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Ensco 1484 Limited

Ensco 1484 Limited is a dormant company incorporated on 3 February 2023 with the registered office located in Southend-on-Sea, Essex. Ensco 1484 Limited was registered 2 years 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
14636633
Private limited company
Age
2 years 9 months
Incorporated 3 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 3 Feb28 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
2nd Floor Dencora Court
Tylers Avenue
Southend-On-Sea
SS1 2BB
England
Address changed on 5 Nov 2024 (12 months ago)
Previous address was One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Apr 1953
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Sep 1963
Director • British • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Ensco 1529 Limited
Mark Brian Izzard, James Michael Wallis, and 2 more are mutual people.
Active
Ensco 1530 Limited
Mark Brian Izzard, James Michael Wallis, and 2 more are mutual people.
Active
Hood Travel Limited
Mark Brian Izzard, James Michael Wallis, and 1 more are mutual people.
Active
Augmentum Management Limited
James Michael Wallis and Bruce Craig Reid are mutual people.
Active
Hood Group Limited
Mark Brian Izzard is a mutual person.
Active
Ensco 1370 Limited
Mark Snaith is a mutual person.
Active
Niche Box Group Limited
Mark Brian Izzard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Accounting Period Shortened
8 Months Ago on 5 Feb 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
New Charge Registered
1 Year Ago on 29 Oct 2024
Connection Capital Llp (PSC) Appointed
1 Year Ago on 29 Oct 2024
Gateley Custodian and Nominee Services Limited (PSC) Resigned
1 Year Ago on 29 Oct 2024
Mr Andrew Charles Homer Appointed
1 Year Ago on 29 Oct 2024
Mr Simon Anthony Hood Appointed
1 Year Ago on 29 Oct 2024
Mr Bruce Craig Reid Appointed
1 Year Ago on 29 Oct 2024
Mr James Michael Wallis Appointed
1 Year Ago on 29 Oct 2024
Mr Mark Brian Izzard Appointed
1 Year Ago on 29 Oct 2024
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Documents
Confirmation statement made on 2 February 2025 with updates
Submitted on 5 Feb 2025
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 5 Feb 2025
Resolutions
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Change of share class name or designation
Submitted on 8 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 7 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 6 Nov 2024
Sub-division of shares on 29 October 2024
Submitted on 6 Nov 2024
Repayment History
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