Code 4 Holdings Ltd. Head office in Aberdeen. Check Director.

Code 4 Holdings Ltd, Aberdeen

Code 4 Holdings Ltd is a private limited company. Situated at Amicable House, 252 Union Street, Aberdeen AB10 1TN, the above-mentioned 12 years old business was incorporated on 2011-06-10 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the firm: Hugh M. (appointed on 10 June 2011), Lorn M. (appointed on 10 June 2011), Steven M. (appointed on 10 June 2011).

About
Name: Code 4 Holdings Ltd
Number: SC401462
Incorporation date: 2011-06-10
End of financial year: 31 August


Address:	Amicable House 252 Union Street Aberdeen AB10 1TN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Lorn M.

6 April 2016

Nature of control:	significiant influence or control

Steven M.

6 April 2016

Nature of control:	significiant influence or control

Solomon S.

6 April 2016

Nature of control:	significiant influence or control

Hugh M.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	40	24,010	-	-	101	155	319	157	467,076	54,270	28,693	26,343
Fixed Assets	-	-	-	-	40	40	40	40	40	594,940	734,090	734,090
Number Shares Allotted	20	20	20	-	-	-	-	-	-	-	-	-
Shareholder Funds	80	24,080	268	412,691	41	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	80	24,080	268	412,691	141	-1,401	-1,231	-1,423	465,465	647,559	760,922	758,452

The deadline for Code 4 Holdings Ltd confirmation statement filing is 2024-06-24. The most current confirmation statement was submitted on 2023-06-10. The deadline for a subsequent statutory accounts filing is 31 May 2024. Latest accounts filing was sent for the time period up to 31 August 2022.

4 persons of significant control are indexed in the official register, namely: Lorn M. that has substantial control or influence. Steven M. that has substantial control or influence. Solomon S. that has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2023 filed on: 7th, March 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2023 filed on: 7th, March 2024 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 10th Jun 2023 filed on: 22nd, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 23rd, January 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Fri, 10th Jun 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on Thu, 26th Aug 2021: 83.40 GBP filed on: 14th, April 2022 \| capital	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 4th, April 2022 \| accounts	Free Download (6 pages)
SH02	Sub-division of shares on Thu, 26th Aug 2021 filed on: 16th, March 2022 \| capital	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 16th, March 2022 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, March 2022 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 10th Jun 2021 filed on: 25th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 19th, January 2021 \| accounts	Free Download (6 pages)
PSC04	Change to a person with significant control Tue, 4th Aug 2020 filed on: 17th, August 2020 \| persons with significant control	Free Download (2 pages)
CH01	On Tue, 4th Aug 2020 director's details were changed filed on: 4th, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 10th Jun 2020 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 3rd, March 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 10th Jun 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wed, 6th Apr 2016 filed on: 19th, June 2019 \| persons with significant control	Free Download (2 pages)
CH01	On Fri, 1st Jun 2012 director's details were changed filed on: 19th, June 2019 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 19th, February 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 10th Jun 2018 filed on: 21st, June 2018 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Fri, 11th May 2018 filed on: 16th, May 2018 \| persons with significant control	Free Download (2 pages)
CH01	On Fri, 11th May 2018 director's details were changed filed on: 16th, May 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 16th, February 2018 \| accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control Fri, 7th Jul 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Fri, 7th Jul 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Fri, 7th Jul 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Fri, 7th Jul 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 10th Jun 2017 filed on: 28th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 21st, February 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Jun 2016 filed on: 25th, July 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 25th Jul 2016: 80.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 31st, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Jun 2015 filed on: 6th, August 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 6th Aug 2015: 80.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 25th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Jun 2014 filed on: 10th, June 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 2nd, April 2014 \| accounts	Free Download (7 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Mon, 10th Jun 2013 filed on: 6th, August 2013 \| document replacement	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Jun 2013 filed on: 31st, July 2013 \| annual return	Free Download (10 pages)
TM01	Director's appointment terminated on Tue, 18th Jun 2013 filed on: 18th, June 2013 \| officers	Free Download (1 page)
SH01	Capital declared on Mon, 11th Jun 2012: 80.00 GBP filed on: 12th, June 2013 \| capital	Free Download (5 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Sun, 10th Jun 2012 filed on: 29th, May 2013 \| document replacement	Free Download (18 pages)
SH08	Change of share class name or designation filed on: 29th, May 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, April 2013 \| resolution	Free Download (17 pages)
SH01	Capital declared on Wed, 4th Apr 2012: 40.00 GBP filed on: 27th, March 2013 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 6th, March 2013 \| accounts	Free Download (7 pages)
AA01	Extension of current accouting period to Sat, 31st Aug 2013 filed on: 18th, February 2013 \| accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 31st Aug 2013 to Sun, 30th Jun 2013 filed on: 24th, January 2013 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to Fri, 31st Aug 2012 from Sat, 30th Jun 2012 filed on: 24th, January 2013 \| accounts	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 31st Aug 2013 filed on: 9th, January 2013 \| accounts	Free Download (1 page)
SH01	Capital declared on Wed, 4th Apr 2012: 40.00 GBP filed on: 7th, September 2012 \| capital	Free Download (3 pages)
TM02	Secretary's appointment terminated on Thu, 19th Jul 2012 filed on: 19th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Jun 2012 filed on: 19th, July 2012 \| annual return	Free Download (8 pages)
AP04	On Thu, 19th Jul 2012, company appointed a new person to the position of a secretary filed on: 19th, July 2012 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, June 2011 \| incorporation	Free Download (27 pages)

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