General information

Name:

Codenoted Limited

Office Address:

28 Ealing Village W5 2LZ London

Number: 09156758

Incorporation date: 2014-08-01

Dissolution date: 2022-02-01

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2014 is the date that marks the establishment of Codenoted Ltd, a firm registered at 28 Ealing Village, , London. The company was started on 2014-08-01. The firm registration number was 09156758 and its area code was W5 2LZ. This firm had been on the British market for eight years until 2022-02-01.

This specific business had a single managing director: Andreas B., who was designated to this position on 2014-08-01.

Executives who controlled the firm include: Andreas B. had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. Andreas B. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andreas B.

Role: Director

Appointed: 01 August 2014

Latest update: 3 March 2024

People with significant control

Andreas B.
Notified on 1 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Andreas B.
Notified on 9 October 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 12 October 2021
Confirmation statement last made up date 28 September 2020
Annual Accounts 13 August 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 13 August 2015
Annual Accounts 13 August 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 13 August 2016
Annual Accounts 3 August 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 3 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 1st, February 2022
gazette
Free Download Download filing (1 page)

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