ENCIPHER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Encipher Ltd. The company was founded 5 years ago and was given the registration number 11781874. The firm's registered office is in EXETER. You can find them at 11 Old Garden Pasture, Cranbrook, Exeter, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	ENCIPHER LTD
Company Number	:	11781874
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 January 2019
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity 62012 - Business and domestic software development 62020 - Information technology consultancy activities 84220 - Defence activities

Office Address & Contact

Registered Address	:	11 Old Garden Pasture, Cranbrook, Exeter, England, EX5 7BN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9, Boulevard Drive, Cavendish House, London, United Kingdom, NW9 5QG	Director	22 January 2019	Active

People with Significant Control

Mr Yves George Humphreys
Notified on	:	22 January 2019
Status	:	Active
Date of birth	:	January 1995
Nationality	:	New Zealander
Country of residence	:	England
Address	:	11, Old Garden Pasture, Exeter, England, EX5 7BN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Daniel James Martin
Notified on	:	22 January 2019
Status	:	Active
Date of birth	:	July 1995
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	9, Boulevard Drive, London, United Kingdom, NW9 5QG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-03-30	Gazette	Gazette dissolved compulsory.	Download
2020-12-08	Gazette	Gazette notice compulsory.	Download
2020-04-27	Address	Change registered office address company with date old address new address.	Download
2020-04-15	Gazette	Gazette filings brought up to date.	Download
2020-04-14	Gazette	Gazette notice compulsory.	Download
2020-01-16	Capital	Legacy.	Download
2020-01-16	Capital	Capital statement capital company with date currency figure.	Download
2020-01-16	Insolvency	Legacy.	Download
2020-01-16	Resolution	Resolution.	Download
2019-03-01	Address	Change registered office address company with date old address new address.	Download
2019-01-22	Incorporation	Incorporation company.	Download