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ENCODE ME LTD.

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ENCODE ME LTD.

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Key Data

Status

Active

Company No.

05036721

Incorporation date

06/02/2004

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

C/O Radford & Sergeant Limited Quatro House, Lyon Way, Camberley, Surrey GU16 7ERCopy
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See on map
Latest events (Record since 06/02/2004)
dot icon20/02/2026
Confirmation statement made on 2026-02-06 with no updates
View PDF (3 pages)
dot icon27/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (8 pages)
dot icon06/02/2025
Confirmation statement made on 2025-02-06 with no updates
View PDF (3 pages)
dot icon06/02/2025
Registered office address changed from C/O Radford & Sergeant Limited Building 3 Watchmoor Park Camberley Surrey GU15 3YL to C/O Radford & Sergeant Limited Quatro House Lyon Way Camberley Surrey GU16 7ER on 2025-02-06
View PDF (1 pages)
dot icon06/02/2025
Change of details for Mr Iain James Gair as a person with significant control on 2025-02-01
View PDF (2 pages)
dot icon06/02/2025
Director's details changed for Iain James Gair on 2025-02-01
View PDF (2 pages)
dot icon28/11/2024
Total exemption full accounts made up to 2024-02-29
View PDF (8 pages)
dot icon19/02/2024
Confirmation statement made on 2024-02-06 with no updates
View PDF (3 pages)
dot icon29/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (8 pages)
dot icon16/02/2023
Confirmation statement made on 2023-02-06 with no updates
View PDF (3 pages)
dot icon22/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (8 pages)
dot icon25/02/2022
Confirmation statement made on 2022-02-06 with no updates
View PDF (3 pages)
dot icon29/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (8 pages)
dot icon13/04/2021
Confirmation statement made on 2021-02-06 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2020-02-28
View PDF (8 pages)
dot icon04/03/2020
Confirmation statement made on 2020-02-06 with no updates
View PDF (3 pages)
dot icon29/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (9 pages)
dot icon06/03/2019
Confirmation statement made on 2019-02-06 with no updates
View PDF (3 pages)
dot icon30/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (9 pages)
dot icon17/02/2018
Confirmation statement made on 2018-02-06 with no updates
View PDF (3 pages)
dot icon11/09/2017
Total exemption full accounts made up to 2017-02-28
View PDF (10 pages)
dot icon20/02/2017
Confirmation statement made on 2017-02-06 with updates
View PDF (5 pages)
dot icon28/10/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (6 pages)
dot icon19/02/2016
Annual return made up to 2016-02-06 with full list of shareholders
View PDF (3 pages)
dot icon15/10/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon28/03/2015
Annual return made up to 2015-02-06 with full list of shareholders
View PDF (3 pages)
dot icon28/03/2015
Director's details changed for Iain James Gair on 2014-11-22
View PDF (2 pages)
dot icon10/09/2014
Registered office address changed from C/O C/O Radford & Sergeant Building 3 Watchmoor Park Camberley Surrey GU15 3YL England to C/O Radford & Sergeant Limited Building 3 Watchmoor Park Camberley Surrey GU15 3YL on 2014-09-10
View PDF (1 pages)
dot icon01/09/2014
Registered office address changed from C/O Radford & Sergeant 73 High Street Aldershot Hampshire GU11 1BY England to C/O C/O Radford & Sergeant Building 3 Watchmoor Park Camberley Surrey GU15 3YL on 2014-09-01
View PDF (1 pages)
dot icon01/04/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon18/03/2014
Termination of appointment of Sally-Ann Gair as a director
View PDF (1 pages)
dot icon18/03/2014
Termination of appointment of Sally-Ann Gair as a secretary
View PDF (1 pages)
dot icon18/03/2014
Registered office address changed from 4 Queen Elizabeth Close Ash Aldershot Hampshire GU12 6JP on 2014-03-18
View PDF (1 pages)
dot icon09/02/2014
Annual return made up to 2014-02-06 with full list of shareholders
View PDF (5 pages)
dot icon30/05/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon26/02/2013
Annual return made up to 2013-02-06 with full list of shareholders
View PDF (5 pages)
dot icon17/10/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon18/02/2012
Annual return made up to 2012-02-06 with full list of shareholders
View PDF (5 pages)
dot icon20/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon03/04/2011
Annual return made up to 2011-02-06 with full list of shareholders
View PDF (5 pages)
dot icon22/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon12/04/2010
Annual return made up to 2010-02-06 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2010
Director's details changed for Iain James Gair on 2010-03-06
View PDF (2 pages)
dot icon12/04/2010
Director's details changed for Sally-Ann Gair on 2010-03-06
View PDF (2 pages)
dot icon27/11/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon06/04/2009
Return made up to 06/02/09; full list of members
View PDF (4 pages)
dot icon27/11/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (5 pages)
dot icon28/04/2008
Return made up to 06/02/08; full list of members
View PDF (4 pages)
dot icon06/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (5 pages)
dot icon10/04/2007
Return made up to 06/02/07; full list of members
View PDF (2 pages)
dot icon03/01/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (5 pages)
dot icon22/02/2006
Return made up to 06/02/06; full list of members
View PDF (2 pages)
dot icon15/11/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (5 pages)
dot icon18/02/2005
Return made up to 06/02/05; full list of members
View PDF (3 pages)
dot icon03/03/2004
Registered office changed on 03/03/04 from: 4 queen elizabeth close guildford surrey GU12 6JP
View PDF (1 pages)
dot icon06/02/2004
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-56.99 % *

* during past year

Cash in Bank

£4,199.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
4.06K
-
0.00
48.48K
-
2022
1
8.54K
-
0.00
9.76K
-
2023
1
34.00
-
0.00
4.20K
-
2023
1
34.00
-
0.00
4.20K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

34.00 £Descended-99.60 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.20K £Descended-56.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gair, Iain James
Director
06/02/2004 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ENCODE ME LTD.

ENCODE ME LTD. is an(a) Active company incorporated on 06/02/2004 with the registered office located at C/O Radford & Sergeant Limited Quatro House, Lyon Way, Camberley, Surrey GU16 7ER. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ENCODE ME LTD.?

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ENCODE ME LTD. is currently Active. It was registered on 06/02/2004 .

Where is ENCODE ME LTD. located?

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ENCODE ME LTD. is registered at C/O Radford & Sergeant Limited Quatro House, Lyon Way, Camberley, Surrey GU16 7ER.

What does ENCODE ME LTD. do?

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ENCODE ME LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ENCODE ME LTD. have?

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ENCODE ME LTD. had 1 employees in 2023.

What is the latest filing for ENCODE ME LTD.?

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The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-06 with no updates.