Introduction
Watch Company
E
ENSCO 1378 LIMITED
ENSCO 1378 LIMITED is an active company incorporated on 13 August 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. ENSCO 1378 LIMITED was registered 5 years ago.(SIC: 47910)
Status
active
Active since 5 years ago
Company No
12810332
LTD Company
Age
5 Years
Incorporated 13 August 2020
Size
N/A
Accounts
ARD: 31/8Overdue
Last Filed
Made up to 31 August 2023 (2 years ago)
Submitted on 26 February 2025 (1 year ago)
Period: 1 September 2022 - 31 August 2023(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2025
Period: 1 September 2023 - 31 August 2024
Confirmation Statement
Overdue
Last Filed
Made up to 13 November 2023 (2 years ago)
Submitted on 6 December 2023 (2 years ago)
Next Due
Due by 27 November 2024
For period ending 13 November 2024
Address
29 North Audley Street London, W1K 6WY,
Previous Addresses
Maddox House 1 Maddox Street London W1S 2PZ England
From: 14 September 2020To: 24 January 2023
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
From: 13 August 2020To: 14 September 2020
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
New Owner
Sept 20
Notification Of A Person With Significan...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Share Issue
Nov 22
Capital Alter Shares Subdivision
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
2
Funding
6
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
MAHAPATRA, Indraneil
Active1 Maddox Street, LondonW1S 2PZ
Born February 1980
Director
Appointed 14 Sept 2020
MAHAPATRA, Indraneil
1 Maddox Street, LondonW1S 2PZ
Born February 1980
Director
14 Sept 2020
Active
MORGAN, Xan Edward Charles
ActiveNorth Audley Street, LondonW1K 6WY
Born January 1985
Director
Appointed 12 Sept 2022
MORGAN, Xan Edward Charles
North Audley Street, LondonW1K 6WY
Born January 1985
Director
12 Sept 2022
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 13 Aug 2020
Resigned 14 Sept 2020
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
13 Aug 2020
Resigned 14 Sept 2020
Resigned
MARTIN, Paul Andrew
ResignedNorth Audley Street, LondonW1K 6WY
Born January 1962
Director
Appointed 12 Sept 2022
Resigned 20 Mar 2025
MARTIN, Paul Andrew
North Audley Street, LondonW1K 6WY
Born January 1962
Director
12 Sept 2022
Resigned 20 Mar 2025
Resigned
WARD, Michael James
Resigned1 Maddox Street, LondonW1S 2PZ
Born January 1959
Director
Appointed 13 Aug 2020
Resigned 14 Sept 2020
WARD, Michael James
1 Maddox Street, LondonW1S 2PZ
Born January 1959
Director
13 Aug 2020
Resigned 14 Sept 2020
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 13 Aug 2020
Resigned 14 Sept 2020
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
13 Aug 2020
Resigned 14 Sept 2020
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
4th Floor, Century Yard, George Town PO BOX 31162
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 29 Sept 2022
Kingsley Capital (Cayman) Limited
4th Floor, Century Yard, George Town PO BOX 31162
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
29 Sept 2022
Active
Great Portland Street, LondonW1W 5PF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2021
Kingsley Capital Partners Llp
Great Portland Street, LondonW1W 5PF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2021
Active
Mr Indraneil Mahapatra
Ceased1 Maddox Street, LondonW1S 2PZ
Born February 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2020
Ceased 21 Sept 2021
Mr Indraneil Mahapatra
1 Maddox Street, LondonW1S 2PZ
Born February 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2020
Ceased 21 Sept 2021
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 13 Aug 2020
Ceased 14 Sept 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
13 Aug 2020
Ceased 14 Sept 2020
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 March 2025
6 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 December 2023
4 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 March 2023
24 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 November 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 July 2022
21 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2021
21 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 September 2021
15 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2020
14 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 September 2020
14 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2020
14 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2020