UKBizDB.co.uk

SECRET CODEX LTD

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

This company is commonly known as Secret Codex Ltd. The company was founded 9 years ago and was given the registration number 09323484. The firm's registered office is in RUISLIP. You can find them at 70-72 Victoria Road, , Ruislip, Middlesex. This company's SIC code is 58110 - Book publishing.

Company Information

Name:SECRET CODEX LTD
Company Number:09323484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:70-72 Victoria Road, Ruislip, Middlesex, HA4 0AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70-72, Victoria Road, Ruislip, England, HA4 0AH

Director24 November 2014Active

People with Significant Control

Mr Jem Duducu
Notified on:24 November 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:70-72, Victoria Road, Ruislip, HA4 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-03-20Accounts

Accounts with accounts type micro entity.

Download
2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Accounts

Accounts with accounts type micro entity.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-03-13Accounts

Accounts with accounts type micro entity.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type micro entity.

Download
2019-03-08Confirmation statement

Confirmation statement with updates.

Download
2019-02-16Gazette

Gazette filings brought up to date.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-02-12Gazette

Gazette notice compulsory.

Download
2018-09-17Accounts

Accounts with accounts type micro entity.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-02-18Gazette

Gazette filings brought up to date.

Download
2017-02-15Confirmation statement

Confirmation statement with updates.

Download
2017-02-14Gazette

Gazette notice compulsory.

Download
2016-08-12Accounts

Accounts with accounts type total exemption small.

Download
2015-12-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-30Officers

Change person director company with change date.

Download
2015-07-23Address

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

Download
2014-11-26Accounts

Change account reference date company current extended.

Download

Copyright © 2024. All rights reserved.