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ENCODE UK LIMITED

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

This company is commonly known as Encode Uk Limited. The company was founded 15 years ago and was given the registration number 06885495. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ENCODE UK LIMITED
Company Number:06885495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, England, N3 2SZ

Director17 March 2022Active
3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, England, N3 2SZ

Director17 March 2022Active
115, Neratziotissis Str., Nea Filothei, Greece, 15124

Director15 February 2021Active
115, Neratziotissis, Maroussi, Athens, Greece, 15124

Director11 July 2012Active
Apartment 53 48 Reminder Lane, North Greenwich, London, United Kingdom, SE10 0NQ

Director01 August 2018Active
Apartment 53, 48 Reminder Lane, North Greenwich, London, United Kingdom, SE10 0NQ

Director23 April 2009Active

People with Significant Control

Obrela Holdco Limited
Notified on:30 December 2021
Status:Active
Country of residence:England
Address:3rd Floor, Marlborough House, Finchley, England, N3 2SZ
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type small.

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2023-06-12Accounts

Accounts amended with accounts type total exemption full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-05-02Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-19Confirmation statement

Second filing of confirmation statement with made up date.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-07-28Address

Change registered office address company with date old address new address.

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2022-07-05Persons with significant control

Notification of a person with significant control.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-07-04Persons with significant control

Withdrawal of a person with significant control statement.

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2022-06-23Officers

Appoint person director company with name date.

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2022-06-22Officers

Termination director company with name termination date.

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2022-06-22Officers

Termination director company with name termination date.

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2022-06-22Officers

Appoint person director company with name date.

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2022-03-23Gazette

Gazette filings brought up to date.

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2022-03-22Gazette

Gazette notice compulsory.

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2022-03-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-03-17Accounts

Legacy.

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2022-03-17Other

Legacy.

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2022-03-17Other

Legacy.

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2022-02-03Other

Legacy.

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2022-01-07Other

Legacy.

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2022-01-07Other

Legacy.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type audit exemption subsiduary.

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