General information

Name:

Codex Apertus Limited

Office Address:

Windsor House Troon Way Business Centre Humberstone Lane LE4 9HA Leicester

Number: 09232826

Incorporation date: 2014-09-24

Dissolution date: 2020-04-07

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2014 signifies the launching of Codex Apertus Ltd, a firm that was situated at Windsor House Troon Way Business Centre, Humberstone Lane, Leicester. The company was founded on 2014-09-24. Its reg. no. was 09232826 and the company post code was LE4 9HA. It had been operating in this business for approximately 6 years until 2020-04-07.

This specific limited company was overseen by a single managing director: Igor C., who was appointed in 2014.

Igor C. was the individual who controlled this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Igor C.

Role: Director

Appointed: 24 September 2014

Latest update: 26 February 2023

People with significant control

Igor C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 08 October 2020
Confirmation statement last made up date 24 September 2019
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 24 September 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 9 May 2016
Annual Accounts 16 March 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 16 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, April 2020
gazette
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2016

Name:

Powered By Integra Limited

Address:

Thistle House 24-26 Thistle Street

Post code:

AB10 1XD

City / Town:

Aberdeen

Accountant/Auditor,
2015

Name:

Powered By Integra Limited

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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