Encote Investments Limited. Head office in Weston-super-mare. Check Director.

Encote Investments Limited, Weston-super-mare

Encote Investments Limited is a private limited company. Situated at 11 B Top Floor Flat, 11 B Richmond Street, Weston-Super-Mare BS23 1SX, this 12 years old company was incorporated on 2011-06-29 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in this enterprise: Natalia F. (appointed on 29 June 2011).

About
Name: Encote Investments Limited
Number: 07687383
Incorporation date: 2011-06-29
End of financial year: 30 June


Address:	11 B Top Floor Flat 11 B Richmond Street Weston-super-mare BS23 1SX
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Igor K.

6 June 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Natalia F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Thaissia S.

6 April 2016 - 6 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	-	24,342	36,529	31,894	32,645	33,845	23,631	19,339	9,664
Fixed Assets	-	-	-	-	696,349	696,313	696,635	696,541	696,467	283,447	283,399	283,361
Total Assets Less Current Liabilities	964	24,919	54,437	70,840	80,967	95,196	98,256	99,074	100,669	-161,518	-158,777	-163,777
Number Shares Allotted	-	10	10	20	20	-	-	-	-	-	-	-
Tangible Fixed Assets	412,960	696,521	696,451	696,395	696,349	-	-	-	-	-	-	-

The target date for Encote Investments Limited confirmation statement filing is 2024-06-21. The most current one was submitted on 2023-06-07. The date for the next statutory accounts filing is 31 March 2024. Last accounts filing was submitted for the time up to 30 June 2022.

3 persons of significant control are reported in the official register, namely: Igor K. who has 1/2 or less of shares, 1/2 or less of voting rights. Natalia F. who has 1/2 or less of shares, 1/2 or less of voting rights. Thaissia S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/06/07 filed on: 10th, June 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/06/07 filed on: 10th, June 2023 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2023/06/06 filed on: 6th, June 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/06 filed on: 6th, June 2023 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 24th, March 2023 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2023/03/15. filed on: 15th, March 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/07/06 filed on: 6th, July 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2022/07/06 filed on: 6th, July 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from 17 Bentley Road Weston-Super-Mare Avon BS22 7XB on 2022/06/19 to 11 B Top Floor Flat 11 B Richmond Street Weston-Super-Mare Avon BS23 1SX filed on: 19th, June 2022 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2022/06/18 filed on: 19th, June 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/06/18 director's details were changed filed on: 19th, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/06/07 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 29th, March 2022 \| accounts	Free Download (2 pages)
CH01	On 2021/01/11 director's details were changed filed on: 27th, July 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/06/29 filed on: 27th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 29th, March 2021 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/10/17 filed on: 11th, January 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/06/29 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020/05/26 filed on: 31st, May 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2020/05/26 director's details were changed filed on: 31st, May 2020 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 16th, March 2020 \| accounts	Free Download (1 page)
CH01	On 2020/01/03 director's details were changed filed on: 6th, January 2020 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/01/03 filed on: 6th, January 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/08/11 director's details were changed filed on: 19th, August 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/07/20 filed on: 26th, July 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/07/20 director's details were changed filed on: 26th, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/06/29 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 18th, March 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/06/29 filed on: 23rd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 28th, March 2018 \| accounts	Free Download (1 page)
PSC01	Notification of a person with significant control 2017/07/13 filed on: 13th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/06/29 filed on: 13th, July 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017/07/13 filed on: 13th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 22nd, March 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/29 filed on: 25th, July 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 15th, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/29 filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on 2015/07/06 capital
SH01	20.00 GBP is the capital in company's statement on 2015/03/12 filed on: 24th, March 2015 \| capital	Free Download (3 pages)
SH01	12.00 GBP is the capital in company's statement on 2015/02/10 filed on: 17th, March 2015 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 16th, March 2015 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 2015/02/22 filed on: 7th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/29 filed on: 7th, July 2014 \| annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/07/07 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 25th, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/29 filed on: 2nd, July 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 4th, April 2013 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2013/03/22 from 11 Richmond Street Weston-Super-Mare BS23 1SY United Kingdom filed on: 22nd, March 2013 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2012/08/09 filed on: 9th, August 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/07/13. filed on: 13th, July 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/07/13 filed on: 13th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/06/29 filed on: 13th, July 2012 \| annual return	Free Download (6 pages)
CH01	On 2012/06/30 director's details were changed filed on: 2nd, July 2012 \| officers	Free Download (2 pages)
CH01	On 2012/06/28 director's details were changed filed on: 28th, June 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, June 2011 \| incorporation	Free Download (23 pages)

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