OBRELA LIMITED
Active - Accounts Filed
General Information
NAME
OBRELA LIMITED
COMPANY NUMBER
06885495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
23/04/2009
(15 years and 8 months old)
WEBSITE
www.encodegroup.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/04/2009
04/11/2024
ENCODE UK LIMITED
LONDON
N3 2SZ
Telephone: 02074067535
TPS: No
10 Queen Street Place
London
EC4R 1AG
Telephone: 70388305
3rd Floor Marlborough House
298 Regents Park Road
Finchley
London N3 2SZ
N3 2SZ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENCODE SA | N/A | N/A |
| ENCODE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OBRELA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OBRELA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OBRELA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2022 - Present (2 years and 9 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/03/2022 - Present (2 years and 9 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2022 - Present (2 years and 9 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/07/2012 - 15/02/2021 (8 years and 7 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in Jan 1955 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENCODE SA | N/A | N/A |
| ENCODE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Board Member Georgios Patsis (916087892) Appointed |
| 27/06/2022 | New Board Member Georgios Patsis (929724147) Appointed |
| 24/06/2022 | Graham William Mann (909462561) has left the board |
| 24/06/2022 | Dionysios Alevras (928123207) has left the board |
| 24/06/2022 | New Board Member Dimitrios Chatzis (927395558) Appointed |
| 23/03/2022 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 26/03/2021 | New Board Member Dionysios Alevras (928123207) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Board Member Graham William Mann (909462561) Appointed |
| 11/10/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 20/12/2017 | Change in Reg. Office |
| 10/10/2017 | Graham William Mann (909462561) has left the board |
| 03/10/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 25/05/2016 | Change in Reg. Office |
| 02/08/2015 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 15/04/2014 | Change in Reg. Office |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 26/02/2013 | New Accounts filed |
| 14/11/2012 | Change in Reg. Office |
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