General information

Name:

Code New York Ltd

Office Address:

5th Floor Greener House Haymarket SW1Y 4RF London

Number: 09921617

Incorporation date: 2015-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Code New York Limited can be reached at London at 5th Floor Greener House. You can find the company by the post code - SW1Y 4RF. Code New York's founding dates back to 2015. This company is registered under the number 09921617 and their last known status is active. Its registered name switch from Nexus Code New York to Code New York Limited occurred on Mon, 24th Feb 2020. The company's Standard Industrial Classification Code is 63990, that means Other information service activities n.e.c.. Code New York Ltd released its account information for the period that ended on 31st December 2022. The business most recent annual confirmation statement was filed on 16th December 2022.

There's a number of four directors running the following company at present, specifically Adam H., Andrew H., Alexander D. and Harry H. who have been executing the directors duties for 4 years. Another limited company has been appointed as one of the secretaries of this company: Nexus Management Services Limited.

  • Previous company's names
  • Code New York Limited 2020-02-24
  • Nexus Code New York Limited 2015-12-17

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 24 February 2020

Latest update: 4 February 2024

Adam H.

Role: Director

Appointed: 24 February 2020

Latest update: 4 February 2024

Andrew H.

Role: Director

Appointed: 30 June 2019

Latest update: 4 February 2024

Alexander D.

Role: Director

Appointed: 07 July 2017

Latest update: 4 February 2024

Harry H.

Role: Director

Appointed: 17 December 2015

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm are as follows: Code Hospitality Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 66-68 Haymarket, SW1Y 4RF and was registered as a PSC under the reg no 07950029.

Code Hospitality Limited
Address: 5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 07950029
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts 22 August 2017
Start Date For Period Covered By Report 2015-12-17
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: 2024/02/08. New Address: 3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE. Previous address: 5th Floor Greener House Haymarket London SW1Y 4RF United Kingdom (AD01)
filed on: 8th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
8
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