Introduction
Watch Company
E
ENSCO 1359 LIMITED
ENSCO 1359 LIMITED is an active company incorporated on 11 December 2019 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ENSCO 1359 LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12359617
LTD Company
Age
6 Years
Incorporated 11 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (3 months ago)
Submitted on 21 December 2025 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
174 Clapgate Lane C/O Lander Automotive Birmingham, B32 3ED,
Previous Addresses
One Eleven Edmund Street Birmingham B3 2HJ England
From: 11 December 2019To: 23 March 2021
20 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
New Owner
Mar 20
Notification Of A Person With Significan...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 21
Capital Allotment Shares
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 21
Capital Allotment Shares
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 24
Capital Allotment Shares
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
3
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
GILLETT, Michael David
ActiveClapgate Lane, BirminghamB32 3ED
Born February 1951
Director
Appointed 13 Sept 2025
GILLETT, Michael David
Clapgate Lane, BirminghamB32 3ED
Born February 1951
Director
13 Sept 2025
Active
LITWINOWICZ, Leszek Richard
ActiveClapgate Lane, BirminghamB32 3ED
Born May 1958
Director
Appointed 09 Mar 2020
LITWINOWICZ, Leszek Richard
Clapgate Lane, BirminghamB32 3ED
Born May 1958
Director
09 Mar 2020
Active
MCCARTNEY-PALMER, Leonard
ActiveClapgate Lane, BirminghamB32 3ED
Born April 1967
Director
Appointed 05 Sept 2025
MCCARTNEY-PALMER, Leonard
Clapgate Lane, BirminghamB32 3ED
Born April 1967
Director
05 Sept 2025
Active
RUSSELL, Ben Ian
ActiveClapgate Lane, BirminghamB32 3ED
Born February 1976
Director
Appointed 05 Sept 2025
RUSSELL, Ben Ian
Clapgate Lane, BirminghamB32 3ED
Born February 1976
Director
05 Sept 2025
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 11 Dec 2019
Resigned 09 Mar 2020
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
11 Dec 2019
Resigned 09 Mar 2020
Resigned
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 11 Dec 2019
Resigned 09 Mar 2020
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
11 Dec 2019
Resigned 09 Mar 2020
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 11 Dec 2019
Resigned 09 Mar 2020
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
11 Dec 2019
Resigned 09 Mar 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Leszek Richard Litwinowicz
ActiveClapgate Lane, BirminghamB32 3ED
Born May 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2020
Leszek Richard Litwinowicz
Clapgate Lane, BirminghamB32 3ED
Born May 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2020
Active
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 11 Dec 2019
Ceased 09 Mar 2020
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
11 Dec 2019
Ceased 09 Mar 2020
Ceased
Filing History
40
Description
Type
Date Filed
Document
17 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2025
5 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2021
29 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2021
23 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2021
17 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2020
13 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2020
11 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 March 2020
10 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2020