge 123596170003 in full

View PDF (1 pages)

30/08/2024

Satisfaction of charge 123596170004 in full

View PDF (1 pages)

29/08/2024

Statement of capital following an allotment of shares on 2024-08-23

View PDF (4 pages)

03/01/2024

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

13/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

24/01/2023

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

25/01/2022

Confirmation statement made on 2021-12-10 with updates

View PDF (5 pages)

02/11/2021

Statement of capital following an allotment of shares on 2021-10-21

View PDF (4 pages)

19/02/2021

Statement of capital following an allotment of shares on 2020-03-09

View PDF (4 pages)

09/02/2021

Confirmation statement made on 2020-12-10 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ward, Michael James	Director	11/12/2019 - 09/03/2020	1148
Litwinowicz, Leszek Richard	Director	09/03/2020 - Present	101
GATELEY INCORPORATIONS LIMITED	Corporate Director	11/12/2019 - 09/03/2020	748
GATELEY SECRETARIES LIMITED	Corporate Secretary	11/12/2019 - 09/03/2020	788
Gillett, Michael David	Director	13/09/2025 - Present	12

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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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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SC278017

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

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Mixed farming

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02153348

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Description

About ENSCO 1359 LIMITED

ENSCO 1359 LIMITED is an(a) Active company incorporated on 11/12/2019 with the registered office located at 174 Clapgate Lane, C/O Lander Automotive, Birmingham B32 3ED. There are currently 4 active directors 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 1359 LIMITED?

ENSCO 1359 LIMITED is currently Active. It was registered on 11/12/2019 .

Where is ENSCO 1359 LIMITED located?

ENSCO 1359 LIMITED is registered at 174 Clapgate Lane, C/O Lander Automotive, Birmingham B32 3ED.

What does ENSCO 1359 LIMITED do?

ENSCO 1359 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ENSCO 1359 LIMITED?

The latest filing was on 24/12/2025: Group of companies' accounts made up to 2024-12-31.