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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

    Confirmation statement made on Oct 01, 2026 with no updates

    		3 pagesCS01

    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
    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