UKBizDB.co.uk

CODE NEW YORK LIMITED

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

This company is commonly known as Code New York Limited. The company was founded 8 years ago and was given the registration number 09921617. The firm's registered office is in LONDON. You can find them at 5th Floor Greener House, Haymarket, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:CODE NEW YORK LIMITED
Company Number:09921617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor Greener House, Haymarket, London, United Kingdom, SW1Y 4RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor Greener House, 66-68 Haymarket, United Kingdom, SW1Y 4RF

Corporate Secretary24 February 2020Active
3rd Floor,, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE

Director07 July 2017Active
5th Floo Greener House, 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Director30 June 2019Active
5th Floor Greener House, 66-68 Haymarket, London, United Kingdom, SW1Y 4RF

Director24 February 2020Active
3rd Floor,, 10 Rose & Crown Yard, King Street, London, England, SW1Y 6RE

Director17 December 2015Active
5th Floor Greener House, Haymarket, London, United Kingdom, SW1Y 4RF

Director17 December 2015Active
5th Floor Greener House, Haymarket, London, United Kingdom, SW1Y 4RF

Director17 December 2015Active

People with Significant Control

Code Hospitality Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Address

Change registered office address company with date old address new address.

Download
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-09-20Accounts

Accounts with accounts type dormant.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Accounts

Accounts with accounts type dormant.

Download
2022-01-05Confirmation statement

Confirmation statement with updates.

Download
2022-01-04Persons with significant control

Change to a person with significant control.

Download
2021-09-29Accounts

Accounts with accounts type dormant.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Accounts

Accounts with accounts type micro entity.

Download
2020-02-27Resolution

Resolution.

Download
2020-02-25Officers

Appoint person director company with name date.

Download
2020-02-24Resolution

Resolution.

Download
2020-02-24Officers

Appoint corporate secretary company with name date.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type micro entity.

Download
2019-07-12Officers

Appoint person director company with name date.

Download
2019-07-10Officers

Termination director company with name termination date.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type dormant.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-08-23Accounts

Accounts with accounts type dormant.

Download
2017-07-19Officers

Appoint person director company with name date.

Download
2017-07-19Officers

Termination director company with name termination date.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.