ENCODED LTD

SPECTRUM HOUSE BEEHIVE RING ROAD, LONDON GATWICK AIRPORT, GATWICK RH6 0LG

Active
Private Limited Company
Company No. 04329678
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ENCODED LTD was incorporated on Tuesday, November 27, 2001 as a Private Limited Company with registered address in GATWICK. ENCODED LTD has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 23 years 2 months and 27 days.

Name	ENCODED LTD
Company number	04329678
Company type	Private Limited Company
Incorporation date	27 Nov 2001
Status	Active
Industry (SIC 2007)	Other telecommunications activities (61900) Data processing, hosting and related activities (63110)

Address

Registered Address	SPECTRUM HOUSE BEEHIVE RING ROAD LONDON GATWICK AIRPORT GATWICK RH6 0LG
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Encoded Global Holdings Ltd Beehive Ring Road, RH6 0LG	Dates: Thursday, February 28, 2019 - present ownership of shares 75 to 100 percent
Mr Robert Andrew Crutchington Nationality: English	Dates: Friday, September 30, 2016 - Thursday, February 28, 2019 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors significant influence or control as firm

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 September
Next annual accounts due	30 June 2024, (-239 days left)
Latest accounts	30 September 2022
Next confirmation statement due	28 October 2016
Last confirmation statement dated	30 September 2015

Mortgages

Total of Mortgages	1
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
ENCODED LTD	27 Nov 2001