Introduction
Watch Company
E
ENSCO 9547 LIMITED
ENSCO 9547 LIMITED is an active company incorporated on 30 November 2020 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ENSCO 9547 LIMITED was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
13049971
LTD Company
Age
5 Years
Incorporated 30 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
3rd Floor Eastgate Castle Street Castlefield Manchester, M3 4LZ,
Previous Addresses
Unit 18 Blackpool Technology Management Centre Faraday Way Blackpool FY2 0JW England
From: 21 March 2022To: 15 September 2023
10 Southdown Close Thornton FY5 5QE United Kingdom
From: 30 November 2020To: 21 March 2022
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 22
Capital Allotment Shares
Share Issue
Mar 22
Capital Alter Shares Subdivision
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
NUTTALL, Katie Joan
ActiveCastle Street, ManchesterM3 4LZ
Secretary
Appointed 31 Dec 2024
NUTTALL, Katie Joan
Castle Street, ManchesterM3 4LZ
Secretary
31 Dec 2024
Active
NUTTALL, Andrew
ActiveCastle Street, ManchesterM3 4LZ
Born January 1981
Director
Appointed 30 Nov 2020
NUTTALL, Andrew
Castle Street, ManchesterM3 4LZ
Born January 1981
Director
30 Nov 2020
Active
THORNTON, Matthew Peter
ActiveCastle Street, ManchesterM3 4LZ
Born May 1973
Director
Appointed 21 Mar 2022
THORNTON, Matthew Peter
Castle Street, ManchesterM3 4LZ
Born May 1973
Director
21 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Nuttall
ActiveCastle Street, ManchesterM3 4LZ
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2020
Mr Andrew Nuttall
Castle Street, ManchesterM3 4LZ
Born January 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2020
Active
Filing History
27
Description
Type
Date Filed
Document
4 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2024
15 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
31 March 2022
25 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 March 2022
21 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2022
14 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2020