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ENCODED GLOBAL HOLDINGS LTD

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

This company is commonly known as Encoded Global Holdings Ltd. The company was founded 5 years ago and was given the registration number 11801698. The firm's registered office is in GATWICK. You can find them at Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ENCODED GLOBAL HOLDINGS LTD
Company Number:11801698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spectrum House, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, RH6 0LG

Secretary01 February 2019Active
Spectrum House, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, RH6 0LG

Director01 February 2019Active
Spectrum House, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, RH6 0LG

Director01 February 2019Active

People with Significant Control

Mr Robert Andrew Crutchington
Notified on:01 February 2019
Status:Active
Date of birth:December 1977
Nationality:English
Country of residence:United Kingdom
Address:Spectrum House, Beehive Ring Road, Gatwick, United Kingdom, RH6 0LG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2020-02-25Accounts

Change account reference date company previous shortened.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-10-22Capital

Capital allotment shares.

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2019-10-07Officers

Change person director company with change date.

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2019-03-14Resolution

Resolution.

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2019-03-14Resolution

Resolution.

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2019-03-05Capital

Capital allotment shares.

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2019-03-05Persons with significant control

Change to a person with significant control.

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2019-02-01Incorporation

Incorporation company.

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