Introduction
Watch Company
E
ENCYCLIS (WELLINGBOROUGH) LIMITED
ENCYCLIS (WELLINGBOROUGH) LIMITED is an active company incorporated on 5 October 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ENCYCLIS (WELLINGBOROUGH) LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14400301
LTD Company
Age
3 Years
Incorporated 5 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Previous Company Names
COVANTA (WELLINGBOROUGH) LIMITED
From: 5 October 2022To: 1 February 2023
Address
Floor 4, Lynton House 7-12 Tavistock Square London, WC1H 9LT,
Previous Addresses
Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT England
From: 2 February 2023To: 7 February 2023
80 Coleman Street London EC2R 5BJ England
From: 5 October 2022To: 2 February 2023
13 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
7
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GREGORY, Maria
Active7-12 Tavistock Square, LondonWC1H 9LT
Born October 1984
Director
Appointed 01 Aug 2024
GREGORY, Maria
7-12 Tavistock Square, LondonWC1H 9LT
Born October 1984
Director
01 Aug 2024
Active
MCSHANE, Anthony Thomas
Active7-12 Tavistock Square, LondonWC1H 9LT
Born December 1969
Director
Appointed 05 Oct 2022
MCSHANE, Anthony Thomas
7-12 Tavistock Square, LondonWC1H 9LT
Born December 1969
Director
05 Oct 2022
Active
COOK, Iain
Resigned7-12 Tavistock Square, LondonWC1H 9LT
Born February 1983
Director
Appointed 14 Oct 2023
Resigned 01 Aug 2024
COOK, Iain
7-12 Tavistock Square, LondonWC1H 9LT
Born February 1983
Director
14 Oct 2023
Resigned 01 Aug 2024
Resigned
HOWIE, Andrew Tristan
Resigned7-12 Tavistock Square, LondonWC1H 9LT
Born May 1979
Director
Appointed 05 Oct 2022
Resigned 14 Oct 2023
HOWIE, Andrew Tristan
7-12 Tavistock Square, LondonWC1H 9LT
Born May 1979
Director
05 Oct 2022
Resigned 14 Oct 2023
Resigned
KOLTIS, Tommy John
Resigned7-12 Tavistock Square, LondonWC1H 9LT
Born July 1971
Director
Appointed 05 Oct 2022
Resigned 14 Oct 2023
KOLTIS, Tommy John
7-12 Tavistock Square, LondonWC1H 9LT
Born July 1971
Director
05 Oct 2022
Resigned 14 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Encyclis Bidco Limited
ActiveLynton House, LondonWC1H 9LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2022
Encyclis Bidco Limited
Lynton House, LondonWC1H 9LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2022
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2024
18 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2023
7 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2023
2 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2023
1 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 February 2023
13 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 October 2022