Ensco 1278 Limited

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Ensco 1278 Limited

11149304Private Limited With Share Capital

Mode House, Thundridge Business Park, Ware, SG120SS
Incorporated

15/01/2018

Company Age

8 years

Directors

2

Employees

162

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Ensco 1278 Limited (11149304) is a private limited with share capital incorporated on 15/01/2018 (8 years old) and registered in ware, SG120SS. The company operates under SIC code 74990 and is classified as Medium.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 15/01/2018
SG120SS
162 employees

Financial Overview

Total Assets

£11.99M

Liabilities

£71.32M

Net Assets

£-59.33M

Turnover

£36.04M

Cash

£2.34M

Key Metrics

162

Employees

2

Directors

5

Shareholders

Board of Directors

2

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

74
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:14-04-2025
Capital Cancellation Shares
Category:Capital
Date:31-03-2025
Resolution
Category:Resolution
Date:31-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Second Filing Of Change Of Director Details With Name
Category:Officers
Date:28-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:04-10-2022
Resolution
Category:Resolution
Date:20-06-2022
Memorandum Articles
Category:Incorporation
Date:20-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Capital Allotment Shares
Category:Capital
Date:20-09-2021
Resolution
Category:Resolution
Date:20-09-2021
Capital Cancellation Shares
Category:Capital
Date:11-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:11-08-2021
Capital Cancellation Shares
Category:Capital
Date:07-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Memorandum Articles
Category:Incorporation
Date:20-01-2020
Resolution
Category:Resolution
Date:20-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2018
Resolution
Category:Resolution
Date:14-09-2018
Resolution
Category:Resolution
Date:11-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:10-09-2018
Capital Allotment Shares
Category:Capital
Date:10-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:10-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Incorporation Company
Category:Incorporation
Date:15-01-2018

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date22/03/2026
Filing Date19/03/2025
Latest Accounts31/12/2023

Trading Addresses

Mode House, Thundridge Business Park, Ware, Hertfordshire Sg12 0, SG120SSRegistered

Contact

gateleyuk.com
Mode House, Thundridge Business Park, Ware, SG120SS