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CODE POD MANAGEMENT LIMITED

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

This company is commonly known as Code Pod Management Limited. The company was founded 7 years ago and was given the registration number 10675676. The firm's registered office is in LONDON. You can find them at C/o Johnston Carmichael Llp Birchin Court, Birchin Lane, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:CODE POD MANAGEMENT LIMITED
Company Number:10675676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:C/o Johnston Carmichael Llp Birchin Court, Birchin Lane, London, United Kingdom, EC3V 9DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Johnston Carmichael Llp, Birchin Court, Birchin Lane, London, United Kingdom, EC3V 9DU

Secretary01 April 2017Active
C/O Johnston Carmichael Llp, Birchin Court, Birchin Lane, London, United Kingdom, EC3V 9DU

Director17 March 2017Active

People with Significant Control

Mr Andrew David Landsburgh
Notified on:17 March 2017
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:C/O Johnston Carmichael Llp, Birchin Court, London, United Kingdom, EC3V 9DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Accounts

Accounts with accounts type total exemption full.

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2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-09-23Officers

Change person director company with change date.

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2020-09-23Persons with significant control

Change to a person with significant control.

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2020-09-23Officers

Change person secretary company with change date.

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2020-05-28Officers

Change person secretary company with change date.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2020-05-28Mortgage

Mortgage satisfy charge full.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2020-01-04Accounts

Accounts with accounts type micro entity.

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2019-08-26Accounts

Change account reference date company current shortened.

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2019-07-31Persons with significant control

Change to a person with significant control.

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2019-07-31Address

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

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2019-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-11-22Address

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

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2018-03-13Officers

Appoint person secretary company with name date.

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