Company NameEncodable Ltd
DirectorsSuet Yin Cherie Chu and Chuk Sing Leung
Company StatusActive
Company Number13731370
CategoryPrivate Limited Company
Incorporation Date9 November 2021(2 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMiss Suet Yin Cherie Chu
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2021(same day as company formation)
RoleIT Contractor
Country of ResidenceUnited Kingdom
Correspondence Address58 Rosebank
Epsom
Surrey
KT18 7RT
Director NameMr Chuk Sing Leung
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityChinese
StatusCurrent
Appointed14 February 2022(3 months, 1 week after company formation)
Appointment Duration2 years, 2 months
RoleIT Contractor
Country of ResidenceEngland
Correspondence Address58 Rosebank
Epsom
KT18 7RT

Location

Registered Address58 Rosebank
Epsom
Surrey
KT18 7RT
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2023 (4 months, 2 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return9 December 2023 (4 months, 1 week ago)
Next Return Due23 December 2024 (8 months, 1 week from now)

Filing History

23 June 2023Micro company accounts made up to 30 November 2022 (2 pages)
12 December 2022Confirmation statement made on 9 December 2022 with no updates (3 pages)
24 February 2022Appointment of Mr Chuk Sing Leung as a director on 14 February 2022 (2 pages)
10 December 2021Notification of Chuk Sing Leung as a person with significant control on 10 December 2021 (2 pages)
9 December 2021Confirmation statement made on 9 December 2021 with updates (4 pages)
2 December 2021Sub-division of shares on 9 November 2021 (6 pages)
9 November 2021Incorporation
Statement of capital on 2021-11-09
  • GBP 1
(28 pages)