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ENSCO 1109 LIMITED - 40 Churchway, London, NW1 1LW, United Kingdom
Company Information
- Company registration number
- 09382142
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Churchway
- London
- NW1 1LW
- United Kingdom 40 Churchway, London, NW1 1LW, United Kingdom UK
Management
- Managing Directors
- WHITEHEAD, Paul Adrian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-09
- Age Of Company 2015-01-09 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Arctos Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-06
- Last Date: 2023-09-22
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ENSCO 1109 LIMITED Company Description
- ENSCO 1109 LIMITED is a ltd registered in United Kingdom with the Company reg no 09382142. Its current trading status is "live". It was registered 2015-01-09. It has declared SIC or NACE codes as "64209". It has 1 director It can be contacted at 40 Churchway .
Get ENSCO 1109 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ensco 1109 Limited - 40 Churchway, London, NW1 1LW, United Kingdom
- 2015-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-01-10) - RESOLUTIONS
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memorandum-articles (2024-01-10) - MA
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01
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change-to-a-person-with-significant-control (2023-12-04) - PSC05
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change-person-director-company-with-change-date (2023-12-06) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-13) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-17) - AA
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legacy (2023-11-17) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-09-22) - CS01
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legacy (2023-11-17) - GUARANTEE2
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legacy (2023-11-17) - AGREEMENT2
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change-to-a-person-with-significant-control (2023-09-14) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-01) - AA
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legacy (2022-10-19) - PARENT_ACC
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legacy (2022-11-01) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-09-29) - CS01
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
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legacy (2022-10-19) - GUARANTEE2
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-08) - TM01
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termination-director-company-with-name-termination-date (2021-08-12) - TM01
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mortgage-satisfy-charge-full (2021-09-27) - MR04
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accounts-with-accounts-type-full (2021-09-30) - AA
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-04) - AD01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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termination-secretary-company-with-name-termination-date (2021-10-05) - TM02
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confirmation-statement-with-no-updates (2021-10-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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accounts-with-accounts-type-full (2020-12-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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accounts-with-accounts-type-full (2019-11-06) - AA
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legacy (2019-10-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-23) - AA
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legacy (2019-10-23) - PARENT_ACC
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legacy (2019-10-23) - AGREEMENT2
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gazette-filings-brought-up-to-date (2019-10-09) - DISS40
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gazette-notice-compulsory (2019-10-08) - GAZ1
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legacy (2019-10-02) - GUARANTEE2
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-19) - MR01
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mortgage-satisfy-charge-full (2018-10-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-27) - MR01
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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resolution (2018-10-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-22) - CS01
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accounts-with-accounts-type-full (2017-11-08) - AA
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auditors-resignation-company (2017-01-13) - AUD
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auditors-resignation-company (2017-01-08) - AUD
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confirmation-statement-with-updates (2017-01-18) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-12-06) - CH03
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termination-secretary-company-with-name-termination-date (2016-12-06) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-06) - AD01
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appoint-person-secretary-company-with-name-date (2016-12-05) - AP03
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change-account-reference-date-company-previous-shortened (2016-09-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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accounts-with-accounts-type-full (2016-12-13) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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change-person-director-company-with-change-date (2015-10-08) - CH01
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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capital-allotment-shares (2015-05-12) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-05) - MR01
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incorporation-company (2015-01-09) - NEWINC
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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capital-allotment-shares (2015-04-21) - SH01