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The Encountr Group Limited

16508479

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12 London Road, Morden, SM4 5BQ
Incorporated 10/06/2025

Compliance

Next accounts due

10/03/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

46342
46342

Officers

David Samuel Alexander

director · Since 10/06/2025

British · England · Age 60

Valerie Claire Whitacre

director · Since 10/06/2025

French · England · Age 39

Persons with Significant Control

Mr David Samuel Alexander

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 60

12, London Road, Morden, SM4 5BQ

Notified 28/07/2025

Former PSCs

Hogbens Dunphy Secretaries Limited

Ceased 28/07/2025

Change History

officer appointedALEXANDER, David Samuel
2026-05-10
officer appointedWHITACRE, Valerie Claire
2026-05-10
statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line112 London Road
2026-05-10

12 LONDON ROAD

post townMorden
2026-05-10

MORDEN

Filing History15 filings

Shares allotted

capital allotment shares

20/04/20263 pages · PDF
RP01SH01

legacy

02/04/20264 pages · PDF
RP01SH01

legacy

26/03/20264 pages · PDF
Address changed

change registered office address company with date old address new address

14/01/20261 page · PDF
RESOLUTIONS

resolution

07/11/202523 pages · PDF
Shares allotted

capital allotment shares

07/11/20255 pages · PDF
MA

memorandum articles

06/11/202518 pages · PDF
RESOLUTIONS

resolution

05/08/20251 page · PDF
PSC07

cessation of a person with significant control

04/08/20251 page · PDF
PSC notified

notification of a person with significant control

04/08/20252 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20255 pages · PDF
SH02

capital alter shares subdivision

04/08/20254 pages · PDF
RESOLUTIONS

resolution

30/07/20251 page · PDF
Director details changed

change person director company with change date

23/06/20252 pages · PDF
Incorporated

incorporation company

10/06/202512 pages · PDF