ENSCO 1375 LIMITED

Key Data

Status

Active

Company No.

12717414

Incorporation date

03/07/2020

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/11/2022)

17/02/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (29 pages)

30/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

30/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (0 pages)

16/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

16/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (35 pages)

02/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

02/07/2025

Confirmation statement made on 2025-07-02 with updates

View PDF (6 pages)

02/05/2025

Termination of appointment of Anthony Livingstone as a director on 2025-05-02

View PDF (1 pages)

01/05/2025

Registered office address changed from Westgate House 9 Holborn London EC1N 2LL United Kingdom to 4th Floor, Cannon Place 78 Cannon Street London EC4N 6HL on 2025-05-01

View PDF (1 pages)

09/04/2025

Appointment of Chantel Athlene Garfield as a director on 2025-03-31

View PDF (2 pages)

20/03/2025

Appointment of Grant Suckling as a director on 2025-02-28

View PDF (2 pages)

05/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (35 pages)

03/01/2025

Registration of charge 127174140006, created on 2024-12-19

View PDF (26 pages)

20/12/2024

Registration of charge 127174140005, created on 2024-12-19

View PDF (17 pages)

03/12/2024

Statement of capital following an allotment of shares on 2024-10-28

View PDF (31 pages)

30/11/2024

Satisfaction of charge 127174140004 in full

View PDF (1 pages)

30/11/2024

Satisfaction of charge 127174140002 in full

View PDF (1 pages)

30/11/2024

Satisfaction of charge 127174140001 in full

View PDF (1 pages)

30/11/2024

Satisfaction of charge 127174140003 in full

View PDF (1 pages)

21/11/2024

Resolutions

View PDF (1 pages)

14/11/2024

Memorandum and Articles of Association

View PDF (37 pages)

14/11/2024

Resolutions

View PDF (7 pages)

04/11/2024

Termination of appointment of Susan Jane Andrews as a director on 2024-10-28

View PDF (1 pages)

04/11/2024

Termination of appointment of Tracy Anne Bownes as a director on 2024-10-28

View PDF (1 pages)

04/11/2024

Termination of appointment of John Mark Hornby as a director on 2024-10-28

View PDF (1 pages)

04/11/2024

Termination of appointment of Nigel Charles Moore as a director on 2024-10-28

View PDF (1 pages)

04/11/2024

Termination of appointment of Richard Oliver Stephen Godwin as a director on 2024-10-28

View PDF (1 pages)

04/11/2024

Termination of appointment of Martin William Smith as a director on 2024-10-28

View PDF (1 pages)

04/11/2024

Cessation of Ldc Gp Llp as a person with significant control on 2024-10-28

View PDF (1 pages)

04/11/2024

Cessation of Ldc (Managers) Limited as a person with significant control on 2024-10-28

View PDF (1 pages)

04/11/2024

Notification of Hamsard 3778 Limited as a person with significant control on 2024-10-28

View PDF (2 pages)

13/08/2024

Resolutions

View PDF (1 pages)

17/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

29/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (35 pages)

05/07/2023

Confirmation statement made on 2023-07-02 with updates

View PDF (10 pages)

29/06/2023

Termination of appointment of Philip Anthony Hinson as a director on 2023-06-21

View PDF (1 pages)

29/06/2023

Appointment of Mr Richard Oliver Stephen Godwin as a director on 2023-06-27

View PDF (2 pages)

05/06/2023

Memorandum and Articles of Association

View PDF (79 pages)

05/06/2023

Resolutions

View PDF (1 pages)

20/03/2023

Appointment of Mrs Catherine Eleanor Hardingham as a director on 2022-11-01

View PDF (2 pages)

15/02/2023

Statement of capital following an allotment of shares on 2023-02-02

View PDF (25 pages)

08/02/2023

Resolutions

View PDF (1 pages)

08/02/2023

Memorandum and Articles of Association

View PDF (77 pages)

07/02/2023

Registration of charge 127174140004, created on 2023-02-02

View PDF (53 pages)

06/02/2023

Registration of charge 127174140003, created on 2023-02-02

View PDF (44 pages)

05/02/2023

Appointment of Mr Christopher Paul Vincent Martin as a director on 2023-02-02

View PDF (2 pages)

09/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (18 pages)

24/11/2022

Statement of capital following an allotment of shares on 2022-11-15

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

31/03/2025

Next confirmation date

02/07/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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	03/07/2020 - 27/10/2020	1148
Livingstone, Anthony	Director	18/11/2020 - 02/05/2025	37
Bradshaw, Andrew David	Director	18/11/2020 - Present	22
GATELEY INCORPORATIONS LIMITED	Corporate Director	03/07/2020 - 27/10/2020	748
GATELEY SECRETARIES LIMITED	Corporate Secretary	03/07/2020 - 27/10/2020	788

Persons with Significant Control

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

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

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

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Description

About ENSCO 1375 LIMITED

ENSCO 1375 LIMITED is an(a) Active company incorporated on 03/07/2020 with the registered office located at 4th Floor, Cannon Place, 78 Cannon Street, London EC4N 6HL. There are currently 5 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 1375 LIMITED?

ENSCO 1375 LIMITED is currently Active. It was registered on 03/07/2020 .

Where is ENSCO 1375 LIMITED located?

ENSCO 1375 LIMITED is registered at 4th Floor, Cannon Place, 78 Cannon Street, London EC4N 6HL.

What does ENSCO 1375 LIMITED do?

ENSCO 1375 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ENSCO 1375 LIMITED?

The latest filing was on 17/02/2026: Audit exemption subsidiary accounts made up to 2025-03-31.