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CODENEON LTD

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

This company is commonly known as Codeneon Ltd. The company was founded 3 years ago and was given the registration number 12859940. The firm's registered office is in KENSINGTON. You can find them at Office 4, 219 Kensington High Street, Kensington, London. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:CODENEON LTD
Company Number:12859940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Meadows, Dubai, United Arab Emirates, 212970

Director21 September 2021Active
Meadows 2 Street 14 Villa 33, 14, Dubai, United Arab Emirates, 212970

Director07 September 2020Active
Meadows 2 Street 14 Villa 33, 14, Dubai, United Arab Emirates, 212970

Director30 November 2020Active
621, Vita Student Accommodation, 23 Station St, Nottingham, England, NG2 3EQ,

Director12 January 2021Active

People with Significant Control

Warsan Mohamed Ibrahim Yacin
Notified on:07 September 2020
Status:Active
Date of birth:August 1994
Nationality:Djiboutian
Country of residence:United Arab Emirates
Address:Meadows 2 Street 14 Villa 33, 14, Dubai, United Arab Emirates, 212970
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved compulsory.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-09-23Officers

Appoint person director company with name date.

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2021-08-08Officers

Termination director company with name termination date.

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2021-07-16Officers

Termination director company with name termination date.

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2021-07-16Officers

Termination director company with name termination date.

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2021-01-12Officers

Appoint person director company with name date.

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2020-11-30Officers

Appoint person director company with name date.

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2020-09-07Incorporation

Incorporation company.

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