Menna Overview
Here’s a quick overview of ENCYCLIS (WALSALL) LIMITED 👀 — a London based business that started in 2014.
ENCYCLIS (WALSALL) LIMITED
- Company statusactive
- Company No09119505
- Age12 years Incorporated 7 July 2014
- Officers2
Address
Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England
ENCYCLIS (WALSALL) LIMITED is an active company incorporated on 7 July 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 01 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Memorandum Articles
2 Years Ago on 05 Feb 2024
Resolution
2 Years Ago on 21 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 27 Nov 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 02 Nov 2023
Legacy
2 Years Ago on 02 Nov 2023
Legacy
2 Years Ago on 31 Oct 2023
Resolution
2 Years Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Feb 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREGORY, Maria | director | Oct 1984 | 01 Jul 2024 |
| MCSHANE, Anthony Thomas | director | Dec 1969 | 05 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Encyclis Walsall (Holdco) Limited | 05 Feb 2024 | |
| Covert Uk Holdco Limited | 05 Aug 2022 | |
| Bh Energygap Llp | 06 Apr 2016 |
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GREGORY, Maria, MCSHANE, Anthony Thomas, COOK, Iain are mutual persons.
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GREGORY, Maria, MCSHANE, Anthony Thomas, COOK, Iain are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, COOK, Iain are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, COOK, Iain are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, COOK, Iain are mutual persons.
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Here’s a quick overview of ENCYCLIS (WALSALL) LIMITED 👀 — a London based business that started in 2014.