Codesandciphers Heritage Limited

General information

Name:

Codesandciphers Heritage Ltd

Office Address:

Tnmoc Block H Bletchley Park Sherwood Drive Bletchley MK3 6EB Milton Keynes

Number: 06039497

Incorporation date: 2007-01-02

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Codesandciphers Heritage came into being in 2007 as a company enlisted under no 06039497, located at MK3 6EB Milton Keynes at Tnmoc Block H Bletchley Park Sherwood Drive. This company has been in business for 17 years and its state is active. Despite the fact, that recently referred to as Codesandciphers Heritage Limited, it previously was known under a different name. This company was known under the name Lawgra (no. 1292) until 2007-02-19, at which point the company name was replaced by The National Museum Of Computing. The last switch occurred on 2019-11-22. The enterprise's SIC and NACE codes are 91020 which means Museums activities. The most recent financial reports describe the period up to Tuesday 31st January 2023 and the most current confirmation statement was released on Monday 2nd January 2023.

The data we obtained about this specific enterprise's personnel suggests the existence of three directors: Rachel B., Andrew H. and Kevin M. who joined the company's Management Board on 2019-11-21, 2019-02-11.

Kevin M. is the individual who has control over this firm.

  • Previous company's names
  • Codesandciphers Heritage Limited 2019-11-22
  • The National Museum Of Computing Limited 2007-02-19
  • Lawgra (no. 1292) Limited 2007-01-02

Financial data based on annual reports

Company staff

Rachel B.

Role: Director

Appointed: 21 November 2019

Latest update: 1 April 2024

Andrew H.

Role: Director

Appointed: 21 November 2019

Latest update: 1 April 2024

Kevin M.

Role: Director

Appointed: 11 February 2019

Latest update: 1 April 2024

People with significant control

Kevin M.
Notified on 15 May 2019
Nature of control:
right to manage directors
Margaret S.
Notified on 26 September 2016
Ceased on 31 March 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 January 2013
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 31 January 2014
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 31 January 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2016-02-01
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 31 January 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 January 2016
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Tuesday 31st January 2023 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 91020 : Museums activities
17
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