CODEBOX LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 9NN

Company number 07992273
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address 1 NINE LANDS, HOCKLIFFE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9NN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of CODEBOX LIMITED are www.codebox.co.uk, and www.codebox.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Codebox Limited is a Private Limited Company. The company registration number is 07992273. Codebox Limited has been working since 15 March 2012. The present status of the company is Active. The registered address of Codebox Limited is 1 Nine Lands Hockliffe Leighton Buzzard Bedfordshire Lu7 9nn. . MOLL, Daniel is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
MOLL, Daniel
Appointed Date: 15 March 2012
47 years old

Persons With Significant Control

Mr Daniel Moll
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CODEBOX LIMITED Events

25 Mar 2017
Confirmation statement made on 15 March 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100

...
... and 6 more events
05 Apr 2013
Director's details changed for Mr Daniel Moll on 5 April 2013
02 Nov 2012
Registered office address changed from Flat 1 Tragail Mercier Road London SW152AS England on 2 November 2012
17 Oct 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jun 2012
Particulars of a mortgage or charge / charge no: 1
15 Mar 2012
Incorporation

CODEBOX LIMITED Charges

24 May 2012
Debenture
Delivered: 11 June 2012
Status: Satisfied on 11 October 2012
Persons entitled: Unity Contract Finance Limited
Description: Fixed and floating charge over the undertaking and all…