Encode UK Limited

Company Name	Encode UK Limited
Directors	Dimitrios Chatzis and Georgios Patsis
Company Status	Active
Company Number	06885495
Category	Private Limited Company
Incorporation Date	23 April 2009(15 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Dimitrios Chatzis
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Greek
Status	Current
Appointed	17 March 2022(12 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

Director Name	Mr Georgios Patsis
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Greek
Status	Current
Appointed	17 March 2022(12 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

Director Name	Mr Charalampos Iliopoulos
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Greek
Status	Resigned
Appointed	11 July 2012(3 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 February 2021)
Role	Company Director
Country of Residence	Greece
Correspondence Address	115 Neratziotissis Maroussi Athens 15124

Director Name	Mr Graham William Mann
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(9 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 53 48 Reminder Lane North Greenwich London SE10 0NQ

Director Name	Dionysios Alevras
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 February 2021(11 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 March 2022)
Role	Company Director
Country of Residence	Greece
Correspondence Address	115 Neratziotissis Str. Nea Filothei Athens 15124

Contact

Website	www.encodegroup.com

Location

Registered Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Encode Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£145,517
Cash	£13,331
Current Liabilities	£51,992

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 3 days from now)

Filing History

15 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
19 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
19 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (36 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
17 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
17 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (34 pages)
17 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (8 pages)
17 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
8 April 2019	Director's details changed for Mr Charalampos Iliopoulos on 3 April 2019 (2 pages)
8 April 2019	Director's details changed for Mr Graham William Mann on 3 April 2019 (2 pages)
16 November 2018	Director's details changed for Mr Charalampos Iliopoulos on 1 November 2018 (2 pages)
13 November 2018	Director's details changed for Mr Charalampos Iliopoulos on 1 November 2018 (2 pages)
13 November 2018	Appointment of Mr Graham William Mann as a director on 1 August 2018 (2 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
17 May 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG England to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
6 October 2017	Termination of appointment of Graham William Mann as a director on 30 September 2017 (1 page)
6 October 2017	Termination of appointment of Graham William Mann as a director on 30 September 2017 (1 page)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 September 2017	Notification of a person with significant control statement (2 pages)
7 September 2017	Withdrawal of a person with significant control statement on 7 September 2017 (2 pages)
7 September 2017	Withdrawal of a person with significant control statement on 7 September 2017 (2 pages)
7 September 2017	Notification of a person with significant control statement (2 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 May 2016	Registered office address changed from 5 Chancery Lane London WC2A 1LG to 26 Red Lion Square London WC1R 4AG on 23 May 2016 (1 page)
23 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
23 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
23 May 2016	Director's details changed for Mr Charalampos Iliopoulos on 23 May 2016 (2 pages)
23 May 2016	Director's details changed for Mr Charalampos Iliopoulos on 23 May 2016 (2 pages)
23 May 2016	Registered office address changed from 5 Chancery Lane London WC2A 1LG to 26 Red Lion Square London WC1R 4AG on 23 May 2016 (1 page)
23 May 2016	Director's details changed for Mr Charalampos Iliopoulos on 23 May 2016 (2 pages)
23 May 2016	Director's details changed for Mr Charalampos Iliopoulos on 23 May 2016 (2 pages)
21 April 2016	Director's details changed for Graham William Mann on 10 February 2016 (2 pages)
21 April 2016	Director's details changed for Graham William Mann on 10 February 2016 (2 pages)
29 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
24 April 2015	Director's details changed for Graham William Mann on 3 March 2015 (2 pages)
24 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (4 pages)
24 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (4 pages)
24 April 2015	Director's details changed for Graham William Mann on 3 March 2015 (2 pages)
24 April 2015	Director's details changed for Graham William Mann on 3 March 2015 (2 pages)
19 March 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
19 March 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
20 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
11 April 2014	Registered office address changed from Palladia 288 Bishopsgate London EC2M 4QP England on 11 April 2014 (1 page)
11 April 2014	Registered office address changed from Palladia 288 Bishopsgate London EC2M 4QP England on 11 April 2014 (1 page)
1 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Director's details changed for Mr Charalampos Iliopoulos on 1 August 2012 (2 pages)
30 April 2013	Director's details changed for Mr Charalampos Iliopoulos on 1 August 2012 (2 pages)
30 April 2013	Director's details changed for Mr Charalampos Iliopoulos on 1 August 2012 (2 pages)
22 February 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
22 February 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
2 January 2013	Current accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
2 January 2013	Current accounting period extended from 30 April 2013 to 30 September 2013 (1 page)
12 November 2012	Registered office address changed from 46 Pinkneys Road Maidenhead Berkshire SL6 5DL on 12 November 2012 (1 page)
12 November 2012	Registered office address changed from 46 Pinkneys Road Maidenhead Berkshire SL6 5DL on 12 November 2012 (1 page)
6 August 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 100 (3 pages)
6 August 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 100 (3 pages)
6 August 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 100 (3 pages)
12 July 2012	Appointment of Mr Charalampos Iliopoulos as a director (2 pages)
12 July 2012	Appointment of Mr Charalampos Iliopoulos as a director (2 pages)
21 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
21 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
12 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
12 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
25 October 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
25 October 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
5 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
23 April 2009	Incorporation (15 pages)
23 April 2009	Incorporation (15 pages)

Encode UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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