Company number 09204532
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-03
; Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 3 January 2017. The most likely internet sites of CODSEN LTD are www.codsen.co.uk, and www.codsen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Codsen Ltd is a Private Limited Company.
The company registration number is 09204532. Codsen Ltd has been working since 05 September 2014.
The present status of the company is Active. The registered address of Codsen Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. The company`s financial liabilities are £5.8k. It is £-10.89k against last year. The cash in hand is £6.7k. It is £-13.64k against last year. And the total assets are £13.44k, which is £-12.25k against last year. REVELTAS, Arunas is a Director of the company. REVELTAS, Kestutis is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
codsen Key Finiance
LIABILITIES
£5.8k
-66%
CASH
£6.7k
-68%
TOTAL ASSETS
£13.44k
-48%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Kestutis Reveltas
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Arunas Reveltas
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CODSEN LTD Events
12 Apr 2017
Total exemption small company accounts made up to 30 September 2016
06 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-03
03 Jan 2017
Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 3 January 2017
06 Sep 2016
Confirmation statement made on 5 September 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 0 more events
08 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
25 Feb 2015
Company name changed revelt LTD\certificate issued on 25/02/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-02-24
09 Feb 2015
Director's details changed for Mr Kestutis Reveltas on 9 February 2015
02 Oct 2014
Appointment of Mr Arunas Reveltas as a director on 1 October 2014
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
-
MODEL ARTICLES ‐
Model articles adopted