General information

Name:

Encodar Ltd

Office Address:

No 1 Colmore Square B4 6AA Birmingham

Number: 13349459

Incorporation date: 2021-04-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Encodar Limited has existed on the British market for at least three years. Registered under the number 13349459 in 2021, it have office at No 1 Colmore Square, Birmingham B4 6AA. This company is recognized as Encodar Limited. It should be noted that it also operated as Encoda up till the company name got changed three years from now. The enterprise's classified under the NACE and SIC code 99999 : Dormant Company. Encodar Ltd released its latest accounts for the financial year up to 2022/04/30. The firm's latest confirmation statement was filed on 2023/04/20.

In order to satisfy the clients, the limited company is constantly being overseen by a body of five directors who are, to enumerate a few, Joanna F., David H. and Christopher L.. Their support has been of prime importance to the limited company since 2023.

  • Previous company's names
  • Encodar Limited 2021-04-23
  • Encoda Limited 2021-04-21

Financial data based on annual reports

Company staff

Joanna F.

Role: Director

Appointed: 22 November 2023

Latest update: 11 January 2024

David H.

Role: Director

Appointed: 22 November 2023

Latest update: 11 January 2024

Christopher L.

Role: Director

Appointed: 22 November 2023

Latest update: 11 January 2024

Stuart E.

Role: Director

Appointed: 22 November 2023

Latest update: 11 January 2024

Richard P.

Role: Director

Appointed: 22 November 2023

Latest update: 11 January 2024

People with significant control

The companies with significant control over this firm include: Cadent Gas Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Coventry at Pilot Way, Ansty, CV7 9JU and was registered as a PSC under the reg no 10080864.

Cadent Gas Limited
Address: Cadent Pilot Way, Ansty, Coventry, CV7 9JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10080864
Notified on 22 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Meaujo Incorporations Limited
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 2543583
Notified on 21 April 2021
Ceased on 22 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-21
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 17th January 2024 director's details were changed (CH01)
filed on: 12th, March 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
3
Company Age

Closest Companies - by postcode