Menna Overview
Here’s a quick overview of ENCYCLIS (CORBY) LIMITED 👀 — a London based business that started in 2015.
ENCYCLIS (CORBY) LIMITED
- Company statusactive
- Company No09745143
- Age10 years 11 months Incorporated 24 August 2015
- Officers3
Address
Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England
ENCYCLIS (CORBY) LIMITED is an active company incorporated on 24 August 2015 and based in London, England. The company was registered 11 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 31 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 28 Sep 2023
Second Filing Capital Allotment Shares
3 Years Ago on 07 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Feb 2023
Certificate Change Of Name Company
3 Years Ago on 02 Feb 2023
Capital Allotment Shares
3 Years Ago on 25 Jan 2023
Resolution
3 Years Ago on 23 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 29 Dec 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 29 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIALVI, Hassan Mustafa | secretary | 01 Aug 2024 | |
| GREGORY, Maria | director | Oct 1984 | 01 Aug 2024 |
| MCSHANE, Anthony Thomas | director | Dec 1969 | 15 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Encyclis (Corby) Holding Limited | 22 Aug 2024 | |
| Encyclis Holdco Limited | 16 Dec 2022 | |
| Mr Ronald Derek Kopas | Jul 1971 | 06 Apr 2016 |
| Mr Alistair Shotliff | Feb 1960 | 06 Apr 2016 |
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GREGORY, Maria, MCSHANE, Anthony Thomas are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas 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 are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, COOK, Iain, HOWIE, Andrew Tristan 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.
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.
GREGORY, Maria, MCSHANE, Anthony Thomas, COOK, Iain, HOWIE, Andrew Tristan are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, COOK, Iain, HOWIE, Andrew Tristan are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, COOK, Iain, HOWIE, Andrew Tristan are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, COOK, Iain, HOWIE, Andrew Tristan are mutual persons.
MCSHANE, Anthony Thomas are mutual persons.
MCSHANE, Anthony Thomas are mutual persons.
MCSHANE, Anthony Thomas are mutual persons.
MCSHANE, Anthony Thomas, COOK, Iain are mutual persons.
MCSHANE, Anthony Thomas, COOK, Iain are mutual persons.
MCSHANE, Anthony Thomas are mutual persons.
COOK, Iain are mutual persons.
COOK, Iain are mutual persons.
COOK, Iain are mutual persons.
KOPAS, Ronald Derek are mutual persons.
KOPAS, Ronald Derek are mutual persons.
KOPAS, Ronald Derek are mutual persons.
KOPAS, Ronald Derek are mutual persons.
PRICE, Ian Joseph are mutual persons.
SHOTLIFF, Alistair are mutual persons.
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Here’s a quick overview of ENCYCLIS (CORBY) LIMITED 👀 — a London based business that started in 2015.