General information

Name:

The Codex Project Limited

Office Address:

100 Holden Road N12 7DY London

Number: 08635975

Incorporation date: 2013-08-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08635975 11 years ago, The Codex Project Ltd is categorised as a Private Limited Company. The firm's official registration address is 100 Holden Road, London. The enterprise's SIC and NACE codes are 96090 which means Other service activities not elsewhere classified. The Codex Project Limited reported its account information for the period up to 2022-08-31. The firm's latest annual confirmation statement was submitted on 2023-06-14.

The enterprise's trademark number is UK00003022123. They applied for it on 15th September 2013 and their IPO licensed it three months later. The trademark's registration is valid until 15th September 2023.

The data we obtained detailing this firm's MDs shows the existence of two directors: Richard P. and Joanne L. who assumed their respective positions on 2021-05-04 and 2018-01-01.

Trade marks

Trademark UK00003022123
Trademark image:Trademark UK00003022123 image
Status:Registered
Filing date:2013-09-15
Date of entry in register:2013-12-20
Renewal date:2023-09-15
Owner name:The Codex Project Ltd
Owner address:Warren & Co, 10 Chingford Road, LONDON, United Kingdom, E17 4PJ

Financial data based on annual reports

Company staff

Richard P.

Role: Director

Appointed: 04 May 2021

Latest update: 14 February 2024

Joanne L.

Role: Director

Appointed: 01 January 2018

Latest update: 14 February 2024

People with significant control

Executives who control the firm include: Richard P. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Joanne L. has substantial control or influence over the company.

Richard P.
Notified on 10 July 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joanne L.
Notified on 3 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 15 April 2015
Start Date For Period Covered By Report 2013-08-02
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 15 April 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 1 March 2016
Annual Accounts 19 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 19 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-06-14 (CS01)
filed on: 26th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
10
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