CODEX EDGE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Codex Edge Ltd. The company was founded 8 years ago and was given the registration number 10483307. The firm's registered office is in LONDON. You can find them at 3rd Floor, Shoreditch High Street, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.
Company Information
| Name | : | CODEX EDGE LTD |
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| Company Number | : | 10483307 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 November 2016 |
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| End of financial year | : | 29 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 63110 - Data processing, hosting and related activities
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Office Address & Contact
| Registered Address | : | 3rd Floor, Shoreditch High Street, London, United Kingdom, E1 6JE |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3rd Floor, 85 Great Eastern Street, London, United Kingdom, EC2A 3HY | Secretary | 20 September 2020 | Active |
| 3rd Floor, 85 Great Eastern Street, London, United Kingdom, EC2A 3HY | Secretary | 20 September 2020 | Active |
| 3rd Floor, 85 Great Eastern Street, London, United Kingdom, EC2A 3HY | Director | 15 August 2017 | Active |
| 35 New Broad Street, London, United Kingdom, EC2M 2NH | Director | 17 November 2016 | Active |
People with Significant Control
| Mr Christopher John Hume |
| Notified on | : | 24 July 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3rd Floor, 85 Great Eastern Street, London, United Kingdom, EC2A 3HY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Justyn Randall |
| Notified on | : | 24 July 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3rd Floor, 85 Great Eastern Street, London, United Kingdom, EC2A 3HY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Mark Edwin Husband |
| Notified on | : | 17 November 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 15 Bishopsgate, London, United Kingdom, EC3N 3AR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)