The Crafted Code Ltd is a private limited company located at 2 Charterhouse Apartments, 21 Eltringham Street, London SW18 1AU. Incorporated on 2023-02-05, this 1-year-old company is run by 1 director and 1 secretary.
Director Jorge R., appointed on 05 February 2023.
Moving on to secretaries, we can mention: Andrea P., appointed on 05 February 2023.
The company is classified as "specialised design activities" (SIC code: 74100), "information technology consultancy activities" (SIC code: 62020), "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was filed on 2023-02-10 and the deadline for the subsequent filing is 2024-02-24.
| Office Address | 2 Charterhouse Apartments |
| Office Address2 | 21 Eltringham Street |
| Town | London |
| Post code | SW18 1AU |
| Country of origin | United Kingdom |
| Registration Number | 14639993 |
| Date of Incorporation | Sun, 5th Feb 2023 |
| Industry | specialised design activities |
| Industry | Information technology consultancy activities |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Tue, 5th Nov 2024 (160 days left) |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Secretary
Appointed: 05 February 2023
Position: Director
Appointed: 05 February 2023
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is Johannie B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Facundo M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrea P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Johannie B.
| Notified on | 24 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Facundo M.
| Notified on | 24 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrea P.
| Notified on | 5 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jorge R.
| Notified on | 5 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th February 2024 filed on: 22nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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