Encial Group Limited

Company Name	Encial Group Limited
Director	Xiaoyang Zhang
Company Status	Active
Company Number	08430246
Category	Private Limited Company
Incorporation Date	5 March 2013(11 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Xiaoyang Zhang
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 March 2014(1 year after company formation)
Appointment Duration	10 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	8 St James's Square St James'S London SW1Y 4JU

Director Name	Mr Shuangbo He
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 March 2013(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	7th Floor Rex House 4-12 Regent Street London SW1Y 4RG

Director Name	Mr Wei Peng
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 March 2013(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	7th Floor Rex House 4-12 Regent Street London SW1Y 4RG

Director Name	Mr Jianfeng Gao
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Rex House 4-12 Regent Street London SW1Y 4RG

Director Name	Mr Zhimin Ye
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(2 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 March 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8 St James's Square St James'S London SW1Y 4JU

Location

Registered Address	8 St James's Square St James'S London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

500k at £1	Lijuan Cao 100.00% Ordinary

Financials

Year	2014
Net Worth	£141,560
Cash	£2,815,398
Current Liabilities	£1,077,503

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

3 April 2014	Delivered on: 11 April 2014 Persons entitled: Banque Cantonale Vaudoise Classification: A registered charge Outstanding

Filing History

10 December 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
19 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
27 January 2020	Full accounts made up to 31 March 2019 (20 pages)
22 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
17 December 2018	Full accounts made up to 31 March 2018 (21 pages)
8 August 2018	Confirmation statement made on 8 August 2018 with updates (4 pages)
8 August 2018	Registered office address changed from 1st Floor, 100 Pall Mall St James London SW1Y 5NQ England to 100 Pall Mall London SW1Y 5NQ on 8 August 2018 (1 page)
8 August 2018	Notification of Xiaoyang Zhang as a person with significant control on 8 August 2018 (2 pages)
8 August 2018	Cessation of Lijuan Cao as a person with significant control on 8 August 2018 (1 page)
11 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
18 December 2017	Full accounts made up to 31 March 2017 (23 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
17 December 2016	Full accounts made up to 31 March 2016 (23 pages)
17 December 2016	Full accounts made up to 31 March 2016 (23 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
7 July 2016	Registered office address changed from 100 1st Floor, 100 Pall Mall St James London SW1Y 5NQ England to 1st Floor, 100 Pall Mall St James London SW1Y 5NQ on 7 July 2016 (1 page)
7 July 2016	Registered office address changed from 100 1st Floor, 100 Pall Mall St James London SW1Y 5NQ England to 1st Floor, 100 Pall Mall St James London SW1Y 5NQ on 7 July 2016 (1 page)
22 December 2015	Full accounts made up to 31 March 2015 (15 pages)
22 December 2015	Full accounts made up to 31 March 2015 (15 pages)
5 October 2015	Appointment of Mr Zhimin Ye as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr Zhimin Ye as a director on 5 October 2015 (2 pages)
5 October 2015	Appointment of Mr Zhimin Ye as a director on 5 October 2015 (2 pages)
11 August 2015	Registered office address changed from 7th Floor Rex House 4-12 Regent Street London SW1Y 4RG to 100 1st Floor, 100 Pall Mall St James London SW1Y 5NQ on 11 August 2015 (1 page)
11 August 2015	Registered office address changed from 7th Floor Rex House 4-12 Regent Street London SW1Y 4RG to 100 1st Floor, 100 Pall Mall St James London SW1Y 5NQ on 11 August 2015 (1 page)
30 June 2015	Termination of appointment of Wei Peng as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Wei Peng as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Shuangbo He as a director on 30 June 2015 (1 page)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 500,000 (4 pages)
30 June 2015	Termination of appointment of Jianfeng Gao as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Shuangbo He as a director on 30 June 2015 (1 page)
30 June 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 500,000 (4 pages)
30 June 2015	Termination of appointment of Jianfeng Gao as a director on 30 June 2015 (1 page)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 500,000 (5 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 500,000 (5 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 500,000 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 April 2014	Registration of charge 084302460001 (33 pages)
11 April 2014	Registration of charge 084302460001 (33 pages)
11 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 500,000 (4 pages)
11 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 500,000 (4 pages)
11 March 2014	Appointment of Mr. Xiaoyang Zhang as a director (2 pages)
11 March 2014	Appointment of Mr. Xiaoyang Zhang as a director (2 pages)
11 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 500,000 (4 pages)
10 March 2014	Appointment of Mr. Jianfeng Gao as a director (2 pages)
10 March 2014	Appointment of Mr. Jianfeng Gao as a director (2 pages)
8 January 2014	Director's details changed for Mr Shuangbo He on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Mr Wei Peng on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Mr Shuangbo He on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Mr Shuangbo He on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Mr Wei Peng on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Mr Wei Peng on 8 January 2014 (2 pages)
17 September 2013	Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 17 September 2013 (2 pages)
17 September 2013	Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 17 September 2013 (2 pages)
5 March 2013	Incorporation (27 pages)
5 March 2013	Incorporation (27 pages)

Encial Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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