ENSCO 1375 LIMITED

Non-Trading

General Information

NAME
ENSCO 1375 LIMITED

COMPANY NUMBER
12717414

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
03/07/2020 (4 years and 5 months old)

WEBSITE
GATELEYUK.COM

CONFIRMATION STATEMENT MADE UP TO
02/07/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WESTGATE HOUSE 9 HOLBORN
LONDON
EC1N2LL

TRADING ADDRESSES

Westgate House
9 Holborn
London
EC1N 2LL

Westgate House 9 Holborn
London
EC1N2LL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.3M

11.49%

NET WORTH

- £60.4M

81.35%

TOTAL LIABILITIES

£6.2M

91.60%

NET ASSETS

- £4.3M

7.39%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: Martin William Smith (924098144) has left the board
Date: 06/11/2024	Event: John Mark Hornby (927417389) has left the board
Date: 06/11/2024	Event: Tracy Anne Bownes (918419158) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ENSCO 1375 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.3M

11.49%

NET WORTH

- £60.4M

81.35%

TOTAL LIABILITIES

£6.2M

91.60%

NET ASSETS

- £4.3M

7.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NIGEL CHARLES MOORE	Owned: 4.60 %	Shares: 30,000	Price per share: £0.10	Total Value: £3,000.00
SUSAN JANE ANDREWS	Owned: 4.60 %	Shares: 30,000	Price per share: £0.10	Total Value: £3,000.00
ANDREW DAVID BRADSHAW	Owned: 4.60 %	Shares: 30,000	Price per share: £0.10	Total Value: £3,000.00
CHRISTOPHER MARTIN	Owned: 3.87 %	Shares: 25,251	Price per share: £0.10	Total Value: £2,525.10
HETAL KOTECHA	Owned: 2.32 %	Shares: 15,151	Price per share: £0.10	Total Value: £1,515.10
ANTHONY LIVINGSTONE	Owned: 1.92 %	Shares: 12,500	Price per share: £0.10	Total Value: £1,250.00
JOHN MARK HORNBY	Owned: 1.53 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
MARTIN SMITH	Owned: 1.53 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
MARTIN SMITH	Owned: 1.53 %	Shares: 9,999	Price per share: £0.10	Total Value: £999.90
JOHN MARK HORNBY	Owned: 1.53 %	Shares: 9,999	Price per share: £0.10	Total Value: £999.90
RACHEL MILLS	Owned: 1.32 %	Shares: 8,586	Price per share: £0.10	Total Value: £858.60
LDC (NOMINEES) LIMITED	Owned: 31.09 %	Shares: 676,346	Price per share: £0.03	Total Value: £20,290.38
STEVE ST JOHN GORDON ROSS	Owned: 12.29 %	Shares: 80,198	Price per share: £0.10	Total Value: £8,019.80
SUSAN JANE ANDREWS	Owned: 6.96 %	Shares: 45,405	Price per share: £0.10	Total Value: £4,540.50
NIGEL CHARLES MOORE	Owned: 6.96 %	Shares: 45,405	Price per share: £0.10	Total Value: £4,540.50
ANDREW DAVID BRADSHAW	Owned: 6.96 %	Shares: 45,405	Price per share: £0.10	Total Value: £4,540.50
MARK EVANS	Owned: 1.32 %	Shares: 8,586	Price per share: £0.10	Total Value: £858.60
HELEN FRISBY	Owned: 1.32 %	Shares: 8,586	Price per share: £0.10	Total Value: £858.60
JANINE WOOD	Owned: 1.32 %	Shares: 8,586	Price per share: £0.10	Total Value: £858.60
DINESH VISAVADIA	Owned: 1.32 %	Shares: 8,586	Price per share: £0.10	Total Value: £858.60
LDC PARALLEL (NOMINEES) LIMITED	Owned: 0.31 %	Shares: 6,835	Price per share: £0.03	Total Value: £205.05
BRIAN SMITH	Owned: 0.82 %	Shares: 5,354	Price per share: £0.10	Total Value: £535.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anthony Livingstone 18/11/2020 - Present (4years) Born in Feb 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 12 Past: 18	View Report
Andrew David Bradshaw 18/11/2020 - Present (4years) Born in May 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 18 Past: 3	View Report
Catherine Eleanor Hardingham 01/11/2022 - Present (2 years and 1 months) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 17 Past: 0	View Report
Christopher Paul Vincent Martin 02/02/2023 - Present (1 years and 10 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 8 Past: 11	View Report
GATELEY SECRETARIES LIMITED 03/07/2020 - Present (4 years and 5 months) 03/07/2020 - Present (4 years and 5 months) 03/07/2020 - Present (4 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 523 Past: 4654	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ENTRUST PENSION LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/11/2024	Event: Martin William Smith (924098144) has left the board
Date: 06/11/2024	Event: John Mark Hornby (927417389) has left the board
Date: 06/11/2024	Event: Tracy Anne Bownes (918419158) has left the board
Date: 06/11/2024	Event: Richard Oliver Stephen Godwin (925465649) has left the board
Date: 06/11/2024	Event: Nigel Charles Moore (927589247) has left the board
Date: 06/11/2024	Event: Susan Jane Andrews (926701503) has left the board
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Accounts filed
Date: 10/07/2023	Event: New Confirmation Statement filed
Date: 03/07/2023	Event: Philip Anthony Hinson (924591203) has left the board
Date: 03/07/2023	Event: New Board Member Richard Oliver Stephen Godwin (925465649) Appointed
Date: 22/03/2023	Event: New Board Member Catherine Eleanor Hardingham (928089827) Appointed
Date: 08/02/2023	Event: New Board Member Christopher Paul Vincent Martin (904647732) Appointed
Date: 15/12/2022	Event: New Accounts filed
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 02/08/2022	Event: Richard Peter Whitwell (907543845) has left the board
Date: 02/08/2022	Event: New Board Member Tracy Anne Bownes (918419158) Appointed
Date: 07/01/2022	Event: New Accounts filed
Date: 13/01/2021	Event: New Board Member John Mark Hornby (927417389) Appointed
Date: 06/01/2021	Event: New Board Member John Mark Hornby (927812285) Appointed
Date: 25/12/2020	Event: Change in Reg. Office
Date: 02/12/2020	Event: Change in Reg. Office
Date: 27/11/2020	Event: Change in Reg. Office
Date: 30/10/2020	Event: New Board Member Nigel Charles Moore (927589247) Appointed
Date: 29/10/2020	Event: Michael James Ward (900796627) has left the board
Date: 29/10/2020	Event: GATELEY INCORPORATIONS LIMITED (906827900) has left the board
Date: 29/10/2020	Event: GATELEY SECRETARIES LIMITED (909312871) has left the board
Date: 14/07/2020	Event: New Board Member GATELEY INCORPORATIONS LIMITED (906827900) Appointed
Date: 14/07/2020	Event: GATELEY INCORPORATIONS LIMITED (927154124) has left the board
Date: 14/07/2020	Event: GATELEY SECRETARIES LIMITED (927154125) has left the board
Date: 14/07/2020	Event: New Company Secretary GATELEY SECRETARIES LIMITED (909312871) Appointed
Date: 19/01/1970	Event: New Board Member Susan Jane Andrews (926701503) Appointed
Date: 19/01/1970	Event: New Board Member Anthony Livingstone (914041134) Appointed
Date: 19/01/1970	Event: New Board Member Andrew David Bradshaw (918233896) Appointed
Date: 19/01/1970	Event: New Board Member Susan Jane Andrews (927716049) Appointed
Date: 19/01/1970	Event: New Board Member Anthony Livingstone (927708729) Appointed
Date: 19/01/1970	Event: New Board Member Andrew David Bradshaw (927708733) Appointed
Date: 19/01/1970	Event: New Board Member Philip Anthony Hinson (924591203) Appointed
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Board Member Richard Peter Whitwell (907543845) Appointed
Date: 19/01/1970	Event: New Board Member Martin William Smith (924098144) Appointed

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ENSCO 1375 LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.3M

- £60.4M

£6.2M

- £4.3M

People Overview

4

10

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.3M

- £60.4M

£6.2M

- £4.3M

Accounts

People Overview

4

10

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™