ENCODIFY LTD. - LONDON
Company Profile | Company Filings |
Overview
ENCODIFY LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENCODIFY LTD. was incorporated 9 years ago on 15/01/2015 and has the registered number: 09389636. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENCODIFY LTD. was incorporated 9 years ago on 15/01/2015 and has the registered number: 09389636. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENCODIFY LTD. - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
823 SALISBURY HOUSE
LONDON
EC2M 5QQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENCODE MARKETING SOFTWARE LIMITED (until 23/02/2023)
ENCODE MARKETING SOFTWARE LIMITED (until 23/02/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. SOEREN GAMMELGAARD | Nov 1973 | Danish | Director | 2023-04-18 | CURRENT |
STEEN EGHOLM SOERENSEN | Jun 1973 | Danish | Director | 2017-09-20 UNTIL 2023-04-18 | RESIGNED |
COMPSEC K&R LIMITED | Corporate Secretary | 2015-01-15 UNTIL 2019-12-31 | RESIGNED | ||
JOHN JEREMY ARTHUR COWDRY | Jul 1944 | English | Director | 2015-01-15 UNTIL 2015-01-15 | RESIGNED |
LARS KRISTIAN SKAARUP | Dec 1971 | Danish | Director | 2015-01-15 UNTIL 2016-10-07 | RESIGNED |
JONAS ALMSTRUP | Sep 1962 | Danish | Director | 2016-10-07 UNTIL 2017-09-20 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Secretary | 2015-01-15 UNTIL 2015-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jakob Kemp Hessellund | 2016-04-06 - 2020-12-29 | 8/1973 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Encodify Ltd. - Limited company accounts 23.2 | 2024-04-10 | 31-12-2023 | £72,604 Cash £128,573 equity |
Encodify Ltd. - Limited company accounts 23.1 | 2023-06-24 | 31-12-2022 | £42,858 Cash £110,779 equity |
Encode Marketing Software Limited - Limited company accounts 20.1 | 2022-05-05 | 31-12-2021 | £53,896 Cash £73,485 equity |
Encode Marketing Software Limited - Limited company accounts 20.1 | 2021-09-22 | 31-12-2020 | £33,264 Cash £49,951 equity |