MYSTERIOUS CODE LTD
WATFORD

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Company number 09263665
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 4TH FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Director's details changed for Mr Pawel Biernacki on 26 April 2016; Director's details changed for Paulina Alicja Budzon on 26 April 2016. The most likely internet sites of MYSTERIOUS CODE LTD are www.mysteriouscode.co.uk, and www.mysterious-code.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mysterious Code Ltd is a Private Limited Company. The company registration number is 09263665. Mysterious Code Ltd has been working since 14 October 2014. The present status of the company is Active. The registered address of Mysterious Code Ltd is 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. The company`s financial liabilities are £6.62k. It is £-12.31k against last year. The cash in hand is £22.46k. It is £-17.97k against last year. And the total assets are £22.46k, which is £-30.13k against last year. BIERNACKI, Pawel is a Director of the company. BUDZON, Paulina Alicja is a Director of the company. The company operates in "Information technology consultancy activities".


mysterious code Key Finiance

LIABILITIES £6.62k
-66%
CASH £22.46k
-45%
TOTAL ASSETS £22.46k
-58%
All Financial Figures

Current Directors

Director
BIERNACKI, Pawel
Appointed Date: 14 October 2014
42 years old

Director
BUDZON, Paulina Alicja
Appointed Date: 07 September 2015
35 years old

Persons With Significant Control

Mr Pawel Biernacki
Notified on: 14 October 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Paulina Alicja Budzon
Notified on: 14 October 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYSTERIOUS CODE LTD Events

25 Oct 2016
Confirmation statement made on 14 October 2016 with updates
26 Apr 2016
Director's details changed for Mr Pawel Biernacki on 26 April 2016
26 Apr 2016
Director's details changed for Paulina Alicja Budzon on 26 April 2016
20 Jan 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

21 Sep 2015
Appointment of Paulina Alicja Budzon as a director on 7 September 2015
21 Sep 2015
Statement of capital following an allotment of shares on 7 September 2015
  • GBP 100

14 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-14
  • GBP 2