Encompass Systems Limited is a private limited company that can be found at 9 Sherborne Avenue, Cardiff CF23 6SJ. Incorporated on 2020-12-04, this 3-year-old company is run by 1 director.
Director Simon P., appointed on 04 December 2020.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2022-12-03 and the deadline for the following filing is 2023-12-17. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 9 Sherborne Avenue |
| Town | Cardiff |
| Post code | CF23 6SJ |
| Country of origin | United Kingdom |
| Registration Number | 13062347 |
| Date of Incorporation | Fri, 4th Dec 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 04 December 2020
The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Simon P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Roger T. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon P.
| Notified on | 4 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Roger T.
| Notified on | 4 December 2020 |
| Ceased on | 8 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 10 | 10 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 |
| Number Shares Allotted | 10 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 3, 2023 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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