Code1 Group Ltd BERKHAMSTED


Code1 Group Ltd is a private limited company registered at Unit 6 Lower Farm Studham Lane, Dagnall, Berkhamsted HP4 1RH. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-09-08, this 3-year-old company is run by 1 director.
Director Bobby M., appointed on 08 September 2020.
The company is classified as "other transportation support activities" (Standard Industrial Classification code: 52290), "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification: 25990), "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200). According to CH database there was a change of name on 2021-10-20 and their previous name was Bespoke Timber Luton Ltd.
The last confirmation statement was filed on 2022-11-01 and the deadline for the following filing is 2023-11-15. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Code1 Group Ltd Address / Contact

Office Address Unit 6 Lower Farm Studham Lane
Office Address2 Dagnall
Town Berkhamsted
Post code HP4 1RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12866377
Date of Incorporation Tue, 8th Sep 2020
Industry Other transportation support activities
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Bobby M.

Position: Director

Appointed: 08 September 2020

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Bobby M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bobby M.

Notified on 8 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bespoke Timber Luton October 20, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand31616 0491 023
Current Assets76921 5001 630
Debtors4535 451607
Net Assets Liabilities-9 6384 0454 116
Other Debtors132 26913
Property Plant Equipment 30 56822 926
Other
Accumulated Depreciation Impairment Property Plant Equipment 189 
Additions Other Than Through Business Combinations Property Plant Equipment 30 757 
Average Number Employees During Period111
Bank Overdrafts 5 0001 400
Creditors10 40748 02320 440
Increase From Depreciation Charge For Year Property Plant Equipment 189 
Net Current Assets Liabilities-9 638-26 523-18 810
Other Creditors10 38911 09216 545
Property Plant Equipment Gross Cost 30 757 
Trade Creditors Trade Payables1831 9311 931
Trade Debtors Trade Receivables4403 182594

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates November 1, 2023
filed on: 6th, November 2023
Free Download (4 pages)

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