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CODENOTED LTD

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

This company is commonly known as Codenoted Ltd. The company was founded 9 years ago and was given the registration number 09156758. The firm's registered office is in LONDON. You can find them at 28 Ealing Village, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CODENOTED LTD
Company Number:09156758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2014
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:28 Ealing Village, London, W5 2LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Ealing Village, London, United Kingdom, W52LZ

Director01 August 2014Active

People with Significant Control

Mr Andreas Jacobus Bester
Notified on:09 October 2017
Status:Active
Date of birth:November 1975
Nationality:British
Address:28, Ealing Village, London, W5 2LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Andreas Jacobus Bester
Notified on:01 August 2016
Status:Active
Date of birth:November 1975
Nationality:British
Address:28, Ealing Village, London, W52LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-05Dissolution

Dissolution application strike off company.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-10-09Persons with significant control

Notification of a person with significant control.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2014-08-14Accounts

Change account reference date company current shortened.

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2014-08-01Incorporation

Incorporation company.

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