Enclude Uk Limited

General information

Name:

Enclude Uk Ltd

Office Address:

2nd Floor 100 Bunhill Row EC1Y 8ND London

Number: 04753904

Incorporation date: 2003-05-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in London under the ID 04753904. The company was set up in the year 2003. The headquarters of this company is located at 2nd Floor 100 Bunhill Row. The post code for this address is EC1Y 8ND. This Enclude Uk Limited firm was recognized under three different company names in the past. The company first started as Shorebank International Uk to be changed to Shorebank Advisory Services Uk on 2013-09-25. Its third name was current name up till 2003. This firm's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified. Thursday 30th June 2022 is the last time the accounts were filed.

There's a single managing director now supervising this particular firm, namely Sinead M. who's been executing the director's obligations since 2003-05-06. Since 2018 Gareth M., had been performing the duties for this specific firm till the resignation on 2024-02-07. Additionally a different director, including Syedarifhasnain R. resigned 6 years ago.

  • Previous company's names
  • Enclude Uk Limited 2013-09-25
  • Shorebank International Uk Limited 2006-03-07
  • Shorebank Advisory Services Uk Limited 2003-10-13
  • Cheltrading 361 Limited 2003-05-06

Financial data based on annual reports

Company staff

Sinead M.

Role: Director

Appointed: 07 February 2024

Latest update: 10 April 2024

People with significant control

The companies that control this firm are as follows: Palladium International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bunhill Row, EC1Y 8ND and was registered as a PSC under the registration number 02394229.

Palladium International Limited
Address: 100 Bunhill Row, London, EC1Y 8ND, England
Legal authority Companies Act 2006
Legal form Private Company, Limited By Shares
Country registered England
Place registered England And Wales
Registration number 02394229
Notified on 20 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Global Infrastructure Solutions Inc
Legal authority Delaware, United States Of Ameria
Legal form Corporation
Notified on 31 May 2022
Ceased on 10 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Thursday 30th June 2022 (AA)
filed on: 14th, February 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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