Introduction
Watch Company
E
ENSCO 1540 LIMITED
ENSCO 1540 LIMITED is an active company incorporated on 21 March 2025 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 1540 LIMITED was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
16333371
LTD Company
Age
1 Years
Incorporated 21 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 December 2026
Period: 21 March 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Address
The Curtis Building 2nd Floor 26 - 28 Paddenswick Road London, W6 0UB,
Previous Addresses
34 Galena Road London W6 0LT England
From: 20 May 2025To: 25 February 2026
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
From: 21 March 2025To: 20 May 2025
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
DOWDESWELL, Ann Marie
Active2nd Floor, LondonW6 0UB
Born October 1970
Director
Appointed 14 May 2025
DOWDESWELL, Ann Marie
2nd Floor, LondonW6 0UB
Born October 1970
Director
14 May 2025
Active
GREENWOOD, James
Active2nd Floor, LondonW6 0UB
Born March 1985
Director
Appointed 21 Mar 2025
GREENWOOD, James
2nd Floor, LondonW6 0UB
Born March 1985
Director
21 Mar 2025
Active
SMITH, Lucy
Active2nd Floor, LondonW6 0UB
Born March 1979
Director
Appointed 14 May 2025
SMITH, Lucy
2nd Floor, LondonW6 0UB
Born March 1979
Director
14 May 2025
Active
WILSON, Doug
ResignedEdmund Street, BirminghamB3 2HJ
Born November 1984
Director
Appointed 21 Mar 2025
Resigned 14 May 2025
WILSON, Doug
Edmund Street, BirminghamB3 2HJ
Born November 1984
Director
21 Mar 2025
Resigned 14 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ensco 1539 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 21 Mar 2025
Ensco 1539 Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2025
Active
Filing History
9
Description
Type
Date Filed
Document
25 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2026
21 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 May 2025
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025