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D&M KOD LIMITED

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

This company is commonly known as D&m Kod Limited. The company was founded 9 years ago and was given the registration number 09451269. The firm's registered office is in LUTON. You can find them at 100 Rodeheath, Rodeheath, Luton, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:D&M KOD LIMITED
Company Number:09451269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2015
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:100 Rodeheath, Rodeheath, Luton, England, LU4 9XA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, St. Mildreds Avenue, Luton, England, LU3 1QP

Secretary20 February 2015Active
41, St. Mildreds Avenue, Luton, England, LU3 1QP

Director20 February 2015Active
41, St. Mildreds Avenue, Luton, England, LU3 1QP

Director20 February 2015Active

People with Significant Control

Daniel Koduah
Notified on:20 March 2018
Status:Active
Date of birth:May 1989
Nationality:Ghanaian
Country of residence:England
Address:180, Hart Lane, Luton, England, LU2 0JH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Daniel Koduah
Notified on:28 February 2017
Status:Active
Date of birth:May 1989
Nationality:Ghanaian
Country of residence:England
Address:180, Hart Lane, Luton, England, LU2 0JH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (5 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
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2024-03-21Accounts

Accounts with accounts type micro entity.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-02-09Officers

Change person director company with change date.

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2023-02-09Address

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

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2022-11-17Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Change account reference date company previous extended.

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2020-03-13Address

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

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2019-06-13Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2019-03-20Persons with significant control

Cessation of a person with significant control.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2018-03-20Persons with significant control

Notification of a person with significant control.

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2018-03-16Accounts

Accounts with accounts type micro entity.

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2017-05-12Accounts

Accounts with accounts type micro entity.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Address

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

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