ENCYCLIS (CORBY) LIMITED

Key Data

Status

Active

Company No.

09745143

Incorporation date

24/08/2015

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

28/08/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

14/07/2025

Director's details changed for Mrs Maria Gregory on 2025-07-08

View PDF (2 pages)

31/08/2024

Confirmation statement made on 2024-08-23 with updates

View PDF (4 pages)

31/08/2024

Cessation of Encyclis Holdco Limited as a person with significant control on 2024-08-22

View PDF (1 pages)

31/08/2024

Notification of Encyclis (Corby) Holding Limited as a person with significant control on 2024-08-22

View PDF (2 pages)

12/08/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

01/08/2024

Appointment of Mr Hassan Mustafa Sialvi as a secretary on 2024-08-01

View PDF (2 pages)

01/08/2024

Termination of appointment of Iain Cook as a director on 2024-08-01

View PDF (1 pages)

01/08/2024

Appointment of Ms Maria Gregory as a director on 2024-08-01

View PDF (2 pages)

01/08/2024

Termination of appointment of Maria Gregory as a secretary on 2024-08-01

View PDF (1 pages)

18/03/2024

Change of details for Covert Uk Holdco Limited as a person with significant control on 2023-02-03

View PDF (2 pages)

04/03/2024

Director's details changed for Mr Anthony Thomas Mcshane on 2024-03-01

View PDF (2 pages)

23/01/2024

Termination of appointment of Tommy John Koltis as a director on 2024-01-15

View PDF (1 pages)

23/01/2024

Termination of appointment of Andrew Tristan Howie as a director on 2024-01-15

View PDF (1 pages)

23/01/2024

Appointment of Mr Anthony Thomas Mcshane as a director on 2024-01-15

View PDF (2 pages)

23/01/2024

Appointment of Mr Iain Cook as a director on 2024-01-15

View PDF (2 pages)

28/09/2023

Confirmation statement made on 2023-08-23 with updates

View PDF (6 pages)

07/03/2023

Second filing of a statement of capital following an allotment of shares on 2023-01-04

View PDF (5 pages)

07/02/2023

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT on 2023-02-08

View PDF (1 pages)

01/02/2023

Certificate of change of name

View PDF (3 pages)

25/01/2023

Statement of capital following an allotment of shares on 2022-01-04

View PDF (5 pages)

22/01/2023

Resolutions

View PDF (4 pages)

29/12/2022

Statement of capital following an allotment of shares on 2022-12-16

View PDF (4 pages)

29/12/2022

Cessation of Ronald Derek Kopas as a person with significant control on 2022-12-16

View PDF (1 pages)

29/12/2022

Notification of Covert Uk Holdco Limited as a person with significant control on 2022-12-16

View PDF (2 pages)

29/12/2022

Termination of appointment of Ian Joseph Price as a director on 2022-12-16

View PDF (1 pages)

29/12/2022

Termination of appointment of Ronald Derek Kopas as a director on 2022-12-16

View PDF (1 pages)

29/12/2022

Termination of appointment of Alistair Shotliff as a director on 2022-12-16

View PDF (1 pages)

29/12/2022

Appointment of Tommy John Koltis as a director on 2022-12-16

View PDF (2 pages)

29/12/2022

Appointment of Mr Andrew Tristan Howie as a director on 2022-12-16

View PDF (2 pages)

29/12/2022

Current accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

29/12/2022

Appointment of Maria Gregory as a secretary on 2022-12-16

View PDF (2 pages)

29/12/2022

Registered office address changed from Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2022-12-29

View PDF (1 pages)

20/12/2022

Certificate of change of name

View PDF (3 pages)

16/12/2022

Amended total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+1,128.23 % *

* during past year

Cash in Bank

£202,855.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
6.99K
-
0.00
16.52K
-

2022
0
193.03K
-
0.00
202.86K
-

2022
0
193.03K
-
0.00
202.86K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

193.03K £2.66K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

202.86K £1.13K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kopas, Ronald Derek	Director	24/08/2015 - 16/12/2022	6
Shotliff, Alistair	Director	24/08/2015 - 16/12/2022	6
Cook, Iain	Director	15/01/2024 - 01/08/2024	36
Gregory, Maria	Director	01/08/2024 - Present	24
Mr Ian Joseph Price	Director	24/08/2015 - 16/12/2022	6

Persons with Significant Control

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

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Description

About ENCYCLIS (CORBY) LIMITED

ENCYCLIS (CORBY) LIMITED is an(a) Active company incorporated on 24/08/2015 with the registered office located at Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ENCYCLIS (CORBY) LIMITED?

ENCYCLIS (CORBY) LIMITED is currently Active. It was registered on 24/08/2015 .

Where is ENCYCLIS (CORBY) LIMITED located?

ENCYCLIS (CORBY) LIMITED is registered at Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT.

What does ENCYCLIS (CORBY) LIMITED do?

ENCYCLIS (CORBY) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ENCYCLIS (CORBY) LIMITED?

The latest filing was on 29/09/2025: Full accounts made up to 2024-12-31.