ENCODED GLOBAL HOLDINGS LTD - GATWICK
| Company Profile | Company Filings |
Overview
ENCODED GLOBAL HOLDINGS LTD is a Private Limited Company from GATWICK UNITED KINGDOM and has the status: Active.
ENCODED GLOBAL HOLDINGS LTD was incorporated 5 years ago on 01/02/2019 and has the registered number: 11801698. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ENCODED GLOBAL HOLDINGS LTD was incorporated 5 years ago on 01/02/2019 and has the registered number: 11801698. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ENCODED GLOBAL HOLDINGS LTD - GATWICK
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SPECTRUM HOUSE BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0LG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT ANDREW CRUTCHINGTON | Dec 1977 | English | Director | 2019-02-01 | CURRENT |
| MR ADAM BROMAGE-HUGHES | Jul 1985 | British | Director | 2019-02-01 | CURRENT |
| MR ROBERT ANDREW CRUTCHINGTON | Secretary | 2019-02-01 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Andrew Crutchington | 2019-02-01 | 12/1977 | Gatwick |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Encoded Global Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-14 | 30-09-2023 | £38,292 Cash £995,954 equity |
| Encoded Global Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-09 | 30-09-2022 | £30,141 Cash £977,137 equity |
| Encoded Global Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-25 | 30-09-2021 | £48,761 Cash £948,621 equity |
| Encoded Global Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-25 | 30-09-2020 | £49,483 Cash £899,965 equity |
| Encoded Global Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-27 | 30-09-2019 | £19,641 Cash £830,523 equity |