Ensco 1314 Limited

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Ensco 1314 Limited

11649494•Private Limited With Share Capital

34 Bow Street, London, WC2E7AU

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Incorporated

30/10/2018

Company Age

7 years

Directors

6

Employees

6

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ensco 1314 Limited (11649494) is a private limited with share capital incorporated on 30/10/2018 (7 years old) and registered in london, WC2E7AU. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 30/10/2018
WC2E7AU
6 employees

Financial Overview

Total Assets

£95.69M

Liabilities

£64.33M

Net Assets

£31.36M

Cash

£4.0K

Key Metrics

6

Employees

6

Directors

12

Shareholders

Board of Directors

5
B
bart antonius michels
director
C
charles john courtier
director
D
daniel john yardley
director
B
ben charles rudman
director
C
catherine susannah howe
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:07-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2025
Legacy
Category:Accounts
Date:08-10-2025
Legacy
Category:Other
Date:02-09-2025
Legacy
Category:Other
Date:02-09-2025
Resolution
Category:Resolution
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Capital Allotment Shares
Category:Capital
Date:04-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2025
Legacy
Category:Accounts
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Legacy
Category:Other
Date:04-01-2025
Legacy
Category:Accounts
Date:03-12-2024
Legacy
Category:Other
Date:03-12-2024
Legacy
Category:Other
Date:03-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2023
Memorandum Articles
Category:Incorporation
Date:06-07-2023
Resolution
Category:Resolution
Date:06-07-2023
Capital Allotment Shares
Category:Capital
Date:27-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2023
Resolution
Category:Resolution
Date:16-01-2023
Memorandum Articles
Category:Incorporation
Date:16-01-2023
Capital Allotment Shares
Category:Capital
Date:19-12-2022
Resolution
Category:Resolution
Date:19-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2022
Capital Allotment Shares
Category:Capital
Date:14-10-2022
Capital Allotment Shares
Category:Capital
Date:04-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Memorandum Articles
Category:Incorporation
Date:21-12-2021
Resolution
Category:Resolution
Date:21-12-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:20-12-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2021
Capital Cancellation Shares
Category:Capital
Date:08-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:08-12-2021
Resolution
Category:Resolution
Date:06-11-2021
Resolution
Category:Resolution
Date:06-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Capital Allotment Shares
Category:Capital
Date:01-11-2021
Capital Allotment Shares
Category:Capital
Date:27-10-2021
Capital Cancellation Shares
Category:Capital
Date:08-10-2021
Capital Return Purchase Own Shares
Category:Capital
Date:08-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2021
Resolution
Category:Resolution
Date:21-08-2021
Capital Allotment Shares
Category:Capital
Date:11-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2021
Resolution
Category:Resolution
Date:14-04-2021
Capital Allotment Shares
Category:Capital
Date:12-04-2021
Capital Allotment Shares
Category:Capital
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2020
Capital Allotment Shares
Category:Capital
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Memorandum Articles
Category:Incorporation
Date:09-07-2020
Resolution
Category:Resolution
Date:09-07-2020
Resolution
Category:Resolution
Date:03-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2020
Resolution
Category:Resolution
Date:05-05-2020
Capital Allotment Shares
Category:Capital
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2020
Legacy
Category:Miscellaneous
Date:06-02-2020
Capital Allotment Shares
Category:Capital
Date:26-11-2019
Capital Cancellation Shares
Category:Capital
Date:21-11-2019
Resolution
Category:Resolution
Date:21-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2019
Confirmation Statement
Category:Confirmation Statement
Date:14-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-11-2019
Capital Allotment Shares
Category:Capital
Date:12-07-2019
Resolution
Category:Resolution
Date:05-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:03-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:03-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2019

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date24/09/2025
Latest Accounts28/02/2025

Trading Addresses

34 Bow Street, London, WC2E7AURegistered

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Contact

34 Bow Street, London, WC2E7AU