ENCODED LTD
Active - Accounts Filed
General Information
NAME
ENCODED LTD
COMPANY NUMBER
04329678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
27/11/2001
(23years old)
WEBSITE
www.encoded.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH6 0LG
Telephone: 01293229700
TPS: Yes
Spectrum House
Beehive Ring Road
London Gatwick Airport
GATWICK
RH6 0LG
Telephone: 229700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENCODED GLOBAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| ENCODED LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENCODED LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENCODED LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENCODED LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/11/2001 - Present (23years) Secretary: 29/11/2001 - Present (23years) Born in Dec 1977 (age: 46) |
Active | Director&Secretary |
Current: 3 Past: 0 |
View Report |
|
28/02/2019 - Present (5 years and 9 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/11/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 537 |
View Report |
|
27/11/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 0 Past: 539 |
View Report |
|
29/11/2001 - 28/02/2019 (17 years and 2 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENCODED GLOBAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| ENCODED LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Board Member Adam Bromage-Hughes (925488777) Appointed |
| 07/03/2019 | Robert Frank Davies (907923046) has left the board |
| 11/01/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 24/01/2018 | Change in Reg. Office |
| 22/12/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 18/11/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 12/12/2013 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 12/12/2012 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
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