General information

Name:

Codepotato Ltd

Office Address:

103 High Street EN8 7AN Waltham Cross

Number: 07598732

Incorporation date: 2011-04-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Codepotato was founded on Monday 11th April 2011 as a Private Limited Company. The company's registered office may be gotten hold of in Waltham Cross on 103 High Street. When you need to contact this business by post, its post code is EN8 7AN. The office registration number for Codepotato Limited is 07598732. The company's classified under the NACE and SIC code 62012 - Business and domestic software development. The firm's latest annual accounts describe the period up to 30th April 2022 and the most current confirmation statement was submitted on 31st October 2022.

As found in this specific enterprise's executives data, for one year there have been two directors: Nicholas H. and Gareth T.. To help the directors in their tasks, the abovementioned company has been utilizing the skills of Samantha T. as a secretary since April 2011.

Financial data based on annual reports

Company staff

Nicholas H.

Role: Director

Appointed: 08 March 2023

Latest update: 19 January 2024

Samantha T.

Role: Secretary

Appointed: 11 April 2011

Latest update: 19 January 2024

Gareth T.

Role: Director

Appointed: 11 April 2011

Latest update: 19 January 2024

People with significant control

The companies that control this firm include: Plannr Technologies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Eastleigh at Pirelli Way, SO50 5GE and was registered as a PSC under the registration number 13644315.

Plannr Technologies Limited
Address: 1 Pirelli Way, Eastleigh, SO50 5GE, England
Legal authority The Laws Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Corporate Register England And Wales
Registration number 13644315
Notified on 13 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gareth T.
Notified on 1 June 2016
Ceased on 13 February 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022
Annual Accounts 10 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 10 January 2014
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 31 July 2014
Annual Accounts 19 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 19 January 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts 16/01/2017
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 16/01/2017
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-10-31 (CS01)
filed on: 15th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
13
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