Ensco 1366 Limited

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Ensco 1366 Limited

12558828•Private Limited With Share Capital

25A Market Square, Bicester, Oxfordshire, OX266AD

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Incorporated

16/04/2020

Company Age

6 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Ensco 1366 Limited (12558828) is a private limited with share capital incorporated on 16/04/2020 (6 years old) and registered in oxfordshire, OX266AD. The company operates under SIC code 74990 and is classified as Medium.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 16/04/2020
OX266AD

Financial Overview

Total Assets

£41.50M

Liabilities

£17.93M

Net Assets

£23.57M

Cash

£4.9K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
D
darren burchell thomas
director
M
marc raymond lawrence cregor
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

85
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-02-2026
Legacy
Category:Accounts
Date:23-02-2026
Legacy
Category:Other
Date:23-02-2026
Legacy
Category:Other
Date:23-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2025
Legacy
Category:Accounts
Date:18-02-2025
Legacy
Category:Other
Date:18-02-2025
Legacy
Category:Other
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-02-2024
Legacy
Category:Accounts
Date:09-02-2024
Legacy
Category:Other
Date:09-02-2024
Legacy
Category:Other
Date:09-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-02-2023
Legacy
Category:Accounts
Date:17-02-2023
Legacy
Category:Other
Date:17-02-2023
Legacy
Category:Other
Date:17-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2022
Capital Alter Shares Consolidation
Category:Capital
Date:20-01-2022
Memorandum Articles
Category:Incorporation
Date:20-01-2022
Resolution
Category:Resolution
Date:20-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-01-2022
Capital Allotment Shares
Category:Capital
Date:14-10-2021
Resolution
Category:Resolution
Date:14-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2021
Resolution
Category:Resolution
Date:03-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Capital Cancellation Shares
Category:Capital
Date:02-03-2021
Capital Cancellation Shares
Category:Capital
Date:25-02-2021
Capital Cancellation Shares
Category:Capital
Date:25-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2021
Resolution
Category:Resolution
Date:02-02-2021
Memorandum Articles
Category:Incorporation
Date:02-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-11-2020
Capital Allotment Shares
Category:Capital
Date:12-08-2020
Memorandum Articles
Category:Incorporation
Date:12-08-2020
Resolution
Category:Resolution
Date:12-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2020
Incorporation Company
Category:Incorporation
Date:16-04-2020

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date28/02/2027
Filing Date19/02/2026
Latest Accounts31/05/2025

Trading Addresses

25A Market Square, Bicester, OX266ADRegistered

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Contact

25A Market Square, Bicester, Oxfordshire, OX266AD