The Codex Project Ltd. Head office in London. Check Director.

The Codex Project Ltd, London

The Codex Project Ltd is a private limited company. Located at 100 Holden Road, London N12 7DY, this 10 years old business was incorporated on 2013-08-02 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in this firm: Richard P. (appointed on 04 May 2021), Joanne L. (appointed on 01 January 2018).

About
Name: The Codex Project Ltd
Number: 08635975
Incorporation date: 2013-08-02
End of financial year: 31 August


Address:	100 Holden Road London N12 7DY
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Richard P.

10 July 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joanne L.

3 July 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	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
Current Assets	58	509	807	7,312	6,601	2,720	2,935	11,182	3,996
Fixed Assets	300	240	180	-	480	-	-	-	-
Total Assets Less Current Liabilities	-647	135	-193	5,635	5,708	3,849	4,031	12,702	7,510
Intangible Fixed Assets	300	-	-	-	-	-	-	-	-
Shareholder Funds	-647	135	-193	-	-	-	-	-	-

The target date for The Codex Project Ltd confirmation statement filing is 2024-06-28. The latest confirmation statement was sent on 2023-06-14. The deadline for a subsequent accounts filing is 31 May 2024. Last accounts filing was submitted for the time up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Richard P. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-06-14 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-06-14 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-08-31 filed on: 25th, April 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-06-14 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 15th, February 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-06-19 filed on: 23rd, July 2021 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2021-05-04 filed on: 17th, May 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 18th, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-06-19 filed on: 19th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 1st, April 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-07-02 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 25th, March 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-07-02 filed on: 2nd, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 30th, January 2018 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2017-12-31 filed on: 13th, January 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-01 filed on: 13th, January 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-07-02 filed on: 18th, July 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2017-07-05 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 2016-08-31 filed on: 19th, April 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-07-10 filed on: 10th, July 2016 \| confirmation statement	Free Download (5 pages)
CH01	On 2016-07-06 director's details were changed filed on: 9th, July 2016 \| officers	Free Download (2 pages)
AD01	New registered office address 100 Holden Road London N12 7DY. Change occurred on 2016-07-09. Company's previous address: 100 Holden Road London N12 7DY England. filed on: 9th, July 2016 \| address	Free Download (1 page)
AD01	New registered office address 100 Holden Road London N12 7DY. Change occurred on 2016-07-09. Company's previous address: 62 Charteris Road London N4 3AB. filed on: 9th, July 2016 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2015-08-31 filed on: 1st, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-02 filed on: 3rd, August 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-08-03: 1.00 GBP capital
AD01	New registered office address 62 Charteris Road London N4 3AB. Change occurred on 2015-05-20. Company's previous address: 10 Chingford Road Walthamstow London E17 4PJ. filed on: 20th, May 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 24th, April 2015 \| accounts	Free Download
TM01	Director's appointment was terminated on 2015-03-01 filed on: 23rd, March 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-01-01 filed on: 26th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-02 filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 2nd, August 2013 \| incorporation
SH01	Statement of Capital on 2013-08-02: 1.00 GBP capital

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