| Company Name | Encompaas It (UK) Limited |
|---|---|
| Director | Simon Birney |
| Company Status | Active |
| Company Number | 08589913 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2013(10 years, 10 months ago) |
| Previous Name | Encompass It (UK) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Simon Birney |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Millfield Neston CH64 3TF Wales |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2013(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Contact
| Website | encompaas.co.uk |
|---|
Location
| Registered Address | 4 Oxford Court Manchester M2 3WQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Norman Younger 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Filing History
| 29 June 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 4 July 2019 | Confirmation statement made on 28 June 2019 with updates (4 pages) |
| 12 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 3 July 2018 | Confirmation statement made on 28 June 2018 with updates (4 pages) |
| 28 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 30 June 2017 | Notification of Simon Birney as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 30 June 2017 | Notification of Simon Birney as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 6 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 6 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 7 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 22 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
| 10 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 16 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 15 July 2014 | Appointment of Mr Simon Birney as a director on 28 June 2013 (2 pages) |
| 15 July 2014 | Appointment of Mr Simon Birney as a director on 28 June 2013 (2 pages) |
| 14 August 2013 | Change of name notice (2 pages) |
| 14 August 2013 | Change of name notice (2 pages) |
| 14 August 2013 | Company name changed encompass it (uk) LIMITED\certificate issued on 14/08/13
|
| 14 August 2013 | Company name changed encompass it (uk) LIMITED\certificate issued on 14/08/13
|
| 24 July 2013 | Resolutions
|
| 24 July 2013 | Resolutions
|
| 28 June 2013 | Incorporation
|
| 28 June 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 28 June 2013 | Incorporation
|
| 28 June 2013 | Termination of appointment of Yomtov Jacobs as a director (1 page) |