Introduction
Watch Company
E
ENSCO 1469 LIMITED
ENSCO 1469 LIMITED is an active company incorporated on 9 September 2022 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ENSCO 1469 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14347282
LTD Company
Age
3 Years
Incorporated 9 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 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 8 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
Ship Canal House 98 King Street Manchester, M2 4WU,
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEATON, Edward L'Estrange
Active98 King Street, ManchesterM2 4WU
Born February 1986
Director
Appointed 09 Sept 2022
BEATON, Edward L'Estrange
98 King Street, ManchesterM2 4WU
Born February 1986
Director
09 Sept 2022
Active
BEATON, Oliver Charles
Active98 King Street, ManchesterM2 4WU
Born May 1987
Director
Appointed 09 Sept 2022
BEATON, Oliver Charles
98 King Street, ManchesterM2 4WU
Born May 1987
Director
09 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Richard Beaton
Active98 King Street, ManchesterM2 4WU
Born September 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2022
Richard Beaton
98 King Street, ManchesterM2 4WU
Born September 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2022
Active
Filing History
20
Description
Type
Date Filed
Document
10 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 April 2024
14 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2022