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ENCRYPTED LASER LIMITED

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

This company is commonly known as Encrypted Laser Limited. The company was founded 7 years ago and was given the registration number 10286642. The firm's registered office is in LONDON. You can find them at 024 River Mill One, Station Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ENCRYPTED LASER LIMITED
Company Number:10286642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:024 River Mill One, Station Road, London, United Kingdom, SE13 5FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Rope Walk, Truro, England, TR4 8DW

Director19 July 2016Active
1, Rope Walk, Mount Hawke, Truro, United Kingdom, TR4 8DW

Secretary19 July 2016Active
1, Rope Walk, Mount Hawke, Truro, United Kingdom, TR4 8DW

Director01 August 2016Active
1, Rope Walk, Mount Hawke, Truro, United Kingdom, TR4 8DW

Director10 August 2016Active
024 River Mill One, Station Road, London, United Kingdom, SE13 5FL

Director19 May 2018Active

People with Significant Control

William Phillips
Notified on:19 July 2016
Status:Active
Date of birth:July 2000
Nationality:British
Country of residence:England
Address:1, Rope Walk, Truro, England, TR4 8DW
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 (5 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
2023-08-22Gazette

Gazette dissolved voluntary.

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2023-06-06Gazette

Gazette notice voluntary.

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2023-05-26Dissolution

Dissolution application strike off company.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2023-05-24Accounts

Change account reference date company previous shortened.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-07-14Persons with significant control

Change to a person with significant control.

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2022-07-14Address

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

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2022-07-14Address

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

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2022-04-29Persons with significant control

Change to a person with significant control.

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2022-04-29Address

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

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2022-03-12Confirmation statement

Confirmation statement with updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-04-29Accounts

Change account reference date company previous shortened.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-08-20Officers

Termination director company with name termination date.

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2020-07-30Accounts

Change account reference date company current shortened.

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2020-06-23Officers

Change person director company with change date.

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2020-06-23Address

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

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2020-06-23Address

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

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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