CODEBASED LTD
LONDON APPROPRIFY LTD

Hellopages » Greater London » Westminster » W1W 5PF

Company number 09398324
Status Active
Incorporation Date 20 January 2015
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Craig Taylor as a director on 7 April 2016. The most likely internet sites of CODEBASED LTD are www.codebased.co.uk, and www.codebased.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Codebased Ltd is a Private Limited Company. The company registration number is 09398324. Codebased Ltd has been working since 20 January 2015. The present status of the company is Active. The registered address of Codebased Ltd is 2nd Floor 167 169 Great Portland Street London United Kingdom W1w 5pf. . HURIA, Todd John is a Director of the company. MICHAEL, Huw is a Director of the company. TAYLOR, Craig is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HURIA, Todd John
Appointed Date: 07 April 2016
54 years old

Director
MICHAEL, Huw
Appointed Date: 20 January 2015
50 years old

Director
TAYLOR, Craig
Appointed Date: 07 April 2016
44 years old

Persons With Significant Control

Mr Huw Michael
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CODEBASED LTD Events

26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 January 2016
07 Apr 2016
Appointment of Mr Craig Taylor as a director on 7 April 2016
07 Apr 2016
Appointment of Mr Todd John Huria as a director on 7 April 2016
07 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-05

12 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1

20 Jan 2015
Incorporation
Statement of capital on 2015-01-20
  • GBP 1