Introduction
Watch Company
E
ENSCO 1529 LIMITED
ENSCO 1529 LIMITED is an active company incorporated on 4 September 2024 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 1529 LIMITED was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
15934949
LTD Company
Age
1 Years
Incorporated 4 September 2024
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: 4 September 2024 - 31 December 2024(4 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 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: 4 September 2024To: 5 November 2024
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
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
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
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 04 Sept 2024
SNAITH, Mark
Tylers Avenue, Southend-On-SeaSS1 2BB
Born July 1989
Director
04 Sept 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
HOOD, Simon Anthony
ResignedTylers Avenue, Southend-On-SeaSS1 2BB
Born September 1963
Director
Appointed 29 Oct 2024
Resigned 21 Nov 2025
HOOD, Simon Anthony
Tylers Avenue, Southend-On-SeaSS1 2BB
Born September 1963
Director
29 Oct 2024
Resigned 21 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ensco 1484 Limited
ActiveEdmund 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 04 Sept 2024
Ensco 1484 Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2024
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
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
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