Introduction
Watch Company
E
ENSCO 1491 LIMITED
ENSCO 1491 LIMITED is an active company incorporated on 8 March 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ENSCO 1491 LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14715221
LTD Company
Age
3 Years
Incorporated 8 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (5 months ago)
Submitted on 9 October 2025 (5 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
C/O Rsm Uk Tax And Accounting Ltd 25 Farringdon Street London, EC4A 4AB,
Previous Addresses
One Eleven Edmund Street Birmingham B3 2HJ England
From: 8 March 2023To: 2 May 2023
11 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HARPER, Christopher Deryk
ActiveHighlands Road, LeatherheadKT22 8NB
Secretary
Appointed 06 Feb 2024
HARPER, Christopher Deryk
Highlands Road, LeatherheadKT22 8NB
Secretary
06 Feb 2024
Active
WONG, Maria
Active25 Farringdon Street, LondonEC4A 4AB
Secretary
Appointed 01 Sept 2024
WONG, Maria
25 Farringdon Street, LondonEC4A 4AB
Secretary
01 Sept 2024
Active
EVEREST, Peter
Active25 Farringdon Street, LondonEC4A 4AB
Born March 1958
Director
Appointed 29 Mar 2023
EVEREST, Peter
25 Farringdon Street, LondonEC4A 4AB
Born March 1958
Director
29 Mar 2023
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 08 Mar 2023
Resigned 29 Mar 2023
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
08 Mar 2023
Resigned 29 Mar 2023
Resigned
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 08 Mar 2023
Resigned 29 Mar 2023
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
08 Mar 2023
Resigned 29 Mar 2023
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 08 Mar 2023
Resigned 29 Mar 2023
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
08 Mar 2023
Resigned 29 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Peter Everest
Active25 Farringdon Street, LondonEC4A 4AB
Born March 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2023
Peter Everest
25 Farringdon Street, LondonEC4A 4AB
Born March 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2023
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 08 Mar 2023
Ceased 29 Mar 2023
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
08 Mar 2023
Ceased 29 Mar 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
29 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2024
2 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 May 2023
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2023
6 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2023