Introduction
Watch Company
E
ENSCO 1484 LIMITED
ENSCO 1484 LIMITED is an active company incorporated on 3 February 2023 with the registered office located in Southend-On-Sea. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ENSCO 1484 LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14636633
LTD Company
Age
3 Years
Incorporated 3 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 29 February 2024 - 31 December 2024(11 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 2 February 2025 (1 year ago)
Submitted on 5 February 2025 (1 year ago)
Next Due
Due by 16 February 2026
For period ending 2 February 2026
Address
2nd Floor Dencora Court Tylers Avenue Southend-On-Sea, SS1 2BB,
Previous Addresses
One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom
From: 3 February 2023To: 5 November 2024
14 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Share Issue
Nov 24
Capital Alter Shares Subdivision
Funding Round
Nov 24
Capital Allotment Shares
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 25
Capital Allotment Shares
3
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
HOMER, Andrew Charles
ActiveTylers Avenue, Southend-On-SeaSS1 2BB
Born March 1953
Director
Appointed 29 Oct 2024
HOMER, Andrew Charles
Tylers Avenue, Southend-On-SeaSS1 2BB
Born March 1953
Director
29 Oct 2024
Active
HOOD, Simon Anthony
ActiveTylers Avenue, Southend-On-SeaSS1 2BB
Born September 1963
Director
Appointed 29 Oct 2024
HOOD, Simon Anthony
Tylers Avenue, Southend-On-SeaSS1 2BB
Born September 1963
Director
29 Oct 2024
Active
IZZARD, Mark Brian
ActiveTylers Avenue, Southend-On-SeaSS1 2BB
Born January 1971
Director
Appointed 29 Oct 2024
IZZARD, Mark Brian
Tylers Avenue, Southend-On-SeaSS1 2BB
Born January 1971
Director
29 Oct 2024
Active
REID, Bruce Craig
ActiveTylers Avenue, Southend-On-SeaSS1 2BB
Born October 1965
Director
Appointed 29 Oct 2024
REID, Bruce Craig
Tylers Avenue, Southend-On-SeaSS1 2BB
Born October 1965
Director
29 Oct 2024
Active
SNAITH, Mark
ActiveTylers Avenue, Southend-On-SeaSS1 2BB
Born July 1989
Director
Appointed 25 Jan 2024
SNAITH, Mark
Tylers Avenue, Southend-On-SeaSS1 2BB
Born July 1989
Director
25 Jan 2024
Active
WALLIS, James Michael
ActiveTylers Avenue, Southend-On-SeaSS1 2BB
Born May 1964
Director
Appointed 29 Oct 2024
WALLIS, James Michael
Tylers Avenue, Southend-On-SeaSS1 2BB
Born May 1964
Director
29 Oct 2024
Active
OTWAY, Miles Daniel
ResignedEdmund Street, BirminghamB3 2HJ
Born October 1983
Director
Appointed 03 Feb 2023
Resigned 25 Jan 2024
OTWAY, Miles Daniel
Edmund Street, BirminghamB3 2HJ
Born October 1983
Director
03 Feb 2023
Resigned 25 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Connection Capital Llp
ActiveEdmund Street, BirminghamB3 2HJ
Nature of Control
Significant influence or control
Notified 29 Oct 2024
Connection Capital Llp
Edmund Street, BirminghamB3 2HJ
Significant influence or control
29 Oct 2024
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 03 Feb 2023
Ceased 29 Oct 2024
Gateley Custodian And Nominee Services Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2023
Ceased 29 Oct 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
3 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2025
5 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 February 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 November 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 November 2024
5 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2024
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
5 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2024