ENCYCLIS (WELLINGBOROUGH) LIMITED
- Company statusactive
- Company No14400301
- Age2 years 9 months Incorporated 5 October 2022
- Officers2
Address
Floor 4, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England
ENCYCLIS (WELLINGBOROUGH) LIMITED is an active company incorporated on 5 October 2022 and based in London, England. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 14 Jul 2025
Confirmation Statement With Updates
9 Months Ago on 24 Oct 2024
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 18 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2024
Capital Allotment Shares
1 Year Ago on 13 Dec 2023
Capital Allotment Shares
1 Year Ago on 13 Dec 2023
Capital Allotment Shares
1 Year Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 27 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 27 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 27 Oct 2023
Confirmation Statement With Updates
1 Year Ago on 27 Oct 2023
Capital Allotment Shares
2 Years Ago on 12 Apr 2023
Capital Allotment Shares
2 Years Ago on 20 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Feb 2023
Certificate Change Of Name Company
2 Years Ago on 01 Feb 2023
Capital Allotment Shares
2 Years Ago on 25 Jan 2023
Capital Allotment Shares
2 Years Ago on 06 Dec 2022
Change Account Reference Date Company Current Extended
2 Years Ago on 13 Oct 2022
Incorporation Company
2 Years Ago on 05 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREGORY, Maria | director | Oct 1984 | 01 Aug 2024 |
| MCSHANE, Anthony Thomas | director | Dec 1969 | 05 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Encyclis Bidco Limited | 05 Oct 2022 |
Related Companies
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, KOLTIS, Tommy John are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, COOK, Iain, KOLTIS, Tommy John are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, KOLTIS, Tommy John 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, KOLTIS, Tommy John are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, COOK, Iain, KOLTIS, Tommy John are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, COOK, Iain are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, COOK, Iain, KOLTIS, Tommy John are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, COOK, Iain, KOLTIS, Tommy John are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, COOK, Iain, HOWIE, Andrew Tristan, KOLTIS, Tommy John are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, COOK, Iain, HOWIE, Andrew Tristan, KOLTIS, Tommy John are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, COOK, Iain, HOWIE, Andrew Tristan, KOLTIS, Tommy John are mutual persons.
GREGORY, Maria, MCSHANE, Anthony Thomas, COOK, Iain, HOWIE, Andrew Tristan are mutual persons.
MCSHANE, Anthony Thomas, KOLTIS, Tommy John are mutual persons.
MCSHANE, Anthony Thomas, KOLTIS, Tommy John are mutual persons.
MCSHANE, Anthony Thomas are mutual persons.
MCSHANE, Anthony Thomas, KOLTIS, Tommy John are mutual persons.
MCSHANE, Anthony Thomas, COOK, Iain are mutual persons.
MCSHANE, Anthony Thomas, COOK, Iain are mutual persons.
MCSHANE, Anthony Thomas, KOLTIS, Tommy John are mutual persons.
COOK, Iain are mutual persons.
COOK, Iain are mutual persons.
COOK, Iain are mutual persons.
KOLTIS, Tommy John are mutual persons.
KOLTIS, Tommy John are mutual persons.
KOLTIS, Tommy John are mutual persons.
KOLTIS, Tommy John are mutual persons.
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