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Company Information for

ENCRYPTED LASER LIMITED

1 Rope Walk, Truro, CORNWALL, TR4 8DW,
Company Registration Number
10286642
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Encrypted Laser Ltd
ENCRYPTED LASER LIMITED was founded on 2016-07-19 and has its registered office in Truro. The organisation's status is listed as "Active - Proposal to Strike off". Encrypted Laser Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENCRYPTED LASER LIMITED
 
Legal Registered Office
1 Rope Walk
Truro
CORNWALL
TR4 8DW
 
Filing Information
Company Number 10286642
Company ID Number 10286642
Date formed 2016-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-04-30
Account next due 31/01/2025
Latest return 
Return next due 16/08/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB289651743  
Last Datalog update: 2023-08-16 04:17:13
Primary Source:Companies House
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Company Officers of ENCRYPTED LASER LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE EUSTACE
Director 2016-08-01
WILLIAM PHILLIPS
Director 2016-07-19
WILLIAM WILSON
Director 2018-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
AVERY JOHNSON
Director 2016-08-10 2017-08-31
WILLIAM PHILLIPS
Company Secretary 2016-07-19 2016-08-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22SECOND GAZETTE not voluntary dissolution
2023-06-06FIRST GAZETTE notice for voluntary strike-off
2023-05-26Application to strike the company off the register
2023-05-24Previous accounting period shortened from 29/07/23 TO 30/04/23
2023-05-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-15CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 29/07/22
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/07/22
2022-07-14PSC04Change of details for William Phillips as a person with significant control on 2022-07-14
2022-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/22 FROM 4 Cochrane House Admirals Way Canary Wharf London E14 9UD United Kingdom
2022-04-29REGISTERED OFFICE CHANGED ON 29/04/22 FROM 024 River Mill One Station Road London SE13 5FL United Kingdom
2022-04-29Change of details for William Phillips as a person with significant control on 2022-04-29
2022-04-29PSC04Change of details for William Phillips as a person with significant control on 2022-04-29
2022-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/22 FROM 024 River Mill One Station Road London SE13 5FL United Kingdom
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 29/07/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/07/21
2022-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES
2021-07-29AA29/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29AA01Previous accounting period shortened from 30/07/20 TO 29/07/20
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-10-30AA30/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON
2020-07-30AA01Current accounting period shortened from 31/07/19 TO 30/07/19
2020-06-23CH01Director's details changed for Mr William Phillips on 2020-06-22
2020-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/20 FROM 1 Rope Walk Mount Hawke Truro TR4 8DW United Kingdom
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-08-11CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2019-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-07-28TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE EUSTACE
2018-05-19AP01DIRECTOR APPOINTED MR WILLIAM WILSON
2018-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR AVERY JOHNSON
2016-11-01RP04AP01Second filing of director appointment of Avery Johnson
2016-11-01ANNOTATIONClarification
2016-10-19CH01Director's details changed for Mrs Kate Phillips on 2016-10-19
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-08-12TM02Termination of appointment of William Phillips on 2016-08-12
2016-08-11AP01DIRECTOR APPOINTED MR AVERY JOHNSON
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03SH0102/08/16 STATEMENT OF CAPITAL GBP 100
2016-08-01AP01DIRECTOR APPOINTED MRS KATE PHILLIPS
2016-07-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities



Licences & Regulatory approval
We could not find any licences issued to ENCRYPTED LASER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENCRYPTED LASER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENCRYPTED LASER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-30
Annual Accounts
2020-07-29
Annual Accounts
2021-07-29
Annual Accounts
2022-07-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENCRYPTED LASER LIMITED

Intangible Assets
Patents
We have not found any records of ENCRYPTED LASER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENCRYPTED LASER LIMITED
Trademarks
We have not found any records of ENCRYPTED LASER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENCRYPTED LASER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ENCRYPTED LASER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENCRYPTED LASER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENCRYPTED LASER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENCRYPTED LASER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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