Introduction
Watch Company
E
ENSCO 1519 LIMITED
ENSCO 1519 LIMITED is an active company incorporated on 29 September 2023 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. ENSCO 1519 LIMITED was registered 2 years ago.(SIC: 64202)
Status
active
Active since 2 years ago
Company No
15174151
LTD Company
Age
2 Years
Incorporated 29 September 2023
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 29 September 2023 - 31 March 2025(19 months)
Type: Group Accounts
Next Due
Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
Grangefield House Richardshaw Road Pudsey Leeds, LS28 6QS,
Previous Addresses
One Eleven Edmund Street Birmingham B3 2HJ England
From: 29 September 2023To: 22 February 2024
17 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Share Issue
Jan 24
Capital Alter Shares Subdivision
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
New Owner
Feb 24
Notification Of A Person With Significan...
New Owner
Feb 24
Notification Of A Person With Significan...
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Capital Reduction
Nov 25
Capital Cancellation Shares
Share Buyback
Nov 25
Capital Return Purchase Own Shares
Funding Round
Feb 26
Capital Allotment Shares
6
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
DALE, Bernard John
ActiveRichardshaw Road, LeedsLS28 6QS
Born May 1964
Director
Appointed 29 Sept 2023
DALE, Bernard John
Richardshaw Road, LeedsLS28 6QS
Born May 1964
Director
29 Sept 2023
Active
FORMAN, Paul Anthony
ActiveRichardshaw Road, LeedsLS28 6QS
Born March 1965
Director
Appointed 28 Aug 2024
FORMAN, Paul Anthony
Richardshaw Road, LeedsLS28 6QS
Born March 1965
Director
28 Aug 2024
Active
MATTHEWS, Paul David
ActiveRichardshaw Road, LeedsLS28 6QS
Born October 1968
Director
Appointed 12 Feb 2024
MATTHEWS, Paul David
Richardshaw Road, LeedsLS28 6QS
Born October 1968
Director
12 Feb 2024
Active
MILL, Andrew Gordon
ActiveRichardshaw Road, LeedsLS28 6QS
Born August 1979
Director
Appointed 17 Jan 2024
MILL, Andrew Gordon
Richardshaw Road, LeedsLS28 6QS
Born August 1979
Director
17 Jan 2024
Active
PINKNEY, Andrew Paul
ActiveRichardshaw Road, LeedsLS28 6QS
Born August 1970
Director
Appointed 12 Feb 2024
PINKNEY, Andrew Paul
Richardshaw Road, LeedsLS28 6QS
Born August 1970
Director
12 Feb 2024
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 29 Sept 2023
Resigned 17 Jan 2024
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
29 Sept 2023
Resigned 17 Jan 2024
Resigned
HENSON, Mark Colin
ResignedRichardshaw Road, LeedsLS28 6QS
Born August 1973
Director
Appointed 12 Feb 2024
Resigned 29 Jul 2025
HENSON, Mark Colin
Richardshaw Road, LeedsLS28 6QS
Born August 1973
Director
12 Feb 2024
Resigned 29 Jul 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Paul David Matthews
ActiveRichardshaw Road, LeedsLS28 6QS
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2024
Mr Paul David Matthews
Richardshaw Road, LeedsLS28 6QS
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2024
Active
Mr Andrew Paul Pinkney
ActiveRichardshaw Road, LeedsLS28 6QS
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2024
Mr Andrew Paul Pinkney
Richardshaw Road, LeedsLS28 6QS
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2024
Active
Connection Capital Llp
ActiveEdmund Street, BirminghamB3 2HJ
Nature of Control
Significant influence or control
Notified 29 Sept 2023
Connection Capital Llp
Edmund Street, BirminghamB3 2HJ
Significant influence or control
29 Sept 2023
Active
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
21 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 March 2024
23 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2024
23 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2024
22 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2024
22 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 February 2024
16 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2024
14 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 January 2024