General information

Name:

Encodify Limited.

Office Address:

823 Salisbury House 29 Finsbury Circus EC2M 5QQ London

Number: 09389636

Incorporation date: 2015-01-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in London under the following Company Registration No.: 09389636. This company was set up in 2015. The main office of this company is located at 823 Salisbury House 29 Finsbury Circus. The zip code for this location is EC2M 5QQ. one year from now this business switched its business name from Encode Marketing Software to Encodify Ltd.. This firm's SIC code is 62012 : Business and domestic software development. 2022/12/31 is the last time the accounts were filed.

Regarding this limited company, the full range of director's duties have so far been done by Soeren G. who was selected to lead the company on April 18, 2023. Since September 2017 Steen S., had been functioning as a director for the following limited company up until the resignation one year ago. In addition a different director, including Jonas A. quit in 2017.

  • Previous company's names
  • Encodify Ltd. 2023-02-23
  • Encode Marketing Software Limited 2015-01-15

Financial data based on annual reports

Company staff

Soeren G.

Role: Director

Appointed: 18 April 2023

Latest update: 1 February 2024

People with significant control

Jakob H.
Notified on 6 April 2016
Ceased on 29 December 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Confirmation statement with no updates December 1, 2023 (CS01)
filed on: 8th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
9
Company Age

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