Code 42 Software (holdings) Limited

General information

Name:

Code 42 Software (holdings) Ltd

Office Address:

5 New Street Square EC4A 3TW London

Number: 09141698

Incorporation date: 2014-07-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Code 42 Software (holdings) Limited has existed on the British market for 10 years. Started with registration number 09141698 in the year 2014, it have office at 5 New Street Square, London EC4A 3TW. This company's registered with SIC code 62012 : Business and domestic software development. Code 42 Software (holdings) Ltd released its latest accounts for the financial year up to 31st December 2022. Its latest confirmation statement was released on 22nd July 2023.

David H. and Joseph P. are registered as the enterprise's directors and have been working on the company success since 2018. In order to find professional help with legal documentation, this business has been utilizing the skills of David H. as a secretary since 2018. Another limited company has been appointed as one of the secretaries of this company: Taylor Wessing Secretaries Limited.

Company staff

David H.

Role: Director

Appointed: 17 August 2018

Latest update: 17 April 2024

David H.

Role: Secretary

Appointed: 17 August 2018

Latest update: 17 April 2024

Role: Corporate Secretary

Appointed: 01 May 2016

Address: New Street Square, London, EC4A 3TW, United Kingdom

Latest update: 17 April 2024

Joseph P.

Role: Director

Appointed: 23 July 2015

Latest update: 17 April 2024

People with significant control

Code42 Software, Inc.
Address: 1 Main St. Se, Ste. 400, Minneapolis, 55414, Usa
Legal authority Internal Revenue Service
Legal form Corporation
Country registered Delaware
Place registered United States
Registration number 5085554
Notified on 22 July 2016
Ceased on 22 July 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Small company accounts for the period up to December 31, 2022 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
9
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