ENCONVO UK LIMITED

Key Data

Status

Active

Company No.

04021816

Incorporation date

26/06/2000

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2000)

30/12/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

28/10/2025

Change of details for Nt Technology Group Limited as a person with significant control on 2025-10-28

View PDF (2 pages)

28/10/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

31/01/2025

Director's details changed for Mrs Claire Louise Smith on 2025-01-31

View PDF (2 pages)

31/01/2025

Director's details changed for Mrs Claire Louise Smith on 2025-01-31

View PDF (2 pages)

24/01/2025

Certificate of change of name

View PDF (3 pages)

09/01/2025

Appointment of Mrs Claire Louise Smith as a director on 2025-01-01

View PDF (2 pages)

28/10/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

29/11/2023

Termination of appointment of Martijn Nicolaas Albertus Van De Pas as a director on 2023-11-16

View PDF (1 pages)

29/11/2023

Termination of appointment of Ralf Ebbinghaus as a director on 2023-11-16

View PDF (1 pages)

29/11/2023

Appointment of Enreach Holding B.V. as a director on 2023-11-16

View PDF (2 pages)

26/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

16/01/2023

Termination of appointment of Duncan Robert Ward as a director on 2023-01-13

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

18/10/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

09/11/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

31/03/2021

Resolutions

View PDF (3 pages)

26/10/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

03/07/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

01/07/2020

Appointment of Mr Duncan Robert Ward as a director on 2020-07-01

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-10-26 with updates

View PDF (4 pages)

30/09/2019

Termination of appointment of Alison Frances Maxfield as a director on 2019-09-19

View PDF (1 pages)

30/09/2019

Termination of appointment of Christopher Paul Maxfield as a director on 2019-09-19

View PDF (1 pages)

30/09/2019

Termination of appointment of Christopher Paul Maxfield as a secretary on 2019-09-19

View PDF (1 pages)

30/09/2019

Appointment of Martijn Nicolaas Albertus Van De Pas as a director on 2019-09-19

View PDF (2 pages)

30/09/2019

Appointment of Stijn Nijhuis as a director on 2019-09-19

View PDF (2 pages)

30/09/2019

Appointment of Ralf Ebbinghaus as a director on 2019-09-19

View PDF (2 pages)

28/06/2019

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

09/04/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

20/08/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

01/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

09/10/2016

Accounts for a medium company made up to 2015-12-31

View PDF (25 pages)

05/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

06/10/2015

Accounts for a medium company made up to 2014-12-31

View PDF (17 pages)

05/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

01/10/2014

Accounts for a medium company made up to 2013-12-31

View PDF (16 pages)

26/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

26/02/2014

Director's details changed for Mr Christopher Paul Maxfield on 2014-01-30

View PDF (2 pages)

26/02/2014

Director's details changed for Mrs Alison Frances Maxfield on 2014-01-30

View PDF (2 pages)

26/02/2014

Secretary's details changed for Mr Christopher Paul Maxfield on 2014-01-30

View PDF (1 pages)

10/09/2013

Accounts for a medium company made up to 2012-12-31

View PDF (14 pages)

27/08/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (6 pages)

27/08/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (3 pages)

22/01/2013

Statement of capital following an allotment of shares on 2012-12-15

View PDF (3 pages)

30/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

04/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (5 pages)

13/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (5 pages)

22/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

12/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

06/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

07/08/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

31/10/2008

Return made up to 26/06/08; full list of members

View PDF (3 pages)

18/09/2008

Director and secretary's change of particulars / christopher maxfield / 01/09/2008

View PDF (1 pages)

18/09/2008

Director's change of particulars / alison maxfield / 01/09/2008

View PDF (1 pages)

01/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

22/04/2008

Accounting reference date extended from 31/08/2007 to 31/12/2007 alignment with parent or subsidiary

View PDF (1 pages)

15/07/2007

Return made up to 26/06/07; full list of members

View PDF (7 pages)

05/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (3 pages)

13/11/2006

Certificate of change of name

View PDF (2 pages)

14/07/2006

Return made up to 26/06/06; full list of members

View PDF (7 pages)

04/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

04/07/2006

Registered office changed on 04/07/06 from: 16 queen street wellington telford salop TF1 1EH

View PDF (1 pages)

21/07/2005

Return made up to 26/06/05; full list of members

View PDF (7 pages)

09/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

10/01/2005

Return made up to 26/06/04; full list of members

View PDF (7 pages)

09/06/2004

Accounting reference date extended from 30/06/04 to 31/08/04

View PDF (1 pages)

08/03/2004

Accounts made up to 2003-06-30

View PDF (2 pages)

04/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

06/05/2003

Accounts made up to 2002-06-30

View PDF (1 pages)

11/07/2002

Return made up to 26/06/02; full list of members

View PDF (7 pages)

23/07/2001

Accounts made up to 2001-06-30

View PDF (2 pages)

23/07/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

26/06/2000

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
127
8.67M
-
0.00
357.53K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nijhuis Stijn	Director	19/09/2019 - Present	10
Ward, Duncan Robert	Director	30/06/2020 - 12/01/2023	14
Ebbinghaus, Ralf	Director	19/09/2019 - 16/11/2023	5
Van De Pas, Martijn Nicolaas Albertus	Director	19/09/2019 - 16/11/2023	2
ENREACH HOLDING B.V.	Corporate Director	16/11/2023 - Present	3

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ENCONVO UK LIMITED

ENCONVO UK LIMITED is an(a) Active company incorporated on 26/06/2000 with the registered office located at Communications House, Hadley Park Hadley, Telford, Shropshire TF1 6QJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENCONVO UK LIMITED?

ENCONVO UK LIMITED is currently Active. It was registered on 26/06/2000 .

Where is ENCONVO UK LIMITED located?

ENCONVO UK LIMITED is registered at Communications House, Hadley Park Hadley, Telford, Shropshire TF1 6QJ.

What does ENCONVO UK LIMITED do?

ENCONVO UK LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ENCONVO UK LIMITED?

The latest filing was on 30/12/2025: Full accounts made up to 2024-12-31.