ENZYGO LIMITED
Overview
| Company Name | ENZYGO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06525159 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENZYGO LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is ENZYGO LIMITED located?
| Registered Office Address | Gresham House 5-7 St. Pauls Street LS1 2JG Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENZYGO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ENZYGO LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for ENZYGO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Registration of charge 065251590005, created on Apr 04, 2025 | 47 pages | MR01 | ||||||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Notification of Enzygo Holdings Limited as a person with significant control on Oct 13, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Matthew James Travis as a person with significant control on Oct 13, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Kevin John Parr as a person with significant control on Oct 13, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Peter Roy Cumberlidge as a person with significant control on Oct 13, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Dr Rachel Ryan as a director on Oct 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Roy Cumberlidge as a director on Oct 13, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angela Mary Parr as a secretary on Oct 13, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kevin John Parr as a director on Oct 13, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of Rachel Mary Ryan as a director on Apr 25, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angela Mary Parr as a director on Apr 25, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christina Mary Cumberlidge as a director on Apr 25, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Satisfaction of charge 065251590003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 065251590004, created on May 05, 2021 | 29 pages | MR01 | ||||||||||
Who are the officers of ENZYGO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYAN, Rachel Mary, Dr | Director | 5-7 St. Pauls Street LS1 2JG Leeds Gresham House England | England | Irish | 314872210001 | |||||
| TRAVIS, Matthew James | Director | 5 Fox Valley Way Stocksbridge S36 2AA Sheffield Samuel House England | England | British | 124514320002 | |||||
| PARR, Angela Mary | Secretary | Woodend Lane Cromhall GL12 8AA Wotton-Under-Edge The Byre Gloucestershire England | British | 128364240001 | ||||||
| CUMBERLIDGE, Christina Mary | Director | Woodend Cromhall GL12 8AA Wotton-Under-Edge The Byre Gloucestershire England | England | British | Mature Student | 128364250001 | ||||
| CUMBERLIDGE, Peter Roy | Director | Woodend Lane Cromhall GL12 8AA Wotton-Under-Edge The Byre Gloucestershire England | England | British | Company Director | 104754350001 | ||||
| PARR, Angela Mary | Director | Woodend Lane Cromhall GL12 8AA Wotton-Under-Edge The Byre Gloucestershire England | England | British | Secretary | 128364240001 | ||||
| PARR, Kevin John | Director | Woodend Lane Cromhall GL12 8AA Wotton-Under-Edge The Byre Gloucestershire England | England | British | Director | 131067160001 | ||||
| RYAN, Rachel Mary, Dr | Director | 5 Fox Valley Way Stocksbridge S36 2AA Sheffield Samuel House England | England | Irish | None | 314872210001 |
Who are the persons with significant control of ENZYGO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enzygo Holdings Limited | Oct 13, 2023 | 5-7 St.Pauls Street LS1 2JG Leeds Gresham House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew James Travis | Apr 06, 2016 | 5 Fox Valley Way Stocksbridge S36 2AA Sheffield Samuel House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin John Parr | Apr 06, 2016 | Woodend Lane Cromhall GL12 8AA Wotton-Under-Edge The Byre England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Roy Cumberlidge | Apr 06, 2016 | Woodend Lane Cromhall GL12 8AA Wotton-Under-Edge The Byre England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0