Introduction
Watch Company
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ENSCO 1772 LIMITED
ENSCO 1772 LIMITED is an active company incorporated on 14 May 2021 with the registered office located in Warwick. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ENSCO 1772 LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13399442
LTD Company
Age
4 Years
Incorporated 14 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (6 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 13 May 2025 (11 months ago)
Submitted on 15 May 2025 (11 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
Units 2 & 3 Tachbrook Link Tachbrook Park Drive Leamington Spa Warwick, CV34 6SN,
Previous Addresses
, Units 2 & 3 Units 2 & 3 Tachbrook Link, Tachbrook Park Drive, Leamington Spa, Warwick, Warwickshire, CV34 6SN, England
From: 30 September 2021To: 30 September 2021
, One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
From: 14 May 2021To: 30 September 2021
21 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
New Owner
Sept 21
Notification Of A Person With Significan...
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...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 21
Notification Of A Person With Significan...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Share Issue
Oct 21
Capital Alter Shares Subdivision
New Owner
Dec 22
Notification Of A Person With Significan...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
New Owner
Dec 22
Notification Of A Person With Significan...
New Owner
Sept 24
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
2
Funding
6
Officers
9
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
GATELEY SECRETARIES LIMITED
ActiveEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 08 Oct 2021
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
08 Oct 2021
Active
DALE, Tony
ActiveTachbrook Park Drive, WarwickCV34 6SN
Born March 1969
Director
Appointed 08 Oct 2021
DALE, Tony
Tachbrook Park Drive, WarwickCV34 6SN
Born March 1969
Director
08 Oct 2021
Active
GILBERT, Kevin Lee
ActiveTachbrook Park Drive, WarwickCV34 6SN
Born September 1957
Director
Appointed 01 Oct 2021
GILBERT, Kevin Lee
Tachbrook Park Drive, WarwickCV34 6SN
Born September 1957
Director
01 Oct 2021
Active
KNIGHT, Andrew John
ActiveTachbrook Park Drive, WarwickCV34 6SN
Born April 1972
Director
Appointed 02 Sept 2021
KNIGHT, Andrew John
Tachbrook Park Drive, WarwickCV34 6SN
Born April 1972
Director
02 Sept 2021
Active
REDMAN, Heath Andrew
ActiveTachbrook Park Drive, WarwickCV34 6SN
Born February 1967
Director
Appointed 08 Oct 2021
REDMAN, Heath Andrew
Tachbrook Park Drive, WarwickCV34 6SN
Born February 1967
Director
08 Oct 2021
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 14 May 2021
Resigned 02 Sept 2021
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
14 May 2021
Resigned 02 Sept 2021
Resigned
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 14 May 2021
Resigned 02 Sept 2021
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
14 May 2021
Resigned 02 Sept 2021
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 14 May 2021
Resigned 02 Sept 2021
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
14 May 2021
Resigned 02 Sept 2021
Resigned
Persons with significant control
7
3 Active
4 Ceased
Name
Nature of Control
Notified
Status
Andrew Cowan
ActiveTachbrook Park Drive, WarwickCV34 6SN
Born August 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as trust
Notified 20 Jun 2024
Andrew Cowan
Tachbrook Park Drive, WarwickCV34 6SN
Born August 1974
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as trust
20 Jun 2024
Active
Thomas George Rush
CeasedTachbrook Park Drive, WarwickCV34 6SN
Born April 1982
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 24 Nov 2022
Ceased 20 Jun 2024
Thomas George Rush
Tachbrook Park Drive, WarwickCV34 6SN
Born April 1982
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
24 Nov 2022
Ceased 20 Jun 2024
Ceased
Mr Kevin Lee Gilbert
ActiveTachbrook Park Drive, WarwickCV34 6SN
Born September 1957
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 24 Nov 2022
Mr Kevin Lee Gilbert
Tachbrook Park Drive, WarwickCV34 6SN
Born September 1957
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
24 Nov 2022
Active
Mr Thomas Oliver Durrant
CeasedEdmund Street, BirminghamB3 2HJ
Born August 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Oct 2021
Ceased 24 Nov 2022
Mr Thomas Oliver Durrant
Edmund Street, BirminghamB3 2HJ
Born August 1974
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Oct 2021
Ceased 24 Nov 2022
Ceased
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 08 Oct 2021
Gateley Custodian And Nominee Services Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
08 Oct 2021
Active
Mr Andrew John Knight
CeasedTachbrook Park Drive, WarwickCV34 6SN
Born April 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2021
Ceased 08 Oct 2021
Mr Andrew John Knight
Tachbrook Park Drive, WarwickCV34 6SN
Born April 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2021
Ceased 08 Oct 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 14 May 2021
Ceased 02 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
14 May 2021
Ceased 02 Sept 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
12 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 September 2024
12 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2022
5 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 December 2022
2 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 October 2021
22 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 October 2021
19 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2021
19 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual 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
19 October 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 October 2021
13 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2021
12 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2021
30 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2021
30 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2021
2 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2021
2 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2021
2 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 September 2021