Introduction
Watch Company
E
ENCODAR LIMITED
ENCODAR LIMITED is an active company incorporated on 21 April 2021 with the registered office located in Solihull. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ENCODAR LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13349459
LTD Company
Age
4 Years
Incorporated 21 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Previous Company Names
ENCODA LIMITED
From: 21 April 2021To: 23 April 2021
Address
Radcliffe House Blenheim Court Warwick Road Solihull, B91 2AA,
Previous Addresses
No 1 Colmore Square Birmingham West Midlands B4 6AA United Kingdom
From: 21 April 2021To: 23 November 2023
19 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Funding Round
Nov 23
Capital Allotment Shares
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
16
Officers
1
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
CHAPMAN, Hilary Jane
ActiveBlenheim Court, SolihullB91 2AA
Born October 1986
Director
Appointed 15 Jul 2024
CHAPMAN, Hilary Jane
Blenheim Court, SolihullB91 2AA
Born October 1986
Director
15 Jul 2024
Active
FERRY, Elizabeth Kate
ActiveNational Grid House, Gallows HillCV34 6DA
Born September 1988
Director
Appointed 26 Jan 2024
FERRY, Elizabeth Kate
National Grid House, Gallows HillCV34 6DA
Born September 1988
Director
26 Jan 2024
Active
HASSALL, Stephen George
ActivePilot Way, CoventryCV7 9JU
Born August 1982
Director
Appointed 01 Mar 2026
HASSALL, Stephen George
Pilot Way, CoventryCV7 9JU
Born August 1982
Director
01 Mar 2026
Active
POMROY, Richard Michael
ActiveSpooner Close, NewportNP10 8FZ
Born September 1963
Director
Appointed 22 Nov 2023
POMROY, Richard Michael
Spooner Close, NewportNP10 8FZ
Born September 1963
Director
22 Nov 2023
Active
SAUNDERS, Tracey Maryon
ActiveBlenheim Court, SolihullB91 2AA
Born May 1972
Director
Appointed 26 Jan 2026
SAUNDERS, Tracey Maryon
Blenheim Court, SolihullB91 2AA
Born May 1972
Director
26 Jan 2026
Active
EASTERBROOK, Stuart John
ResignedPilot Way, CoventryCV7 9JU
Born February 1970
Director
Appointed 22 Nov 2023
Resigned 28 Feb 2026
EASTERBROOK, Stuart John
Pilot Way, CoventryCV7 9JU
Born February 1970
Director
22 Nov 2023
Resigned 28 Feb 2026
Resigned
FERGUSON, Joanna Mary
ResignedBlenheim Court, SolihullB91 2AA
Born December 1969
Director
Appointed 22 Nov 2023
Resigned 26 Jan 2026
FERGUSON, Joanna Mary
Blenheim Court, SolihullB91 2AA
Born December 1969
Director
22 Nov 2023
Resigned 26 Jan 2026
Resigned
HANDLEY, David Ian
ResignedStation Approach, HorleyRH6 9HJ
Born September 1974
Director
Appointed 22 Nov 2023
Resigned 15 Jul 2024
HANDLEY, David Ian
Station Approach, HorleyRH6 9HJ
Born September 1974
Director
22 Nov 2023
Resigned 15 Jul 2024
Resigned
LOGUE, Christopher James
ResignedNelson Fields, CoalvilleLE67 4DY
Born January 1969
Director
Appointed 22 Nov 2023
Resigned 26 Jan 2024
LOGUE, Christopher James
Nelson Fields, CoalvilleLE67 4DY
Born January 1969
Director
22 Nov 2023
Resigned 26 Jan 2024
Resigned
WHITEHEAD, Andrew Rigg
ResignedBlenheim Court, SolihullB91 2AA
Born December 1963
Director
Appointed 17 Sept 2021
Resigned 22 Nov 2023
WHITEHEAD, Andrew Rigg
Blenheim Court, SolihullB91 2AA
Born December 1963
Director
17 Sept 2021
Resigned 22 Nov 2023
Resigned
WRIGLEY, Richard
ResignedBirminghamB4 6AA
Born March 1965
Director
Appointed 21 Apr 2021
Resigned 17 Sept 2021
WRIGLEY, Richard
BirminghamB4 6AA
Born March 1965
Director
21 Apr 2021
Resigned 17 Sept 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cadent Gas Limited
ActivePilot Way, CoventryCV7 9JU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Nov 2023
Cadent Gas Limited
Pilot Way, CoventryCV7 9JU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Nov 2023
Active
BirminghamB4 6AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Apr 2021
Ceased 22 Nov 2023
Meaujo Incorporations Limited
BirminghamB4 6AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Apr 2021
Ceased 22 Nov 2023
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
31 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2024
30 November 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 November 2023
24 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2023
23 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2023
23 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 November 2023
23 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2021