Introduction
Watch Company
E
ENSCO 1521 LIMITED
ENSCO 1521 LIMITED is an active company incorporated on 11 October 2023 with the registered office located in Scunthorpe. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ENSCO 1521 LIMITED was registered 2 years ago.(SIC: 74990)
Status
active
Active since 2 years ago
Company No
15202838
LTD Company
Age
2 Years
Incorporated 11 October 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 26 February 2024 - 31 January 2025(12 months)
Type: Group Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
16-20 High Street East Scunthorpe, DN15 6UH,
Previous Addresses
Foresight Group, Floor 3 21-23 Wellington Street Leeds LS1 4DL England
From: 22 March 2024To: 3 November 2024
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
From: 11 October 2023To: 22 March 2024
14 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 24
Notification Of A Person With Significan...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Share Issue
Apr 24
Capital Alter Shares Subdivision
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
3
Funding
5
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
LASKOWSKI, Marek Jan
ActiveHigh Street East, ScunthorpeDN15 6UH
Born June 1973
Director
Appointed 11 Mar 2024
LASKOWSKI, Marek Jan
High Street East, ScunthorpeDN15 6UH
Born June 1973
Director
11 Mar 2024
Active
RALPH, Richard Anthony
ActiveHigh Street East, ScunthorpeDN15 6UH
Born February 1992
Director
Appointed 07 Mar 2024
RALPH, Richard Anthony
High Street East, ScunthorpeDN15 6UH
Born February 1992
Director
07 Mar 2024
Active
TORRANCE, Andrew James
ActiveHigh Street East, ScunthorpeDN15 6UH
Born December 1965
Director
Appointed 07 Mar 2024
TORRANCE, Andrew James
High Street East, ScunthorpeDN15 6UH
Born December 1965
Director
07 Mar 2024
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 11 Oct 2023
Resigned 07 Mar 2024
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
11 Oct 2023
Resigned 07 Mar 2024
Resigned
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 11 Oct 2023
Resigned 07 Mar 2024
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
11 Oct 2023
Resigned 07 Mar 2024
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 11 Oct 2023
Resigned 07 Mar 2024
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
11 Oct 2023
Resigned 07 Mar 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
George Street, EdinburghEH2 4JS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2024
Foresight Regional Investment Iii General Partner Llp
George Street, EdinburghEH2 4JS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2024
Active
George Street, EdinburghEH2 4JS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2024
Foresight Regional Investment Iv General Partner Llp
George Street, EdinburghEH2 4JS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2024
Active
Mr Karl Adam Howe
Ceased21-23 Wellington Street, LeedsLS1 4DL
Born January 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2024
Ceased 11 Mar 2024
Mr Karl Adam Howe
21-23 Wellington Street, LeedsLS1 4DL
Born January 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2024
Ceased 11 Mar 2024
Ceased
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 11 Oct 2023
Ceased 07 Mar 2024
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
11 Oct 2023
Ceased 07 Mar 2024
Ceased
Filing History
30
Description
Type
Date Filed
Document
7 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 April 2025
3 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2024
2 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 November 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 April 2024
6 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 April 2024
6 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 April 2024
4 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 March 2024
22 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2024
22 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2024
14 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2024
14 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2024