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.
Name | : | ENCODE UK LIMITED |
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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 | : |
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Registered Address | : | 10 Queen Street Place, London, United Kingdom, EC4R 1AG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, England, N3 2SZ | Director | 17 March 2022 | Active |
3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, England, N3 2SZ | Director | 17 March 2022 | Active |
115, Neratziotissis Str., Nea Filothei, Greece, 15124 | Director | 15 February 2021 | Active |
115, Neratziotissis, Maroussi, Athens, Greece, 15124 | Director | 11 July 2012 | Active |
Apartment 53 48 Reminder Lane, North Greenwich, London, United Kingdom, SE10 0NQ | Director | 01 August 2018 | Active |
Apartment 53, 48 Reminder Lane, North Greenwich, London, United Kingdom, SE10 0NQ | Director | 23 April 2009 | Active |
Obrela Holdco Limited | ||
Notified on | : | 30 December 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3rd Floor, Marlborough House, Finchley, England, N3 2SZ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-28 | Accounts | Accounts with accounts type small. | Download |
2023-06-12 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-02 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-04-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-28 | Address | Change registered office address company with date old address new address. | Download |
2022-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2022-06-23 | Officers | Appoint person director company with name date. | Download |
2022-06-22 | Officers | Termination director company with name termination date. | Download |
2022-06-22 | Officers | Termination director company with name termination date. | Download |
2022-06-22 | Officers | Appoint person director company with name date. | Download |
2022-03-23 | Gazette | Gazette filings brought up to date. | Download |
2022-03-22 | Gazette | Gazette notice compulsory. | Download |
2022-03-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-03-17 | Accounts | Legacy. | Download |
2022-03-17 | Other | Legacy. | Download |
2022-03-17 | Other | Legacy. | Download |
2022-02-03 | Other | Legacy. | Download |
2022-01-07 | Other | Legacy. | Download |
2022-01-07 | Other | Legacy. | Download |
2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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