Founded in 2015, Encode Consultancy, classified under reg no. 09752441 is an active company. Currently registered at 16 Hillside Road UB1 2PD, London the company has been in the business for nine years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.
The company has 2 directors, namely Manveet G., Jivtesh G.. Of them, Jivtesh G. has been with the company the longest, being appointed on 27 August 2015 and Manveet G. has been with the company for the least time - from 1 October 2017. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 16 Hillside Road |
| Office Address2 | Southall |
| Town | London |
| Post code | UB1 2PD |
| Country of origin | United Kingdom |
| Registration Number | 09752441 |
| Date of Incorporation | Thu, 27th Aug 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 01 October 2017
Position: Director
Appointed: 27 August 2015
The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Jivtesh G. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Jivtesh G.
| Notified on | 26 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 30 330 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 46 189 | 75 391 | 111 822 | 117 189 | 122 836 | 105 194 | 100 840 |
| Net Assets Liabilities | 30 330 | 53 165 | 82 941 | 89 113 | 112 489 | 106 729 | 99 924 |
| Property Plant Equipment | 1 535 | 1 535 | |||||
| Cash Bank In Hand | 46 189 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 30 330 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 30 230 | ||||||
| Shareholder Funds | 30 330 | ||||||
| Other | |||||||
| Version Production Software | 2 021 | 2 022 | 2 024 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 535 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 1 | 1 |
| Carrying Amount Property Plant Equipment With Restricted Title | 18 | ||||||
| Creditors | 15 859 | 22 226 | 28 881 | 28 076 | 10 347 | 2 451 | |
| Net Current Assets Liabilities | 30 330 | 53 165 | 82 941 | 89 113 | 112 489 | 105 194 | 98 389 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 3 222 | 7 912 | 4 908 | 2 451 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 1 535 | 1 535 | |||||
| Taxation Social Security Payable | 15 859 | 19 004 | 20 969 | 23 168 | 10 347 | ||
| Creditors Due Within One Year | 15 859 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 26, 2023 filed on: 18th, September 2023 |
confirmation statement | Free Download (3 pages) |
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