ENCODIFY LTD.
Overview
| Company Name | ENCODIFY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09389636 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENCODIFY LTD.?
- Business and domestic software development (62012) / Information and communication
Where is ENCODIFY LTD. located?
| Registered Office Address | 823 Salisbury House 29 Finsbury Circus EC2M 5QQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENCODIFY LTD.?
| Company Name | From | Until |
|---|---|---|
| ENCODE MARKETING SOFTWARE LIMITED | Jan 15, 2015 | Jan 15, 2015 |
What are the latest accounts for ENCODIFY LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ENCODIFY LTD.?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for ENCODIFY LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 13 pages | AA | ||||||||||
Termination of appointment of Soeren Gammelgaard as a director on Nov 12, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Claus Hoejbjerg Andersen as a director on Nov 12, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Termination of appointment of Steen Egholm Soerensen as a director on Apr 18, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Soeren Gammelgaard as a director on Apr 18, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed encode marketing software LIMITED\certificate issued on 23/02/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Jakob Kemp Hessellund as a person with significant control on Dec 29, 2020 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Compsec K&R Limited as a secretary on Dec 31, 2019 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Who are the officers of ENCODIFY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSEN, Claus Hoejbjerg | Director | 29 Finsbury Circus EC2M 5QQ London 823 Salisbury House England | Denmark | Danish | 342670010001 | |||||||||
| COMPSEC K&R LIMITED | Secretary | 29 Finsbury Circus EC2M 5QQ London 823 Salisbury House |
| 55192120001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| ALMSTRUP, Jonas | Director | 29 Finsbury Circus EC2M 5QQ London 823 Salisbury House England | Denmark | Danish | 217903600001 | |||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | 146104130001 | |||||||||
| GAMMELGAARD, Soeren, Mr. | Director | 29 Finsbury Circus EC2M 5QQ London 823 Salisbury House England | Denmark | Danish | 309073980001 | |||||||||
| SKAARUP, Lars Kristian | Director | 29 Finsbury Circus EC2M5QQ London 823 Salisbury House England | Danish | Danish | 195483720001 | |||||||||
| SOERENSEN, Steen Egholm | Director | 29 Finsbury Circus EC2M 5QQ London 823 Salisbury House England | Denmark | Danish | 240502300001 |
Who are the persons with significant control of ENCODIFY LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jakob Kemp Hessellund | Apr 06, 2016 | 29 Finsbury Circus EC2M 5QQ London 823 Salisbury House England | Yes |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ENCODIFY LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 29, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0