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Englyn Limited (Companies House Registration Number 11069292) is a private limited company legally formed on 2017-11-17 originating in United Kingdom. The business is registered at 35 New Broad Street, London EC2M 1NH. Englyn Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Englyn Limited
Number	11069292
Date of Incorporation:	Fri, 17th Nov 2017
End of financial year:	31 December
Address:	35 New Broad Street, London, EC2M 1NH
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in this business, we can name: Kieren C. (in the company from 01 October 2022), Soeren C. (appointment date: 17 November 2017), Ronald W. (appointed on 17 November 2017). The official register lists 1 person of significant control - Ordet Limited, a business which can be found at New Broad Street, EC2M 1NH London. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Ordet Limited

20 December 2017

Address	35 New Broad Street, London, EC2M 1NH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	11067364
Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates Thursday 16th November 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thursday 16th November 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (20 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (43 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 16th November 2022 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
(CH02) Directors's details were changed on Thursday 13th August 2020 filed on: 16th, November 2022 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Thursday 13th August 2020 filed on: 16th, November 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Saturday 1st October 2022. filed on: 14th, October 2022 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 27th, September 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022 \| accounts	Free Download (42 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, December 2021 \| accounts	Free Download (47 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, December 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 1st, December 2021 \| accounts	Free Download (19 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 1st, December 2021 \| other	Free Download (6 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 18th, November 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, November 2021 \| accounts	Free Download (47 pages)
(CS01) Confirmation statement with no updates Tuesday 16th November 2021 filed on: 16th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 19th, April 2021 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, April 2021 \| accounts	Free Download (45 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 29th, December 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 29th, December 2020 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 29th, December 2020 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 16th November 2020 filed on: 25th, November 2020 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 4th, November 2020 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 24th, October 2020 \| other	Free Download (3 pages)
(AD01) Registered office address changed from St. Bride's House 10 Salisbury Square London EC4Y 8EH England to 35 New Broad Street London EC2M 1NH on Thursday 13th August 2020 filed on: 13th, August 2020 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 21st, February 2020 \| accounts	Free Download (15 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 4th, February 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 4th, February 2020 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 16th November 2019 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, December 2019 \| gazette	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 27th, December 2019 \| accounts	Free Download (35 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 22nd, October 2019 \| gazette	Free Download (1 page)
(TM01) Director appointment termination date: Monday 16th September 2019 filed on: 17th, September 2019 \| officers	Free Download (1 page)
(AA01) Previous accounting period extended from Friday 30th November 2018 to Monday 31st December 2018 filed on: 6th, March 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 16th November 2018 filed on: 3rd, January 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Friday 16th November 2018 director's details were changed filed on: 16th, November 2018 \| officers	Free Download (2 pages)
(CH02) Directors's details were changed on Friday 16th November 2018 filed on: 16th, November 2018 \| officers	Free Download (1 page)
(CH02) Directors's details were changed on Friday 16th November 2018 filed on: 16th, November 2018 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Friday 16th November 2018 filed on: 16th, November 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to St. Bride's House 10 Salisbury Square London EC4Y 8EH on Friday 16th November 2018 filed on: 16th, November 2018 \| address	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement Wednesday 28th February 2018 filed on: 28th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wednesday 20th December 2017 filed on: 28th, February 2018 \| persons with significant control	Free Download (2 pages)
(CH02) Directors's details were changed on Thursday 30th November 2017 filed on: 30th, November 2017 \| officers	Free Download (1 page)
(CH01) On Wednesday 29th November 2017 director's details were changed filed on: 29th, November 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 29th November 2017 director's details were changed filed on: 29th, November 2017 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, November 2017 \| incorporation	Free Download (30 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 17th November 2017 capital

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