Menna Overview
Here’s a quick overview of ENCELADUS AI LIMITED 👀 — a York based business that started in 2020.
ENCELADUS AI LIMITED
- Company statusactive
- Company No12851617
- Age6 years 2 months Incorporated 2 September 2020
- Officers5
Address
Suite 12 Ground Floor Tower House Business Centre, Fishergate, York, YO10 4UA, England
ENCELADUS AI LIMITED is an active company incorporated on 2 September 2020 and based in York, England. The company was registered 6 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)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 08 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Sep 2025
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Sep 2024
Resolution
3 Years Ago on 07 Nov 2023
Memorandum Articles
3 Years Ago on 07 Nov 2023
Capital Name Of Class Of Shares
3 Years Ago on 07 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 10 Sep 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 18 Feb 2021
Incorporation Company
6 Years Ago on 02 Sep 2020
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOHERTY, Paul Mortimer | director | Apr 1973 | 02 Sept 2020 |
| GIBSON, Paul Martyn | director | Oct 1968 | 02 Sept 2020 |
| LAWTON, Ian Richard | director | Jul 1978 | 02 Sept 2020 |
| MORGAN, Jonathan Scott | director | Sep 1972 | 02 Sept 2020 |
| WARREN, Daniel Albert | director | Nov 1972 | 02 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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DOHERTY, Paul Mortimer, GIBSON, Paul Martyn, LAWTON, Ian Richard, MORGAN, Jonathan Scott, WARREN, Daniel Albert are mutual persons.
DOHERTY, Paul Mortimer, GIBSON, Paul Martyn, LAWTON, Ian Richard, MORGAN, Jonathan Scott, WARREN, Daniel Albert are mutual persons.
DOHERTY, Paul Mortimer, GIBSON, Paul Martyn, LAWTON, Ian Richard, MORGAN, Jonathan Scott, WARREN, Daniel Albert are mutual persons.
DOHERTY, Paul Mortimer, GIBSON, Paul Martyn, WARREN, Daniel Albert are mutual persons.
DOHERTY, Paul Mortimer, GIBSON, Paul Martyn, WARREN, Daniel Albert are mutual persons.
GIBSON, Paul Martyn, LAWTON, Ian Richard, WARREN, Daniel Albert are mutual persons.
GIBSON, Paul Martyn are mutual persons.
GIBSON, Paul Martyn are mutual persons.
MORGAN, Jonathan Scott are mutual persons.
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Here’s a quick overview of ENCELADUS AI LIMITED 👀 — a York based business that started in 2020.