ENCLUDE UK LIMITED

Key Data

Status

Active

Company No.

04753904

Incorporation date

06/05/2003

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2003)

31/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (7 pages)

08/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

07/05/2025

Director's details changed for Mrs Sinead Mary Magill on 2025-04-15

View PDF (2 pages)

07/05/2025

Change of details for Palladium International Limited as a person with significant control on 2025-04-15

View PDF (2 pages)

01/05/2025

Registered office address changed from 2nd Floor 100 Bunhill Row London EC1Y 8nd to 16th Floor, Hylo, 105 Bunhill Row London EC1Y 8LZ on 2025-05-01

View PDF (1 pages)

24/02/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (7 pages)

14/05/2024

Confirmation statement made on 2024-05-06 with updates

View PDF (4 pages)

13/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (7 pages)

19/02/2024

Termination of appointment of Gareth Rhys Morris as a director on 2024-02-07

View PDF (1 pages)

19/02/2024

Appointment of Ms Sinead Magill as a director on 2024-02-07

View PDF (2 pages)

11/07/2023

Cessation of Global Infrastructure Solutions Inc as a person with significant control on 2023-07-10

View PDF (1 pages)

11/07/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

13/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (6 pages)

24/01/2023

Notification of Global Infrastructure Solutions Inc as a person with significant control on 2022-05-31

View PDF (3 pages)

24/06/2022

Registered office address changed from 3 North Hill Colchester Essex CO1 1DZ to 2nd Floor 100 Bunhill Row London EC1Y 8nd on 2022-06-24

View PDF (2 pages)

11/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

25/10/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (6 pages)

10/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

18/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

18/05/2020

Confirmation statement made on 2020-05-06 with updates

View PDF (4 pages)

23/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

27/09/2019

Termination of appointment of Laurie Spengler as a director on 2018-09-20

View PDF (1 pages)

27/09/2019

Termination of appointment of Syedarifhasnain Rizvi as a director on 2018-09-20

View PDF (1 pages)

27/09/2019

Appointment of Mr Gareth Rhys Morris as a director on 2018-09-20

View PDF (2 pages)

25/09/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

31/05/2019

Notification of Palladium International Limited as a person with significant control on 2018-09-20

View PDF (2 pages)

29/05/2019

Withdrawal of a person with significant control statement on 2019-05-29

View PDF (2 pages)

07/05/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

26/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

08/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (6 pages)

08/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (5 pages)

16/09/2016

Full accounts made up to 2015-12-31

View PDF (6 pages)

17/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (4 pages)

13/05/2016

Director's details changed for Syedarifhasnain Rizvi on 2016-05-12

View PDF (2 pages)

12/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

06/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (4 pages)

30/09/2014

Satisfaction of charge 2 in full

View PDF (7 pages)

24/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

17/06/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (4 pages)

25/09/2013

Certificate of change of name

View PDF (3 pages)

27/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

23/07/2013

Termination of appointment of Ann Dobbyn as a director

View PDF (1 pages)

19/07/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (5 pages)

28/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

22/06/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (5 pages)

22/06/2012

Director's details changed for Ann Dobbyn on 2012-05-06

View PDF (2 pages)

22/06/2012

Director's details changed for Laurie Spengler on 2012-05-06

View PDF (2 pages)

03/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

27/10/2011

Duplicate mortgage certificatecharge no:2

View PDF (9 pages)

25/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

27/07/2011

Appointment of Syedarifhasnain Rizvi as a director

View PDF (3 pages)

27/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

02/06/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (4 pages)

18/01/2011

Duplicate mortgage certificatecharge no:1

View PDF (7 pages)

15/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

11/01/2011

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

17/12/2010

Termination of appointment of Mary Houghton as a director

View PDF (1 pages)

12/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

12/05/2010

Director's details changed for Laurie Spengler on 2010-05-06

View PDF (2 pages)

12/05/2010

Director's details changed for Mary Houghton on 2010-05-06

View PDF (2 pages)

12/05/2010

Director's details changed for Ann Dobbyn on 2010-05-06

View PDF (2 pages)

29/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

12/05/2009

Return made up to 06/05/09; full list of members

View PDF (3 pages)

11/05/2009

Appointment terminated director edward siegel

View PDF (1 pages)

11/05/2009

Appointment terminated secretary edward siegel

View PDF (1 pages)

16/12/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

23/06/2008

Return made up to 06/05/08; full list of members

View PDF (4 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

08/08/2007

Return made up to 06/05/07; no change of members

View PDF (8 pages)

19/07/2007

Registered office changed on 19/07/07 from: 3 the office village 4 romford road stratford london E15 4EA

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

27/02/2007

Registered office changed on 27/02/07 from: 19 york road maidenhead berkshire SL6 1SQ

View PDF (1 pages)

23/02/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

12/05/2006

Return made up to 06/05/06; full list of members

View PDF (3 pages)

07/03/2006

Certificate of change of name

View PDF (2 pages)

03/03/2006

New director appointed

View PDF (1 pages)

03/03/2006

New director appointed

View PDF (1 pages)

03/03/2006

Director resigned

View PDF (1 pages)

03/03/2006

Director resigned

View PDF (1 pages)

05/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

29/07/2005

Secretary resigned

View PDF (1 pages)

29/07/2005

New secretary appointed

View PDF (2 pages)

21/07/2005

Return made up to 06/05/05; full list of members

View PDF (3 pages)

08/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (3 pages)

14/10/2004

Registered office changed on 14/10/04 from: third floor 95 the promenade cheltenham gloucestershire GL50 1HH

View PDF (1 pages)

11/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

11/10/2004

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

15/09/2004

Director's particulars changed

View PDF (1 pages)

12/05/2004

Return made up to 06/05/04; full list of members

View PDF (7 pages)

31/12/2003

New director appointed

View PDF (2 pages)

13/11/2003

New secretary appointed

View PDF (2 pages)

12/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Director resigned

View PDF (1 pages)

12/11/2003

Secretary resigned

View PDF (1 pages)

12/11/2003

Registered office changed on 12/11/03 from: 95 promenade cheltenham gloucestershire GL50 1WG

View PDF (1 pages)

20/10/2003

Ad 13/10/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/10/2003

Nc inc already adjusted 09/10/03

View PDF (1 pages)

15/10/2003

Resolutions

View PDF (1 pages)

13/10/2003

Certificate of change of name

View PDF (2 pages)

14/05/2003

Resolutions

View PDF (0 pages)

14/05/2003

Resolutions

View PDF (0 pages)

14/05/2003

Resolutions

View PDF (1 pages)

06/05/2003

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/05/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
158.31K
-
0.00
3.00
-

2022
0
158.31K
-
0.00
3.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morris, Gareth Rhys	Director	20/09/2018 - 07/02/2024	9
Magill, Sinead	Director	07/02/2024 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ENCLUDE UK LIMITED

ENCLUDE UK LIMITED is an(a) Active company incorporated on 06/05/2003 with the registered office located at 16th Floor, Hylo, 105 Bunhill Row, London EC1Y 8LZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENCLUDE UK LIMITED?

ENCLUDE UK LIMITED is currently Active. It was registered on 06/05/2003 .

Where is ENCLUDE UK LIMITED located?

ENCLUDE UK LIMITED is registered at 16th Floor, Hylo, 105 Bunhill Row, London EC1Y 8LZ.

What does ENCLUDE UK LIMITED do?

ENCLUDE UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENCLUDE UK LIMITED?

The latest filing was on 31/03/2026: Accounts for a dormant company made up to 2025-06-30.