ENCRAFT LIMITED

Dissolved Leamington Spa
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ENCRAFT LIMITED

Founded 20 Oct 2003 Dissolved Leamington Spa, England website.com

Previous Company Names

ENCRAFT 2003 LIMITED 20 Oct 2003 — 2 May 2006
Accounts Submitted 3 Jun 2019
Confirmation Submitted 5 Sept 2019 Next due 13 Sept 2020 69 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Brandon House William Street Leamington Spa Warwickshire CV32 4HJ England

Full company profile for ENCRAFT LIMITED (04937978), a dissolved company based in Leamington Spa, England. Incorporated 20 Oct 2003. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 974,582 Shares £22.67m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Oct 2016501,407£0£0
26 Aug 201547,607£22.66m£476.07
1 Aug 2015221,684£0£0
12 Jan 201560,000£0£0
1 Oct 2014143,884£1k£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (38)

Egnida Consulting Ltd
100.0%
1,384,932
David Ian Whiteley
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Egnida Consulting Ltd

United Kingdom

Active
Notified 30 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Matthew Brandon Rhodes

Ceased 30 Aug 2017

Ceased

Group Structure

Group Structure

EGNIDA GROUP LIMITED united kingdom
ENCRAFT LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2020GazetteGazette Dissolved Compulsory
31 Mar 2020GazetteGazette Notice Compulsory
30 Sept 2019OfficersTermination of Katherine Ashworth as director on 31 Jul 2019
5 Sept 2019Confirmation StatementConfirmation statement made on 30 Aug 2019 with no updates
2 Sept 2019OfficersTermination of Andrew John Padmore as director on 31 Jul 2019
10 Nov 2020 Gazette

Gazette Dissolved Compulsory

31 Mar 2020 Gazette

Gazette Notice Compulsory

30 Sept 2019 Officers

Termination of Katherine Ashworth as director on 31 Jul 2019

5 Sept 2019 Confirmation Statement

Confirmation statement made on 30 Aug 2019 with no updates

2 Sept 2019 Officers

Termination of Andrew John Padmore as director on 31 Jul 2019

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

5 years ago on 10 Nov 2020

Gazette Notice Compulsory

6 years ago on 31 Mar 2020

Termination of Katherine Ashworth as director on 31 Jul 2019

6 years ago on 30 Sept 2019

Confirmation statement made on 30 Aug 2019 with no updates

6 years ago on 5 Sept 2019

Termination of Andrew John Padmore as director on 31 Jul 2019

6 years ago on 2 Sept 2019