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ENCOMPASS CONSULTANCY LIMITED - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07106744
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 9th Floor 107 Cheapside
- London
- EC2V 6DN
- United Kingdom 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom UK
Management
- Geschäftsführung
- ALAMGIR, Furqan, Dr
- YEUNG, Ka Yiu
- Prokuristen
- OHS SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.12.2009
- Alter der Firma 2009-12-16 14 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
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- Connexin Digital Limited
- -
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- COMPUBANK UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-24
- Jahresmeldung
- Fälligkeit: 2024-08-04
- Letzte Einreichung: 2023-07-21
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ENCOMPASS CONSULTANCY LIMITED Firmenbeschreibung
- ENCOMPASS CONSULTANCY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07106744. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.12.2009 registriert. ENCOMPASS CONSULTANCY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COMPUBANK UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.09.2012.Die Firma kann schriftlich über 9Th Floor 107 Cheapside erreicht werden.
Jetzt sichern ENCOMPASS CONSULTANCY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Encompass Consultancy Limited - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom, Grossbritannien
- 2009-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-07-04) - PSC07
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appoint-person-director-company-with-name-date (2023-07-19) - AP01
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cessation-of-a-person-with-significant-control (2023-07-12) - PSC07
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cessation-of-a-person-with-significant-control (2023-07-19) - PSC07
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notification-of-a-person-with-significant-control (2023-07-12) - PSC02
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notification-of-a-person-with-significant-control (2023-07-04) - PSC02
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capital-allotment-shares (2023-07-04) - SH01
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change-to-a-person-with-significant-control (2023-07-04) - PSC05
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change-to-a-person-with-significant-control (2023-07-06) - PSC05
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-17) - TM01
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confirmation-statement-with-updates (2022-09-15) - CS01
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cessation-of-a-person-with-significant-control (2022-09-15) - PSC07
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accounts-with-accounts-type-unaudited-abridged (2022-09-23) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-18) - MR01
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confirmation-statement-with-no-updates (2021-07-23) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-08-11) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-01-20) - MR04
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accounts-with-accounts-type-unaudited-abridged (2020-05-21) - AA
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confirmation-statement-with-no-updates (2020-07-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA
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confirmation-statement-with-updates (2019-07-26) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-10-16) - PSC07
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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confirmation-statement-with-no-updates (2018-07-27) - CS01
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notification-of-a-person-with-significant-control (2018-07-27) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-27) - MR01
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accounts-with-accounts-type-unaudited-abridged (2018-04-10) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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change-person-director-company-with-change-date (2017-04-19) - CH01
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accounts-with-accounts-type-unaudited-abridged (2017-04-24) - AA
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change-person-director-company-with-change-date (2017-06-29) - CH01
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termination-director-company-with-name-termination-date (2017-05-17) - TM01
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confirmation-statement-with-updates (2017-07-26) - CS01
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change-to-a-person-with-significant-control-without-name-date (2017-07-27) - PSC04
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-07) - AA
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termination-secretary-company-with-name-termination-date (2015-08-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-30) - AD01
keyboard_arrow_right 2014
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appoint-corporate-director-company-with-name (2014-06-20) - AP02
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change-sail-address-company-with-old-address (2014-06-20) - AD02
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-29) - AR01
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capital-allotment-shares (2014-06-20) - SH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01
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change-sail-address-company-with-old-address (2013-10-09) - AD02
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termination-secretary-company-with-name (2013-10-09) - TM02
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appoint-person-secretary-company-with-name (2013-10-09) - AP03
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change-registered-office-address-company-with-date-old-address (2013-02-11) - AD01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-27) - SH01
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appoint-person-secretary-company-with-name (2012-05-22) - AP03
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accounts-with-accounts-type-total-exemption-full (2012-03-09) - AA
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termination-director-company-with-name (2012-05-22) - TM01
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move-registers-to-registered-office-company (2012-09-24) - AD04
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capital-allotment-shares (2012-08-14) - SH01
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resolution (2012-08-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-08-02) - AP01
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termination-director-company-with-name (2012-07-19) - TM01
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appoint-person-director-company-with-name (2012-07-19) - AP01
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appoint-person-secretary-company-with-name (2012-07-19) - AP03
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termination-secretary-company-with-name (2012-07-19) - TM02
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termination-secretary-company-with-name (2012-05-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-01) - AA
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appoint-person-director-company-with-name (2011-02-19) - AP01
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termination-director-company-with-name (2011-03-03) - TM01
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appoint-corporate-director-company-with-name (2011-06-20) - AP02
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change-person-secretary-company-with-change-date (2011-08-03) - CH03
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appoint-corporate-director-company-with-name (2011-08-03) - AP02
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change-sail-address-company-with-old-address (2011-03-25) - AD02
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change-corporate-director-company-with-change-date (2011-12-19) - CH02
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change-sail-address-company-with-old-address (2011-12-19) - AD02
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change-registered-office-address-company-with-date-old-address (2011-12-19) - AD01
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termination-director-company-with-name (2011-08-04) - TM01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-30) - CH03
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termination-secretary-company-with-name (2010-09-09) - TM02
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change-registered-office-address-company-with-date-old-address (2010-04-06) - AD01
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change-registered-office-address-company-with-date-old-address (2010-06-24) - AD01
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termination-secretary-company-with-name (2010-09-08) - TM02
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termination-director-company-with-name (2010-09-08) - TM01
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appoint-person-director-company-with-name (2010-11-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-29) - AD01
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certificate-change-of-name-company (2010-11-30) - CERTNM
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change-sail-address-company (2010-12-30) - AD02
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move-registers-to-sail-company (2010-12-30) - AD03
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termination-director-company-with-name (2010-03-30) - TM01
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appoint-person-secretary-company-with-name (2010-11-29) - AP03
keyboard_arrow_right 2009
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incorporation-company (2009-12-16) - NEWINC