ENCODED LTD

Key Data

Status

Active

Company No.

04329678

Incorporation date

27/11/2001

Size

Total Exemption Full

Classification

Other telecommunications activities (61.90 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2001)

24/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

09/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

24/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

17/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

13/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

19/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

08/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

24/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

01/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

24/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

14/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

26/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

20/01/2020

Satisfaction of charge 1 in full

View PDF (3 pages)

10/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

07/10/2019

Director's details changed for Mr Adam Bromage-Hughes on 2019-02-28

View PDF (2 pages)

07/10/2019

Director's details changed for Mr Robert Andrew Crutchington on 2019-01-28

View PDF (2 pages)

14/03/2019

Resolutions

View PDF (11 pages)

05/03/2019

Appointment of Mr Adam Bromage-Hughes as a director on 2019-02-28

View PDF (2 pages)

05/03/2019

Termination of appointment of Robert Frank Davies as a director on 2019-02-28

View PDF (1 pages)

05/03/2019

Notification of Encoded Global Holdings Ltd as a person with significant control on 2019-02-28

View PDF (2 pages)

05/03/2019

Cessation of Robert Andrew Crutchington as a person with significant control on 2019-02-28

View PDF (1 pages)

07/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

01/10/2018

Director's details changed for [email protected] Robert Frank Davies on 2018-10-01

View PDF (2 pages)

01/10/2018

Secretary's details changed for [email protected] Robert Andrew Crutchington on 2018-10-01

View PDF (1 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

22/01/2018

Registered office address changed from Stanley House, Kelvin Way Crawley West Sussex RH10 9SE to Spectrum House Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0LG on 2018-01-22

View PDF (1 pages)

18/12/2017

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

02/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

15/11/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

06/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

04/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (11 pages)

07/10/2015

Director's details changed for Robert Frank Davies on 2015-10-07

View PDF (2 pages)

07/10/2015

Secretary's details changed for Robert Andrew Crutchington on 2015-10-07

View PDF (1 pages)

07/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

15/07/2015

Director's details changed for Robert Andrew Crutchington on 2015-07-03

View PDF (2 pages)

15/07/2015

Secretary's details changed for Robert Andrew Crutchington on 2015-07-03

View PDF (1 pages)

19/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (11 pages)

27/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

08/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (11 pages)

21/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

07/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (11 pages)

22/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

01/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (11 pages)

13/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

10/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

04/01/2011

Purchase of own shares.

View PDF (3 pages)

22/12/2010

Resolutions

View PDF (1 pages)

06/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

06/10/2010

Director's details changed for Robert Frank Davies on 2010-09-30

View PDF (2 pages)

06/10/2010

Director's details changed for Robert Andrew Crutchington on 2010-09-30

View PDF (2 pages)

07/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (9 pages)

05/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

26/06/2009

Resolutions

View PDF (4 pages)

26/06/2009

Resolutions

View PDF (1 pages)

25/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

23/06/2009

Appointment terminated director muhammad whitmore

View PDF (1 pages)

03/11/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

31/10/2008

Director's change of particulars / muhammad whitmore / 15/02/2008

View PDF (1 pages)

31/10/2008

Director's change of particulars / robert davies / 15/12/2007

View PDF (1 pages)

08/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

13/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

23/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

22/02/2007

Registered office changed on 22/02/07 from: 1 stanley house kelvin way crawley west sussex RH10 9SE

View PDF (1 pages)

21/02/2007

Registered office changed on 21/02/07 from: 31 b bell street reigate surrey RH2 7AD

View PDF (1 pages)

19/12/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

02/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/10/2006

Director's particulars changed

View PDF (1 pages)

22/12/2005

Total exemption full accounts made up to 2005-09-30

View PDF (7 pages)

14/12/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

13/12/2005

Director's particulars changed

View PDF (1 pages)

13/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (2 pages)

19/01/2005

Total exemption small company accounts made up to 2003-09-30

View PDF (2 pages)

07/01/2005

Return made up to 30/09/04; full list of members

View PDF (7 pages)

28/09/2004

Accounting reference date shortened from 30/11/03 to 30/09/03

View PDF (1 pages)

18/03/2004

Total exemption small company accounts made up to 2002-11-26

View PDF (2 pages)

07/02/2004

Return made up to 27/11/03; full list of members

View PDF (7 pages)

30/01/2004

Registered office changed on 30/01/04 from: 47 carlton road redhill surrey RH1 2BY

View PDF (1 pages)

30/01/2004

Director's particulars changed

View PDF (1 pages)

20/10/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

25/11/2002

Return made up to 27/11/02; full list of members

View PDF (7 pages)

28/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/06/2002

Director's particulars changed

View PDF (1 pages)

28/06/2002

Director's particulars changed

View PDF (1 pages)

30/01/2002

Registered office changed on 30/01/02 from: 5 hendon street sheffield south yorkshire S13 9AX

View PDF (1 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Secretary resigned

View PDF (1 pages)

27/11/2001

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+6.18 % *

* during past year

Cash in Bank

£181,124.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
289.92K
-
0.00
170.59K
-

2022
12
308.52K
-
0.00
181.12K
-

2022
12
308.52K
-
0.00
181.12K
-

Employees

2022

Employees

12 9 % *

Net Assets(GBP)

308.52K £6.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

181.12K £6.18 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crutchington, Robert Andrew	Director	29/11/2001 - Present	2
Bromage-Hughes, Adam	Director	28/02/2019 - Present	1

Persons with Significant Control

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

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06651748

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21/07/2008

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Description

About ENCODED LTD

ENCODED LTD is an(a) Active company incorporated on 27/11/2001 with the registered office located at Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex RH6 0LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ENCODED LTD?

ENCODED LTD is currently Active. It was registered on 27/11/2001 .

Where is ENCODED LTD located?

ENCODED LTD is registered at Spectrum House Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex RH6 0LG.

What does ENCODED LTD do?

ENCODED LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does ENCODED LTD have?

ENCODED LTD had 12 employees in 2022.

What is the latest filing for ENCODED LTD?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-09-30.