Encodar Limited is a private limited company located at No 1 Colmore Square, Birmingham B4 6AA. Incorporated on 2021-04-21, this 3-year-old company is run by 5 directors.
Director Joanna F., appointed on 22 November 2023. Director David H., appointed on 22 November 2023. Director Christopher L., appointed on 22 November 2023.
The company is officially classified as "dormant company" (SIC: 99999). According to official database there was a name change on 2021-04-23 and their previous name was Encoda Limited.
The latest confirmation statement was sent on 2023-04-20 and the deadline for the subsequent filing is 2024-05-04. Moreover, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | No 1 Colmore Square |
| Town | Birmingham |
| Post code | B4 6AA |
| Country of origin | United Kingdom |
| Registration Number | 13349459 |
| Date of Incorporation | Wed, 21st Apr 2021 |
| Industry | Dormant Company |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 22 November 2023
Position: Director
Appointed: 22 November 2023
Position: Director
Appointed: 22 November 2023
Position: Director
Appointed: 22 November 2023
Position: Director
Appointed: 22 November 2023
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Cadent Gas Limited from Coventry, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Meaujo Incorporations Limited that put Birmingham as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cadent Gas Limited
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: |
25-50% voting rights 25-50% 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: |
75,01-100% shares 75,01-100% voting rights |
| Encoda | April 23, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 17th January 2024 director's details were changed filed on: 12th, March 2024 |
officers | Free Download (2 pages) |
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