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NEOCODEX LTD

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

This company is commonly known as Neocodex Ltd. The company was founded 4 years ago and was given the registration number 12089291. The firm's registered office is in NOTTINGHAM. You can find them at 194 Vernon Road, , Nottingham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NEOCODEX LTD
Company Number:12089291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2019
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:194 Vernon Road, Nottingham, England, NG6 0AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
194, Vernon Road, Nottingham, England, NG6 0AD

Director06 July 2019Active
13, Glen Avenue, Manchester, England, M9 4EU

Director06 July 2019Active
13, Glen Avenue, Manchester, England, M9 4EU

Director06 July 2019Active
194, Vernon Road, Nottingham, England, NG6 0AD

Director06 July 2019Active

People with Significant Control

Mrs Blessing De La Haye-Oglafa
Notified on:06 July 2019
Status:Active
Date of birth:April 1989
Nationality:Nigerian
Country of residence:England
Address:31, Glen Avenue, Manchester, England, M9 4EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin Andrew James Mccarthy
Notified on:06 July 2019
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:194, Vernon Road, Nottingham, England, NG6 0AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rebecca De La Haye-Oglafa
Notified on:06 July 2019
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:England
Address:31, Glen Avenue, Manchester, England, M9 4EU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-29Dissolution

Dissolution application strike off company.

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2021-03-25Accounts

Accounts with accounts type dormant.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-07-13Officers

Change person director company with change date.

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2019-07-12Persons with significant control

Change to a person with significant control.

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2019-07-12Persons with significant control

Change to a person with significant control.

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2019-07-06Incorporation

Incorporation company.

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