ENSCO 1089 LIMITED
Active - Accounts Filed
General Information
NAME
ENSCO 1089 LIMITED
COMPANY NUMBER
09227031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/09/2014
(10 years and 2 months old)
WEBSITE
CHARACTERWORLD.COM
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M1 6HT
St. James Buildings
79 Oxford Street
MANCHESTER
M1 6HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSCO 1090 LIMITED | Active - Accounts Filed | View Report |
| ENSCO 1089 LIMITED | Active - Accounts Filed | View Report |
| CHARACTER WORLD HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 13/06/2024 | James Winterbottom (919299058) has left the board |
Credit Risk Overview
Want to learn more about ENSCO 1089 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENSCO 1089 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENSCO 1089 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2014 - Present (10years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
04/12/2014 - Present (10years) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
26/01/2022 - Present (2 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/09/2014 - Present (10 years and 2 months) 19/09/2014 - Present (10 years and 2 months) 19/09/2014 - Present (10 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 523 Past: 4654 |
View Report |
|
19/09/2014 - Present (10 years and 2 months) Born in Jan 1959 |
Resigned | Director |
Current: 23 Past: 1200 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALATINE PRIVATE EQUITY FUND LP | Active - Newly Incorporated | View Report |
| ENSCO 1090 LIMITED | Active - Accounts Filed | View Report |
| ENSCO 1089 LIMITED | Active - Accounts Filed | View Report |
| CHARACTER WORLD HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CHARACTER WORLD BIDCO LIMITED | Active - Accounts Filed | View Report |
| CHARACTER WORLD LIMITED | Active - Accounts Filed | View Report |
| CHARACTER WORLD CHINA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 13/06/2024 | James Winterbottom (919299058) has left the board |
| 17/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 08/04/2022 | New Board Member James Walker (929450846) Appointed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 18/10/2021 | Andrew John Lees (918119627) has left the board |
| 18/10/2021 | Andrew John Lees (918119627) has left the board |
| 05/10/2021 | Andrew John Lees (918119627) has left the board |
| 01/11/2020 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 21/08/2017 | New Annual Return filed |
| 27/11/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 12/04/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 12/01/2015 | Michael James Ward (900796627) has left the board |
| 12/01/2015 | Change in Reg. Office |
| 07/01/2015 | GATELEY SECRETARIES LIMITED (919110284) has left the board |
| 07/01/2015 | GATELEY INCORPORATIONS LIMITED (919110283) has left the board |
| 08/12/2014 | New Board Member Andrew Lees (918119627) Appointed |
| 08/12/2014 | New Board Member Mark Alexander Harry Schweiger (912913321) Appointed |
| 08/12/2014 | New Board Member James Winterbottom (919299058) Appointed |
| 08/12/2014 | New Board Member Daniel Eric Schweiger (906110049) Appointed |
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