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CODE 42 SOFTWARE UK LTD - 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 08912337
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- London
- EC4A 3TW 5 New Street Square, London, EC4A 3TW UK
Management
- Managing Directors
- HUBERMAN, David
- PAYNE, Jospeh Patrick
- Company secretaries
- HUBERMAN, David
- TAYLOR WESSING SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-26
- Age Of Company 2014-02-26 10 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Code 42 Software (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-11
- Last Date: 2023-02-26
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CODE 42 SOFTWARE UK LTD Company Description
- CODE 42 SOFTWARE UK LTD is a ltd registered in United Kingdom with the Company reg no 08912337. Its current trading status is "live". It was registered 2014-02-26. It has declared SIC or NACE codes as "74909". It has 2 directors and 2 secretaries.It can be contacted at 5 New Street Square .
Get CODE 42 SOFTWARE UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Code 42 Software Uk Ltd - 5 New Street Square, London, EC4A 3TW, United Kingdom
- 2014-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-07) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-08) - CS01
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gazette-notice-compulsory (2022-11-29) - GAZ1
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accounts-with-accounts-type-small (2022-12-12) - AA
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gazette-filings-brought-up-to-date (2022-12-13) - DISS40
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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accounts-with-accounts-type-small (2021-08-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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accounts-with-accounts-type-small (2020-10-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-31) - AA
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confirmation-statement-with-updates (2019-02-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-02) - AA
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appoint-person-secretary-company-with-name-date (2018-08-22) - AP03
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appoint-person-director-company-with-name-date (2018-08-22) - AP01
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termination-director-company-with-name-termination-date (2018-08-22) - TM01
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termination-secretary-company-with-name-termination-date (2018-08-22) - TM02
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confirmation-statement-with-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-14) - CS01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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accounts-with-accounts-type-small (2017-09-28) - AA
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notification-of-a-person-with-significant-control (2017-08-21) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-08-21) - PSC09
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-10-05) - TM02
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accounts-with-accounts-type-full (2016-10-26) - AA
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appoint-person-secretary-company-with-name-date (2016-10-07) - AP03
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appoint-corporate-secretary-company-with-name-date (2016-10-05) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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accounts-with-accounts-type-full (2016-02-19) - AA
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-11-28) - RP04
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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capital-allotment-shares (2015-02-26) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-17) - AD01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-11-25) - AA01
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incorporation-company (2014-02-26) - NEWINC