UKBizDB.co.uk

CODEBITS LTD

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

This company is commonly known as Codebits Ltd. The company was founded 16 years ago and was given the registration number 06415020. The firm's registered office is in SURREY. You can find them at 1a Dowlans Rd, Great Bookham, Surrey, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CODEBITS LTD
Company Number:06415020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2007
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1a Dowlans Rd, Great Bookham, Surrey, KT23 4LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Dowlans Road, Bookham, Leatherhead, KT23 4LF

Secretary01 November 2007Active
2a, Longdown, Fleet, United Kingdom, GU52 7UZ

Director01 November 2007Active

People with Significant Control

Mrs Freda Van Zetten
Notified on:01 November 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:2a, Longdown, Fleet, England, GU52 7UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Matthew Van Zetten
Notified on:01 November 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:2a, Longdown, Fleet, England, GU52 7UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2022-06-08Gazette

Gazette dissolved liquidation.

Download
2022-03-24Officers

Change person director company with change date.

Download
2022-03-24Address

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

Download
2022-03-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-03-08Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-02-09Address

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

Download
2021-02-08Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-02-08Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-02-08Insolvency

Liquidation resolution miscellaneous.

Download
2021-02-08Resolution

Resolution.

Download
2020-11-07Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Accounts

Accounts with accounts type micro entity.

Download
2020-02-05Accounts

Change account reference date company previous extended.

Download
2019-11-03Confirmation statement

Confirmation statement with no updates.

Download
2019-02-15Accounts

Accounts with accounts type micro entity.

Download
2018-11-03Confirmation statement

Confirmation statement with no updates.

Download
2018-01-22Accounts

Accounts with accounts type micro entity.

Download
2017-11-03Confirmation statement

Confirmation statement with no updates.

Download
2017-01-11Accounts

Accounts with accounts type total exemption small.

Download
2016-11-03Confirmation statement

Confirmation statement with updates.

Download
2016-01-11Accounts

Accounts with accounts type total exemption small.

Download
2015-11-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-26Accounts

Accounts with accounts type total exemption small.

Download
2014-11-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-03Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.