ENCEPHALITIS INTERNATIONAL

Active - Accounts Filed

General Information

NAME
ENCEPHALITIS INTERNATIONAL

COMPANY NUMBER
04189027

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
28/03/2001 (23 years and 8 months old)

WEBSITE
www.encephalitis.info

CONFIRMATION STATEMENT MADE UP TO
09/03/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
10/01/2024 17/06/2024
ENCEPHALITIS INTERNATIONAL LTD.
View all previous names

REGISTERED ADDRESS

32 CASTLEGATE, MALTON
NORTH YORKSHIRE
YO17 7DT

Telephone: 01653699599
TPS: Yes

TRADING ADDRESSES

32 Castlegate
Malton
North Yorkshire
YO17 7DT

Telephone: 692583

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£275.3k

42.44%

NET WORTH

£1.3M

14.05%

TOTAL LIABILITIES

£63.9k

47.55%

NET ASSETS

£1.3M

14.05%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

29

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Accounts filed
Date: 09/10/2023	Event: New Board Member Nicola Wainwright (926861074) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ENCEPHALITIS INTERNATIONAL?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£275.3k

42.44%

NET WORTH

£1.3M

14.05%

TOTAL LIABILITIES

£63.9k

47.55%

NET ASSETS

£1.3M

14.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

29

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Alexander Ellul 19/01/2019 - Present (5 years and 10 months) Born in Jul 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Paul Stephens 12/03/2020 - Present (4 years and 8 months) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Gagun Gahir 25/04/2020 - Present (4 years and 7 months) Born in May 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David John Smith 03/03/2021 - Present (3 years and 8 months) Born in Jul 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Paola Gemma Angela Tinti 03/03/2021 - Present (3 years and 8 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Accounts filed
Date: 09/10/2023	Event: New Board Member Nicola Wainwright (926861074) Appointed
Date: 14/03/2023	Event: New Confirmation Statement filed
Date: 03/01/2023	Event: New Accounts filed
Date: 03/01/2023	Event: New Confirmation Statement filed
Date: 09/12/2022	Event: Timothy Donald Morley Spring (910962682) has left the board
Date: 31/03/2022	Event: Donna Dy Chen (915408000) has left the board
Date: 17/03/2022	Event: New Board Member Adele Margaret MacKinlay (919461562) Appointed
Date: 27/01/2022	Event: New Board Member Andrew Paul Stephens (921093830) Appointed
Date: 28/12/2021	Event: New Accounts filed
Date: 15/12/2021	Event: New Board Member John Donald Simon Mayhew (929048516) Appointed
Date: 15/12/2021	Event: Andrew Paul Stephens (921093830) has left the board
Date: 29/11/2021	Event: New Board Member Andrew Paul Stephens (921093830) Appointed
Date: 22/10/2021	Event: Mark Ellul (926736935) has left the board
Date: 14/04/2021	Event: New Confirmation Statement filed
Date: 19/03/2021	Event: New Board Member David John Smith (915746147) Appointed
Date: 19/03/2021	Event: New Board Member Donna Dy Chen (915408000) Appointed
Date: 18/03/2021	Event: New Board Member Paola Gemma Angela Tinti (928088484) Appointed
Date: 02/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Accounts filed
Date: 10/09/2020	Event: Benedict Daniel Michael (918381581) has left the board
Date: 29/04/2020	Event: New Board Member Gagun Gahir (926916968) Appointed
Date: 18/04/2020	Event: New Confirmation Statement filed
Date: 17/03/2020	Event: New Board Member Andrew Paul Stephens (921093830) Appointed
Date: 24/02/2020	Event: Adele MacKinlay (924158837) has left the board
Date: 24/02/2020	Event: New Company Secretary Mark Ellul (926736935) Appointed
Date: 24/02/2020	Event: New Board Member Benedict Daniel Michael (918381581) Appointed
Date: 18/02/2020	Event: Keith Terrence Donoghue (919024731) has left the board
Date: 07/01/2020	Event: Fiona Ruth Twycross (921103388) has left the board
Date: 03/12/2019	Event: New Accounts filed
Date: 01/11/2019	Event: Leigh Graham Palmer (916735083) has left the board
Date: 01/11/2019	Event: David Jonathon Ripper (916681924) has left the board
Date: 01/08/2019	Event: Benedict Daniel Michael (918381581) has left the board
Date: 02/04/2019	Event: New Confirmation Statement filed
Date: 24/01/2019	Event: New Board Member Mark Alexander Ellul (925450393) Appointed
Date: 24/01/2019	Event: New Board Member Keith Terrence Donoghue (919024731) Appointed
Date: 31/10/2018	Event: Caroline MacIntosh (918284975) has left the board
Date: 22/09/2018	Event: New Accounts filed
Date: 06/04/2018	Event: New Confirmation Statement filed
Date: 04/01/2018	Event: David Jonathon Ripper (919731298) has left the board
Date: 04/01/2018	Event: New Company Secretary Adele MacKinlay (924158837) Appointed
Date: 04/01/2018	Event: New Board Member David Jonathon Ripper (916681924) Appointed
Date: 10/12/2017	Event: New Accounts filed
Date: 05/04/2017	Event: New Annual Return filed
Date: 03/03/2017	Event: Andrew David Vander Meersch (909747702) has left the board
Date: 03/03/2017	Event: Trystan Emyr Dafydd Jones (918381596) has left the board
Date: 06/09/2016	Event: New Accounts filed
Date: 29/07/2016	Event: New Board Member Fiona Twycross (921103388) Appointed
Date: 29/07/2016	Event: New Board Member Andrew David Vander Meersch (909747702) Appointed

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ENCEPHALITIS INTERNATIONAL

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£275.3k

£1.3M

£63.9k

£1.3M

People Overview

8

29

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£275.3k

£1.3M

£63.9k

£1.3M

Accounts

People Overview

8

29

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™