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Ensco 1399 Limited

Ensco 1399 Limited is an active company incorporated on 29 January 2021 with the registered office located in London, Greater London. Ensco 1399 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13167233
Private limited company
Age
4 years
Incorporated 29 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 January 2025 (8 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Hampstead Gate
1a Frognal
London
NW3 6AL
England
Address changed on 5 Jul 2022 (3 years ago)
Previous address was Paternoster House 65 st. Pauls Churchyard London EC4M 8AB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Finance Director • British
Director • British • Lives in England • Born in Nov 1963
Director • Ceo • Austrian • Lives in England • Born in Feb 1973
Director • French • Lives in UK • Born in Sep 1967
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Locale Enterprises Limited
Mr Douglas George Campbell Smillie is a mutual person.
Active
Acropolis Capital Limited
Vinod Pragji Gordhan Vaghadia and Cameron Oliver Chartouni are mutual people.
Active
Kababji UK Limited
Mr Douglas George Campbell Smillie and Mr. Ziad Joumblat are mutual people.
Active
Shot Farm Holdings Limited
Vinod Pragji Gordhan Vaghadia and Cameron Oliver Chartouni are mutual people.
Active
Ampersand Advisory Limited
Mr Douglas George Campbell Smillie and Mr. Ziad Joumblat are mutual people.
Active
Acropolis Leisure Holdings Limited
Vinod Pragji Gordhan Vaghadia and Cameron Oliver Chartouni are mutual people.
Active
The Hummingbird Bakery Limited
Vinod Pragji Gordhan Vaghadia and Cameron Oliver Chartouni are mutual people.
Active
Hummingbird Bakery Holdings Limited
Vinod Pragji Gordhan Vaghadia and Cameron Oliver Chartouni are mutual people.
Active
Brands
The Hummingbird Bakery
The Hummingbird Bakery is an American-style bakery that offers a range of baked goods, including cakes, cupcakes, and desserts.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£78.77K
Decreased by £76.22K (-49%)
Turnover
Unreported
Same as previous period
Employees
91
Increased by 1 (+1%)
Total Assets
£2.59M
Decreased by £235.92K (-8%)
Total Liabilities
-£3.73M
Increased by £544.54K (+17%)
Net Assets
-£1.14M
Decreased by £780.46K (+215%)
Debt Ratio (%)
144%
Increased by 31.34% (+28%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Accounting Period Shortened
3 Years Ago on 13 Jul 2022
Vinod Pragji Gordhan Vaghadia (PSC) Appointed
3 Years Ago on 1 Jul 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 10 Feb 2024
Registration of charge 131672330001, created on 1 December 2023
Submitted on 1 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 3 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 16 Dec 2022
Previous accounting period shortened from 31 January 2022 to 31 December 2021
Submitted on 13 Jul 2022
Notification of Vinod Pragji Gordhan Vaghadia as a person with significant control on 1 July 2022
Submitted on 6 Jul 2022
Repayment History
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