Introduction
Watch Company
E
ENSCO 1427 LIMITED
ENSCO 1427 LIMITED is an active company incorporated on 27 July 2021 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ENSCO 1427 LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13532763
LTD Company
Age
4 Years
Incorporated 27 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 20 November 2025 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (8 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
Unit 12 Attercliffe Industrial Estate Fell Road Sheffield, S9 2AL,
Previous Addresses
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
From: 27 July 2021To: 2 August 2021
6 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BANKS, Steven Paul
ActiveFell Road, SheffieldS9 2AL
Born May 1964
Director
Appointed 02 Aug 2021
BANKS, Steven Paul
Fell Road, SheffieldS9 2AL
Born May 1964
Director
02 Aug 2021
Active
LAMBERT, Michael
ActiveFell Road, SheffieldS9 2AL
Born December 1980
Director
Appointed 02 Aug 2021
LAMBERT, Michael
Fell Road, SheffieldS9 2AL
Born December 1980
Director
02 Aug 2021
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 27 Jul 2021
Resigned 02 Aug 2021
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
27 Jul 2021
Resigned 02 Aug 2021
Resigned
WARD, Michael James
ResignedFell Road, SheffieldS9 2AL
Born January 1959
Director
Appointed 27 Jul 2021
Resigned 02 Aug 2021
WARD, Michael James
Fell Road, SheffieldS9 2AL
Born January 1959
Director
27 Jul 2021
Resigned 02 Aug 2021
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 27 Jul 2021
Resigned 02 Aug 2021
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
27 Jul 2021
Resigned 02 Aug 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fell Road, SheffieldS9 2AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2021
Intelligent Energy Saving Company Holdings Limited
Fell Road, SheffieldS9 2AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2021
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 27 Jul 2021
Ceased 02 Aug 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
27 Jul 2021
Ceased 02 Aug 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
20 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 October 2022
2 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2021
2 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2021
2 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 August 2021