• UK
  • 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
-
-
-
-
-
Connexin Digital Limited
-
-

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

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.
Mehr Information

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 14 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • cessation-of-a-person-with-significant-control (2023-07-04) - PSC07

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  • confirmation-statement-with-updates (2023-07-21) - CS01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-19) - AD01

    In den Warenkorb
     
  • appoint-corporate-secretary-company-with-name-date (2023-07-19) - AP04

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  • termination-director-company-with-name-termination-date (2023-07-19) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2023-07-19) - AP01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2023-07-19) - PSC02

    In den Warenkorb
     
  • second-filing-capital-allotment-shares (2023-07-12) - RP04SH01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2023-07-12) - PSC07

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2023-07-19) - PSC07

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2023-07-12) - PSC02

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2023-07-04) - PSC02

    In den Warenkorb
     
  • capital-allotment-shares (2023-07-04) - SH01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2023-07-04) - PSC05

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2023-07-06) - PSC05

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-02-17) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2022-09-15) - CS01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2022-09-15) - PSC07

    In den Warenkorb
     
  • accounts-with-accounts-type-unaudited-abridged (2022-09-23) - AA

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-18) - MR01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-07-23) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-unaudited-abridged (2021-08-11) - AA

    In den Warenkorb
     
  • mortgage-satisfy-charge-full (2020-01-20) - MR04

    In den Warenkorb
     
  • accounts-with-accounts-type-unaudited-abridged (2020-05-21) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-07-24) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2019-07-26) - CS01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2018-10-16) - PSC07

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2018-10-16) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-07-27) - CS01

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2018-07-27) - PSC01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-27) - MR01

    In den Warenkorb
     
  • accounts-with-accounts-type-unaudited-abridged (2018-04-10) - AA

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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

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-05-17) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-07-26) - CS01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control-without-name-date (2017-07-27) - PSC04

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2016-10-04) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA

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  • confirmation-statement-with-updates (2016-08-01) - CS01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2016-06-13) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2015-09-07) - AA

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2015-08-25) - TM02

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-07-09) - TM01

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-30) - AD01

    In den Warenkorb
     
  • appoint-corporate-director-company-with-name (2014-06-20) - AP02

    In den Warenkorb
     
  • change-sail-address-company-with-old-address (2014-06-20) - AD02

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2014-12-08) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2014-04-02) - AA

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2013-02-03) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-09) - AR01

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address (2013-02-11) - AD01

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  • capital-allotment-shares (2012-02-27) - SH01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2012-05-22) - AP03

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2012-03-09) - AA

    In den Warenkorb
     
  • termination-director-company-with-name (2012-05-22) - TM01

    In den Warenkorb
     
  • move-registers-to-registered-office-company (2012-09-24) - AD04

    In den Warenkorb
     
  • capital-allotment-shares (2012-08-14) - SH01

    In den Warenkorb
     
  • resolution (2012-08-09) - RESOLUTIONS

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-08-02) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2012-07-19) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2012-07-19) - AP01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2012-07-19) - AP03

    In den Warenkorb
     
  • termination-secretary-company-with-name (2012-07-19) - TM02

    In den Warenkorb
     
  • termination-secretary-company-with-name (2012-05-22) - TM02

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2011-09-22) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2011-01-01) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2011-02-19) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name (2011-03-03) - TM01

    In den Warenkorb
     
  • appoint-corporate-director-company-with-name (2011-06-20) - AP02

    In den Warenkorb
     
  • change-person-secretary-company-with-change-date (2011-08-03) - CH03

    In den Warenkorb
     
  • appoint-corporate-director-company-with-name (2011-08-03) - AP02

    In den Warenkorb
     
  • change-sail-address-company-with-old-address (2011-03-25) - AD02

    In den Warenkorb
     
  • change-corporate-director-company-with-change-date (2011-12-19) - CH02

    In den Warenkorb
     
  • change-sail-address-company-with-old-address (2011-12-19) - AD02

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2010-11-29) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01

    In den Warenkorb
     
  • 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

    In den Warenkorb
     
  • termination-director-company-with-name (2010-03-30) - TM01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name (2010-11-29) - AP03

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  • incorporation-company (2009-12-16) - NEWINC

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