UKBizDB.co.uk

NEVERCODE LTD

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

This company is commonly known as Nevercode Ltd. The company was founded 7 years ago and was given the registration number 10577696. The firm's registered office is in POOLE. You can find them at Lytchett House, Wareham Road, Poole, Dorset. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NEVERCODE LTD
Company Number:10577696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Lytchett House, Wareham Road, Poole, Dorset, England, BH16 6FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lytchett House, Wareham Road, Poole, England, BH16 6FA

Director01 September 2019Active
1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, United Kingdom, TN13 1LZ

Corporate Secretary04 March 2019Active
Nevercode, Lai 11, Tartu, Estonia, 51005

Director23 January 2017Active
Nevercode, Lai 11, Tartu, Estonia, 51005

Director23 January 2017Active

People with Significant Control

Venrex Nominees Limited
Notified on:02 October 2023
Status:Active
Country of residence:England
Address:13, Kensington Square, London, England, W8 5HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Martin Jeret
Notified on:01 September 2019
Status:Active
Date of birth:November 1992
Nationality:Estonian
Country of residence:England
Address:Lytchett House, Wareham Road, Poole, England, BH16 6FA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Kristian Sagi
Notified on:23 January 2017
Status:Active
Date of birth:March 1977
Nationality:Estonian
Country of residence:Estonia
Address:Nevercode Ou, Lai 11, Tartu, Estonia, 51005
Nature of control:
  • Significant influence or control
Triin Kask
Notified on:23 January 2017
Status:Active
Date of birth:June 1981
Nationality:Estonian
Country of residence:Estonia
Address:Nevercode Ou, Lai 11, Tartu, Estonia, 51005
Nature of control:
  • Significant influence or control
Mr. Kristian Sagi
Notified on:23 January 2017
Status:Active
Date of birth:March 1977
Nationality:Estonia
Country of residence:Estonia
Address:11, Lai, Tartu, Estonia, 51005
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms. Triin Kask
Notified on:23 January 2017
Status:Active
Date of birth:June 1981
Nationality:Estonian
Country of residence:Estonia
Address:11, Lai, Tartu, Estonia, 51005
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.