ENCORE CAPITAL XXIII LIMITED

ENCORE CAPITAL XXIII LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENCORE CAPITAL XXIII LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11926211
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENCORE CAPITAL XXIII LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ENCORE CAPITAL XXIII LIMITED located?

    Registered Office Address
    Building 4 Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENCORE CAPITAL XXIII LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ENCORE CAPITAL XXIII LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2027
    Next Confirmation Statement DueApr 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2026
    OverdueNo

    What are the latest filings for ENCORE CAPITAL XXIII LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Apr 03, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Shirin Gandhi on Apr 03, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe HP11 1NT England to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on Apr 05, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Director's details changed for Mr Shirin Gandhi on Oct 22, 2021

    2 pagesCH01

    Change of details for Mr Shirin Gandhi as a person with significant control on Oct 22, 2021

    2 pagesPSC04

    Confirmation statement made on Apr 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 04, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalApr 04, 2019

    Statement of capital on Apr 04, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of ENCORE CAPITAL XXIII LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANDHI, Shirin
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    Building 4
    United Kingdom
    Director
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    Building 4
    United Kingdom
    EnglandBritish98443230002

    Who are the persons with significant control of ENCORE CAPITAL XXIII LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shirin Gandhi
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    Building 4
    United Kingdom
    Apr 04, 2019
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    Building 4
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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