CODED PLANET LTD
WATFORD

Hellopages » Hertfordshire » Watford » WD24 5JD

Company number 08060149
Status Active
Incorporation Date 8 May 2012
Company Type Private Limited Company
Address 103 GAMMONS LANE, WATFORD, HERTFORDSHIRE, WD24 5JD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-28 GBP 1 . The most likely internet sites of CODED PLANET LTD are www.codedplanet.co.uk, and www.coded-planet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to South Kenton Rail Station is 8.6 miles; to Sudbury Hill Harrow Rail Station is 8.8 miles; to Sudbury & Harrow Road Rail Station is 9.4 miles; to South Greenford Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coded Planet Ltd is a Private Limited Company. The company registration number is 08060149. Coded Planet Ltd has been working since 08 May 2012. The present status of the company is Active. The registered address of Coded Planet Ltd is 103 Gammons Lane Watford Hertfordshire Wd24 5jd. . FARRELL, Shaun John is a Secretary of the company. FARRELL, Shaun John is a Director of the company. Director AYESTARAN, Franz Josef has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FARRELL, Shaun John
Appointed Date: 08 May 2012
Director
FARRELL, Shaun John
Appointed Date: 08 May 2012
46 years old

Resigned Directors

Director
AYESTARAN, Franz Josef
Resigned: 17 May 2012
Appointed Date: 08 May 2012
55 years old

Persons With Significant Control

Mr Shaun John Farrell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

CODED PLANET LTD Events

11 May 2017
Confirmation statement made on 8 May 2017 with updates
11 Feb 2017
Accounts for a dormant company made up to 31 May 2016
28 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
  • GBP 1
28 May 2016
Director's details changed for Mr Shaun John Farrell on 5 May 2016
28 May 2016
Secretary's details changed for Mr Shaun John Farrell on 5 May 2016
...
... and 3 more events
26 May 2014
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 1
25 Jan 2014
Accounts for a dormant company made up to 31 May 2013
01 Jun 2013
Annual return made up to 8 May 2013 with full list of shareholders
17 May 2012
Termination of appointment of Franz Ayestaran as a director
08 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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