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CODE 56 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Code 56 Limited. The company was founded 7 years ago and was given the registration number 10380293. The firm's registered office is in UTTOXETER. You can find them at 14a Market Place, , Uttoxeter, Staffordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CODE 56 LIMITED
Company Number:10380293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:14a Market Place, Uttoxeter, Staffordshire, United Kingdom, ST14 8HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14a Market Place, Uttoxeter, United Kingdom, ST14 8HP

Director16 September 2016Active
14a Market Place, Uttoxeter, United Kingdom, ST14 8HP

Director16 September 2016Active
14a Market Place, Uttoxeter, United Kingdom, ST14 8HP

Director16 September 2016Active

People with Significant Control

Rees Investments Limited
Notified on:16 September 2016
Status:Active
Country of residence:United Kingdom
Address:14a Market Place, Uttoxeter, United Kingdom, ST14 8HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robinson Estates Limited
Notified on:16 September 2016
Status:Active
Country of residence:United Kingdom
Address:Eagle Park, Alfreton Road, Derby, United Kingdom, DE21 4AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Owen Henry Conti
Notified on:16 September 2016
Status:Active
Date of birth:October 1986
Nationality:American
Country of residence:United Kingdom
Address:14a Market Place, Uttoxeter, United Kingdom, ST14 8HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-09-26Accounts

Accounts with accounts type total exemption full.

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2020-06-30Persons with significant control

Change to a person with significant control.

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2020-06-30Persons with significant control

Cessation of a person with significant control.

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2020-06-30Persons with significant control

Cessation of a person with significant control.

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2020-06-30Officers

Termination director company with name termination date.

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2020-06-30Officers

Termination director company with name termination date.

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2020-06-18Officers

Change person director company with change date.

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2020-06-03Officers

Change person director company with change date.

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2020-06-03Persons with significant control

Change to a person with significant control.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-10-01Officers

Change person director company with change date.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-09-18Accounts

Change account reference date company previous shortened.

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2017-09-15Officers

Change person director company with change date.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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