ENCASA LIMITED - HULL
| Company Profile | Company Filings |
Overview
ENCASA LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
ENCASA LIMITED was incorporated 11 years ago on 13/07/2012 and has the registered number: 08142559. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENCASA LIMITED was incorporated 11 years ago on 13/07/2012 and has the registered number: 08142559. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENCASA LIMITED - HULL
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
FIRST FLOOR, UNIT 5, BRIDGEVIEW BUSINESS PARK, HENRY BOOT WAY
HULL
HU4 7DY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DIGNITAS HSR LIMITED (until 05/12/2012)
DIGNITAS HSR LIMITED (until 05/12/2012)
DIGNITAS CARE LIMITED (until 14/08/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2023 | 10/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TEMITOPE OLUWATIMILEHIN AGBOOLA | Dec 1974 | British | Director | 2022-09-16 | CURRENT |
| JOYCE ALICE THOMPSON | Apr 1930 | British | Director | 2012-07-13 UNTIL 2017-10-16 | RESIGNED |
| GEORGE FRANCIS THOMPSON | Jun 1926 | British | Director | 2012-07-13 UNTIL 2017-10-16 | RESIGNED |
| PATRICIA ANN ROBERTSON | Jun 1954 | British | Director | 2012-07-13 UNTIL 2022-09-21 | RESIGNED |
| PATRICIA ANN ROBERTSON | Secretary | 2012-07-13 UNTIL 2022-09-21 | RESIGNED | ||
| MICHAEL GEORGE THOMPSON | Feb 1954 | British | Director | 2012-07-13 UNTIL 2022-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Temitope Oluwatimilehin Agboola | 2022-09-21 | 12/1974 | Hull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Michael George Thompson | 2016-07-27 - 2022-09-21 | 2/1954 | Hull | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ENCASA LIMITED | 2023-07-20 | 31-12-2022 | £-143,313 Cash £68,838 equity |
| Encasa Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-21 | 31-12-2021 | £22,628 Cash £35,286 equity |
| Encasa Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-20 | 31-12-2020 | £2,244 Cash £-5,883 equity |
| Encasa Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-30 | 31-12-2018 | £3,290 Cash £-2,605 equity |
| Encasa Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-28 | 31-12-2017 | £43,591 Cash £32,098 equity |
| Encasa Limited - Limited company accounts 16.3 | 2017-08-01 | 31-12-2016 | £14,510 Cash £26,362 equity |
| Encasa Limited - Abbreviated accounts 16.1 | 2016-07-19 | 31-12-2015 | £5,146 Cash £25,820 equity |
| Encasa Limited - Limited company - abbreviated - 11.6 | 2015-09-26 | 31-12-2014 | £79 Cash £-56,822 equity |