Codesurf Consulting Limited in Ockham Lane OCKHAM

Codesurf Consulting Limited OCKHAM

Codesurf Consulting started in year 2001 as Private Limited Company with registration number 04151430. The Codesurf Consulting company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Ockham at Holly Cottage. Postal code: GU23 6NP. Since 2023/01/31 Codesurf Consulting Limited is no longer carrying the name Area 5d Management.

Currently there are 3 directors in the the firm, namely Claire L., David R. and Nigel S.. In addition one secretary - Claire L. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Nigel S. who worked with the the firm until 24 August 2009.

Codesurf Consulting Limited Address / Contact

Office Address	Holly Cottage
Office Address2	Ockham Lane
Town	Ockham
Post code	GU23 6NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04151430
Date of Incorporation	Wed, 31st Jan 2001
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Claire L.

Position: Director

Appointed: 18 March 2010

David R.

Position: Director

Appointed: 18 March 2010

Claire L.

Position: Secretary

Appointed: 24 August 2009

Nigel S.

Position: Director

Appointed: 24 August 2009

Roy H.

Position: Director

Appointed: 01 February 2003

Resigned: 24 August 2009

Nigel S.

Position: Secretary

Appointed: 31 January 2001

Resigned: 24 August 2009

Pauline S.

Position: Director

Appointed: 31 January 2001

Resigned: 01 February 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is David R. This PSC and has 25-50% shares. The second entity in the PSC register is Nigel S. This PSC owns 25-50% shares.

David R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Nigel S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Area 5d Management	January 31, 2023
Finance For Innovation	August 17, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Net Assets Liabilities	5	5	5

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	5	5	5
Total Assets Less Current Liabilities	5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 31st, January 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 31st, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 17th, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 24th, August 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 24th, April 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 16th, July 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 10th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 8th, August 2017	accounts	Free Download (3 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/11/30 filed on: 15th, November 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/11/30 filed on: 10th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/13 filed on: 20th, October 2015	annual return	Free Download (6 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/10/20	capital
AA	Dormant company accounts reported for the period up to 2014/11/30 filed on: 13th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/13 filed on: 22nd, November 2014	annual return	Free Download (6 pages)
SH01	5.00 GBP is the capital in company's statement on 2014/11/22	capital
AA	Dormant company accounts reported for the period up to 2013/11/30 filed on: 11th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/13 filed on: 18th, October 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/11/30 filed on: 8th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/13 filed on: 16th, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/11/30 filed on: 28th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/13 filed on: 20th, October 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/11/30 filed on: 3rd, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/13 filed on: 19th, October 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/11/30 filed on: 25th, March 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/13 filed on: 20th, November 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/11/30 filed on: 23rd, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/10/13 with complete member list filed on: 13th, October 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/04/21 with complete member list filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/11/30 filed on: 17th, April 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/2008 to 30/11/2007 filed on: 17th, April 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 29th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/01/31 filed on: 29th, November 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/03/14 with complete member list filed on: 14th, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/14 with complete member list filed on: 14th, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/20 with complete member list filed on: 20th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/20 with complete member list filed on: 20th, February 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/02/20	annual return
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 20th, February 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/01/31 filed on: 20th, February 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 28th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/01/31 filed on: 28th, September 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/02/23 with complete member list filed on: 23rd, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/23 with complete member list filed on: 23rd, February 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 6th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/01/31 filed on: 6th, July 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/02/16 with complete member list filed on: 16th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/16 with complete member list filed on: 16th, February 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 2nd, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/01/31 filed on: 2nd, March 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/02/19 with complete member list filed on: 19th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/19 with complete member list filed on: 19th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/15 with complete member list filed on: 15th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/15 with complete member list filed on: 15th, February 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/01/31 filed on: 5th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/01/31 filed on: 5th, February 2002	accounts	Free Download (1 page)

Codesurf Consulting Limited OCKHAM

Codesurf Consulting Limited Address / Contact

Company Information / Profile

Company staff

Claire L.

David R.

Claire L.

Nigel S.

Roy H.

Nigel S.

Pauline S.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us