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ENCOMPASS LATC LTD

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

This company is commonly known as Encompass Latc Ltd. The company was founded 8 years ago and was given the registration number 10184775. The firm's registered office is in SUTTON. You can find them at 1st Floor Sutton Gate, 1 Carshalton Road, Sutton, Surrey. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:ENCOMPASS LATC LTD
Company Number:10184775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:1st Floor Sutton Gate, 1 Carshalton Road, Sutton, Surrey, England, SM1 4LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Sutton Gate, 1 Carshalton Road, Sutton, England, SM1 4LE

Director14 June 2017Active
1st Floor Sutton Gate, 1 Carshalton Road, Sutton, England, SM1 4LE

Director14 June 2017Active
1st Floor Sutton Gate, 1 Carshalton Road, Sutton, England, SM1 4LE

Director31 March 2023Active
1st Floor Sutton Gate, 1 Carshalton Road, Sutton, England, SM1 4LE

Director04 January 2022Active
1st Floor Sutton Gate, 1 Carshalton Road, Sutton, England, SM1 4LE

Director19 May 2020Active
1st Floor Sutton Gate, 1 Carshalton Road, Sutton, England, SM1 4LE

Director17 May 2016Active
1st Floor Sutton Gate, 1 Carshalton Road, Sutton, England, SM1 4LE

Director17 May 2016Active
1st Floor Sutton Gate, 1 Carshalton Road, Sutton, England, SM1 4LE

Director17 May 2016Active
Civic Offices, St. Nicholas Way, Sutton, England, SM1 1EA

Director17 May 2016Active
1st Floor Sutton Gate, 1 Carshalton Road, Sutton, England, SM1 4LE

Director14 June 2017Active

People with Significant Control

Mayor And Burgesses Of London Borough Of Sutton
Notified on:17 May 2016
Status:Active
Country of residence:England
Address:Civic Offices, St. Nicholas Way, Sutton, England, SM1 1EA
Nature of control:
  • Ownership of shares 75 to 100 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 (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

DateCategoryDescription
2024-03-29Incorporation

Memorandum articles.

Download
2024-03-29Resolution

Resolution.

Download
2024-03-26Change of constitution

Statement of companys objects.

Download
2024-03-26Change of constitution

Statement of companys objects.

Download
2024-03-25Officers

Termination director company with name termination date.

Download
2024-03-20Change of constitution

Statement of companys objects.

Download
2024-01-09Accounts

Accounts with accounts type small.

Download
2023-11-06Officers

Change person director company with change date.

Download
2023-08-29Officers

Change person director company with change date.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Officers

Appoint person director company with name date.

Download
2022-09-30Officers

Termination director company with name termination date.

Download
2022-09-20Accounts

Accounts with accounts type small.

Download
2022-06-06Officers

Termination director company with name termination date.

Download
2022-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-05-10Resolution

Resolution.

Download
2022-05-10Incorporation

Memorandum articles.

Download
2022-05-10Change of constitution

Statement of companys objects.

Download
2022-02-07Officers

Change person director company with change date.

Download
2022-01-31Officers

Appoint person director company with name date.

Download
2021-11-19Officers

Termination director company with name termination date.

Download
2021-09-29Accounts

Accounts with accounts type small.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Accounts

Accounts with accounts type small.

Download
2020-05-27Officers

Appoint person director company with name date.

Download

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