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Encodar Limited

Encodar Limited is a dormant company incorporated on 21 April 2021 with the registered office located in Solihull, West Midlands. Encodar Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13349459
Private limited company
Age
4 years
Incorporated 21 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May31 Mar 2024 (11 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Radcliffe House Blenheim Court
Warwick Road
Solihull
B91 2AA
United Kingdom
Address changed on 23 Nov 2023 (1 year 9 months ago)
Previous address was No 1 Colmore Square Birmingham West Midlands B4 6AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Regulation Manager • British • Lives in Wales • Born in Sep 1963
Director • Regulation Manager • British • Lives in UK • Born in Oct 1986
Director • Gas Transportation • British • Lives in England • Born in Sep 1974
Director • Head Of Markets, National Gas • British • Lives in UK • Born in Sep 1988
Director • Head Of Market Services • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Xoserve Limited
David Ian Handley is a mutual person.
Active
In Control Partnerships
Joanna Mary Ferguson is a mutual person.
Active
R&J Custom & Classics Ltd
Joanna Mary Ferguson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
£9
Increased by £8 (+800%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9
Increased by £8 (+800%)
Total Liabilities
£0
Same as previous period
Net Assets
£9
Increased by £8 (+800%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 13 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 31 Jul 2024
David Ian Handley Resigned
1 Year 1 Month Ago on 15 Jul 2024
Hilary Jane Chapman Appointed
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Elizabeth Kate Ferry Appointed
1 Year 7 Months Ago on 26 Jan 2024
Christopher James Logue Resigned
1 Year 7 Months Ago on 26 Jan 2024
Mr Richard Michael Pomroy Details Changed
1 Year 7 Months Ago on 17 Jan 2024
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Documents
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 13 Dec 2024
Previous accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 31 Jul 2024
Appointment of Hilary Jane Chapman as a director on 15 July 2024
Submitted on 24 Jul 2024
Termination of appointment of David Ian Handley as a director on 15 July 2024
Submitted on 24 Jul 2024
Director's details changed for Mr Richard Michael Pomroy on 17 January 2024
Submitted on 12 Mar 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 5 Mar 2024
Appointment of Elizabeth Kate Ferry as a director on 26 January 2024
Submitted on 26 Feb 2024
Termination of appointment of Christopher James Logue as a director on 26 January 2024
Submitted on 23 Feb 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 30 Jan 2024
Repayment History
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