Introduction
Watch Company
E
ENSCO 1314 LIMITED
ENSCO 1314 LIMITED is an active company incorporated on 30 October 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ENSCO 1314 LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11649494
LTD Company
Age
7 Years
Incorporated 30 October 2018
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
34 Bow Street London, WC2E 7AU,
Previous Addresses
34 Bow Street London WC2E 7DL United Kingdom
From: 24 May 2021To: 7 June 2021
90 Tottenham Court Road London W1T 4TJ England
From: 14 May 2019To: 24 May 2021
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
From: 30 October 2018To: 14 May 2019
49 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
New Owner
May 19
Notification Of A Person With Significan...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Share Issue
Jul 19
Capital Alter Shares Subdivision
Funding Round
Jul 19
Capital Allotment Shares
Capital Reduction
Nov 19
Capital Cancellation Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Funding Round
May 20
Capital Allotment Shares
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Share Buyback
Oct 21
Capital Return Purchase Own Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Capital Reduction
Dec 21
Capital Cancellation Shares
Share Buyback
Dec 21
Capital Return Purchase Own Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Funding Round
Jun 23
Capital Allotment Shares
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
23
Funding
14
Officers
4
Ownership
0
Accounts
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
COURTIER, Charles John
ActiveBow Street, LondonWC2E 7AU
Born November 1961
Director
Appointed 10 May 2019
COURTIER, Charles John
Bow Street, LondonWC2E 7AU
Born November 1961
Director
10 May 2019
Active
HOWE, Catherine Susannah
ActiveBow Street, LondonWC2E 7AU
Born September 1967
Director
Appointed 10 Feb 2020
HOWE, Catherine Susannah
Bow Street, LondonWC2E 7AU
Born September 1967
Director
10 Feb 2020
Active
MICHELS, Bart Antonius
ActiveBow Street, LondonWC2E 7AU
Born June 1969
Director
Appointed 11 Oct 2021
MICHELS, Bart Antonius
Bow Street, LondonWC2E 7AU
Born June 1969
Director
11 Oct 2021
Active
REID, Peter David
ActiveBow Street, LondonWC2E 7AU
Born October 1974
Director
Appointed 10 May 2019
REID, Peter David
Bow Street, LondonWC2E 7AU
Born October 1974
Director
10 May 2019
Active
RUDMAN, Ben Charles
ActiveBow Street, LondonWC2E 7AU
Born October 1976
Director
Appointed 01 Sept 2020
RUDMAN, Ben Charles
Bow Street, LondonWC2E 7AU
Born October 1976
Director
01 Sept 2020
Active
YARDLEY, Daniel John
ActiveBow Street, LondonWC2E 7AU
Born November 1977
Director
Appointed 25 Apr 2019
YARDLEY, Daniel John
Bow Street, LondonWC2E 7AU
Born November 1977
Director
25 Apr 2019
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 30 Oct 2018
Resigned 25 Apr 2019
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
30 Oct 2018
Resigned 25 Apr 2019
Resigned
BELL, Jonathan Scott
ResignedBow Street, LondonWC2E 7AU
Born November 1974
Director
Appointed 10 May 2019
Resigned 06 Jun 2023
BELL, Jonathan Scott
Bow Street, LondonWC2E 7AU
Born November 1974
Director
10 May 2019
Resigned 06 Jun 2023
Resigned
CLARKE, John Paul
ResignedBow Street, LondonWC2E 7AU
Born January 1981
Director
Appointed 10 May 2019
Resigned 06 Jun 2023
CLARKE, John Paul
Bow Street, LondonWC2E 7AU
Born January 1981
Director
10 May 2019
Resigned 06 Jun 2023
Resigned
SELLERS, Patrick Elborough
ResignedBow Street, LondonWC2E 7AU
Born February 1959
Director
Appointed 10 May 2019
Resigned 06 Jun 2023
SELLERS, Patrick Elborough
Bow Street, LondonWC2E 7AU
Born February 1959
Director
10 May 2019
Resigned 06 Jun 2023
Resigned
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 30 Oct 2018
Resigned 25 Apr 2019
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
30 Oct 2018
Resigned 25 Apr 2019
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 30 Oct 2018
Resigned 25 Apr 2019
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
30 Oct 2018
Resigned 25 Apr 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Marvel Bidco Limited
ActiveBow Street, LondonWC2E 7AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2023
Marvel Bidco Limited
Bow Street, LondonWC2E 7AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2023
Active
Ldc (Managers) Limited
CeasedVine Street, LondonW1J 0AH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 10 May 2019
Ceased 06 Jun 2023
Ldc (Managers) Limited
Vine Street, LondonW1J 0AH
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
10 May 2019
Ceased 06 Jun 2023
Ceased
Mr Daniel John Yardley
CeasedTottenham Court Road, LondonW1T 4TJ
Born November 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 May 2019
Ceased 10 May 2019
Mr Daniel John Yardley
Tottenham Court Road, LondonW1T 4TJ
Born November 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 May 2019
Ceased 10 May 2019
Ceased
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2018
Ceased 07 May 2019
Gateley Incorporations Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2018
Ceased 07 May 2019
Ceased
Filing History
101
Description
Type
Date Filed
Document
27 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2023
27 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2023
15 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2023
7 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2021
24 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2021
30 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2020
13 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 November 2019
20 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2019
14 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 May 2019
14 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2019
14 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2019
14 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2019
14 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 April 2019