Coded Planet Ltd in Rickmansworth, WD3 3JU

Description

Data updated on: 01-11-2023

The exact date the firm was established is 2012-05-08. Established under no. 08060149, this company is registered as a Private Limited Company. You may visit the office of this firm during office times under the following address: 88 Grove Crescent Croxley Green, WD3 3JU Rickmansworth. This enterprise's declared SIC number is 62012 meaning Business and domestic software development. The most recent filed accounts documents describe the period up to 2022-05-31 and the latest annual confirmation statement was released on 2023-05-06.

There is 1 managing director at present controlling the limited company, specifically Shaun F. who has been utilizing the director's tasks since 2012-05-08. Since May 2012 Franz A., had been functioning as a director for the limited company up to the moment of the resignation twelve years ago. To find professional help with legal documentation, the limited company has been utilizing the skills of Shaun F. as a secretary since May 2012.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-24	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Net Assets Liabilities					1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1	1	1		1	1
Par Value Share	1	1	1	1	1	1	1	1	1		1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Shaun F.

Role: Secretary

Appointed: 08 May 2012

Latest update: 20 January 2024

Shaun F.

Role: Director

Appointed: 08 May 2012

Latest update: 20 January 2024

People with significant control

Shaun F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Shaun F.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	20 May 2024
Confirmation statement last made up date	06 May 2023

Annual Accounts 25 January 2014
Start Date For Period Covered By Report	2012-05-08
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	25 January 2014
Annual Accounts 8 February 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	8 February 2015
Annual Accounts 20 February 2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	20 February 2016
Annual Accounts 11 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	11 February 2017
Annual Accounts 21 February 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	21 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-24
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

Coded Planet Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shaun F.

Shaun F.

Franz A.

People with significant control

Shaun F.

Accounts Documents

Company filings

Filing category

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