Encodis Consulting Limited, Surrey
Encodis Consulting Limited is a private limited company. Registered at 6 St Thomas Close, Chilworth, Surrey GU4 8LQ, the aforementioned 19 years old enterprise was incorporated on 2004-08-19 and is categorised as "information technology consultancy activities" (SIC code: 62020).2 directors can be found in the company: Carol L. (appointed on 24 November 2016), Philip H. (appointed on 22 August 2004). Moving to the secretaries (1 in total), we can name: Muriel H. (appointed on 22 August 2004).
| About | |
|---|---|
| Name: Encodis Consulting Limited | |
| Number: 05209817 | |
| Incorporation date: 2004-08-19 | |
| End of financial year: 31 August |
| Address: |
6 St Thomas Close Chilworth Surrey GU4 8LQ |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Philip H.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Carol L.
20 August 2017 - 19 September 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | 151,274 | 159,361 | 148,740 | 105,678 | 126,430 | 118,036 | 120,873 | 121,330 | 152,940 | 123,592 | 139,855 | 133,011 |
| Fixed Assets | 699 | -2,857 | 349 | - | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | 2 | - | - | - | - | - | - |
| Shareholder Funds | 139,057 | 136,776 | 133,912 | 102,397 | 117,324 | 101,770 | - | - | - | - | - | - |
| Tangible Fixed Assets | 699 | 349 | 349 | 175 | 1,074 | 537 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 139,057 | 136,776 | 133,912 | 102,397 | 117,539 | 101,877 | 101,428 | 87,794 | 117,864 | 111,643 | 133,531 | 126,611 |
The date for Encodis Consulting Limited confirmation statement filing is 2023-12-23. The latest one was filed on 2022-12-09. The due date for the next annual accounts filing is 31 May 2024. Most current accounts filing was submitted for the time up to 31 August 2022.
2 persons of significant control are indexed in the official register, namely: Philip H. who owns over 3/4 of shares, 3/4 to full of voting rights. Carol L. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 9th December 2023 filed on: 11th, December 2023 | confirmation statement |
Free Download
(4 pages)
|
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