Introduction
Watch Company
E
ENSCO 1416 LIMITED
ENSCO 1416 LIMITED is an active company incorporated on 7 May 2021 with the registered office located in Lincoln. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ENSCO 1416 LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13382217
LTD Company
Age
4 Years
Incorporated 7 May 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (10 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
C/O Primetake Limited Reepham Road Fiskerton Lincoln, LN3 4EZ,
Previous Addresses
5 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP England
From: 29 September 2021To: 29 April 2024
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
From: 7 May 2021To: 29 September 2021
18 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
New Owner
Sept 21
Notification Of A Person With Significan...
Capital Update
Sept 21
Capital Statement Capital Company With D...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Share Issue
Oct 21
Capital Alter Shares Subdivision
Share Issue
Oct 21
Capital Alter Shares Subdivision
Funding Round
Nov 21
Capital Allotment Shares
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
4
Funding
8
Officers
3
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
HILTON, Kevin
ActiveReepham Road, LincolnLN3 4EZ
Secretary
Appointed 24 Sept 2021
HILTON, Kevin
Reepham Road, LincolnLN3 4EZ
Secretary
24 Sept 2021
Active
HILTON, Kevin
ActiveReepham Road, LincolnLN3 4EZ
Born December 1958
Director
Appointed 24 Sept 2021
HILTON, Kevin
Reepham Road, LincolnLN3 4EZ
Born December 1958
Director
24 Sept 2021
Active
MIDDLETON, Trevor
ActiveReepham Road, LincolnLN3 4EZ
Born February 1957
Director
Appointed 24 Sept 2021
MIDDLETON, Trevor
Reepham Road, LincolnLN3 4EZ
Born February 1957
Director
24 Sept 2021
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 07 May 2021
Resigned 24 Sept 2021
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
07 May 2021
Resigned 24 Sept 2021
Resigned
LITWINOWICZ, Leszek Richard
ResignedReepham Road, LincolnLN3 4EZ
Born May 1958
Director
Appointed 24 Sept 2021
Resigned 29 Apr 2025
LITWINOWICZ, Leszek Richard
Reepham Road, LincolnLN3 4EZ
Born May 1958
Director
24 Sept 2021
Resigned 29 Apr 2025
Resigned
ROWE, Christopher Gordon
ResignedThe Courtyard, Stratford-Upon-AvonCV37 9NP
Born June 1953
Director
Appointed 24 Sept 2021
Resigned 06 Feb 2024
ROWE, Christopher Gordon
The Courtyard, Stratford-Upon-AvonCV37 9NP
Born June 1953
Director
24 Sept 2021
Resigned 06 Feb 2024
Resigned
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 07 May 2021
Resigned 24 Sept 2021
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
07 May 2021
Resigned 24 Sept 2021
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 07 May 2021
Resigned 24 Sept 2021
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
07 May 2021
Resigned 24 Sept 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Reepham Road, LincolnLN3 4EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2025
Primetake Group Eot Limited
Reepham Road, LincolnLN3 4EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2025
Active
Mr Trevor Middleton
CeasedThe Courtyard, Stratford-Upon-AvonCV37 9NP
Born February 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2021
Ceased 24 Sept 2021
Mr Trevor Middleton
The Courtyard, Stratford-Upon-AvonCV37 9NP
Born February 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2021
Ceased 24 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 07 May 2021
Ceased 24 Sept 2021
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
07 May 2021
Ceased 24 Sept 2021
Ceased
Filing History
46
Description
Type
Date Filed
Document
2 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 May 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
11 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2024
29 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2024
17 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 October 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 October 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
22 October 2021
19 October 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 October 2021
19 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2021
30 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 September 2021
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
30 September 2021
30 September 2021
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 September 2021
29 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2021
29 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2021
29 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 September 2021
29 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2021