ENSCO 1519 LIMITED

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ENSCO 1519 LIMITED

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Key Data

Status

Active

Company No.

15174151

Incorporation date

29/09/2023

Size

Group

Contacts

Registered address

Registered address

Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire LS28 6QSCopy
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Latest events (Record since 29/09/2023)
dot icon14/02/2026
Resolutions
dot icon14/02/2026
Memorandum and Articles of Association
dot icon10/02/2026
Statement of capital following an allotment of shares on 2026-02-02
dot icon24/12/2025
Director's details changed for Bernard Dale on 2025-12-24
dot icon01/12/2025
Cancellation of shares. Statement of capital on 2025-11-21
dot icon01/12/2025
Purchase of own shares.
dot icon30/09/2025
Confirmation statement made on 2025-09-28 with updates
dot icon29/09/2025
Group of companies' accounts made up to 2025-03-31
dot icon29/07/2025
Termination of appointment of Mark Colin Henson as a director on 2025-07-29
dot icon11/11/2024
Confirmation statement made on 2024-09-28 with updates
dot icon15/10/2024
Resolutions
dot icon15/10/2024
Memorandum and Articles of Association
dot icon15/10/2024
Statement of capital following an allotment of shares on 2024-10-07
dot icon03/09/2024
Appointment of Mr Paul Anthony Forman as a director on 2024-08-28
dot icon21/03/2024
Current accounting period extended from 2024-09-30 to 2025-03-29
dot icon28/02/2024
Resolutions
dot icon28/02/2024
Memorandum and Articles of Association
dot icon28/02/2024
Statement of capital following an allotment of shares on 2024-02-12
dot icon23/02/2024
Notification of Paul David Matthews as a person with significant control on 2024-02-12
dot icon23/02/2024
Director's details changed for Mr Paul David Matthews on 2024-02-23
dot icon23/02/2024
Director's details changed for Mr Andrew Paul Pinkney on 2024-02-23
dot icon23/02/2024
Notification of Andrew Paul Pinkney as a person with significant control on 2024-02-12
dot icon22/02/2024
Appointment of Mr Paul David Matthews as a director on 2024-02-12
dot icon22/02/2024
Appointment of Mr Andrew Paul Pinkney as a director on 2024-02-12
dot icon22/02/2024
Appointment of Mr Mark Colin Henson as a director on 2024-02-12
dot icon22/02/2024
Change of details for Connection Capital Llp as a person with significant control on 2024-02-12
dot icon22/02/2024
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Grangefield House Richardshaw Road Pudsey Leeds West Yorkshire LS28 6QS on 2024-02-22
dot icon16/02/2024
Registration of charge 151741510002, created on 2024-02-12
dot icon14/02/2024
Registration of charge 151741510001, created on 2024-02-12
dot icon24/01/2024
Resolutions
dot icon24/01/2024
Sub-division of shares on 2024-01-17
dot icon23/01/2024
Change of share class name or designation
dot icon17/01/2024
Appointment of Mr Andrew Gordon Mill as a director on 2024-01-17
dot icon17/01/2024
Termination of appointment of Gateley Secretaries Limited as a secretary on 2024-01-17
dot icon29/09/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
29/03/2026
dot iconNext due on
29/12/2026
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GATELEY SECRETARIES LIMITED
Corporate Secretary
29/09/2023 - 17/01/2024
502
Dale, Bernard
Director
29/09/2023 - Present
6
Forman, Paul Anthony
Director
28/08/2024 - Present
22
Mill, Andrew Gordon
Director
17/01/2024 - Present
14
Matthews, Paul David
Director
12/02/2024 - Present
9

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ENSCO 1519 LIMITED

ENSCO 1519 LIMITED is an(a) Active company incorporated on 29/09/2023 with the registered office located at Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire LS28 6QS. 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 1519 LIMITED?

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ENSCO 1519 LIMITED is currently Active. It was registered on 29/09/2023 .

Where is ENSCO 1519 LIMITED located?

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ENSCO 1519 LIMITED is registered at Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire LS28 6QS.

What does ENSCO 1519 LIMITED do?

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ENSCO 1519 LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for ENSCO 1519 LIMITED?

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The latest filing was on 14/02/2026: Resolutions.