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ENCODIFY LTD.
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ENCODIFY LTD.: Filings

    • Overview

    Company NameENCODIFY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09389636
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ENCODIFY LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		13 pagesAA

    Termination of appointment of Soeren Gammelgaard as a director on Nov 12, 2025

    		1 pagesTM01

    Appointment of Mr Claus Hoejbjerg Andersen as a director on Nov 12, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Dec 01, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    Termination of appointment of Steen Egholm Soerensen as a director on Apr 18, 2023

    		1 pagesTM01

    Appointment of Mr. Soeren Gammelgaard as a director on Apr 18, 2023

    		2 pagesAP01

    Certificate of change of name

    Company name changed encode marketing software LIMITED\certificate issued on 23/02/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 23, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 04, 2022

    		RES15

    Confirmation statement made on Dec 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Jakob Kemp Hessellund as a person with significant control on Dec 29, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Compsec K&R Limited as a secretary on Dec 31, 2019

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Jan 15, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA
    2Next

    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