Code 7 Limited in Acre Lane LONDON

Code 7 Limited LONDON

Founded in 2005, Code 7, classified under reg no. 05362713 is an active company. Currently registered at 11 Ashmere House SW2 5UQ, London the company has been in the business for 19 years. Its financial year was closed on March 30 and its latest financial statement was filed on Wed, 30th Mar 2022.

At present there are 4 directors in the the firm, namely Lee L., Nyal C. and Anne M. and others. In addition one secretary - Fatmata K. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Code 7 Limited Address / Contact

Office Address	11 Ashmere House
Office Address2	Acre Lane
Town	London
Post code	SW2 5UQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05362713
Date of Incorporation	Mon, 14th Feb 2005
Industry	Cultural education
End of financial Year	30th March
Company age	19 years old
Account next due date	Sat, 30th Dec 2023 (124 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Fatmata K.

Position: Secretary

Appointed: 01 March 2021

Lee L.

Position: Director

Appointed: 22 March 2018

Nyal C.

Position: Director

Appointed: 21 March 2018

Anne M.

Position: Director

Appointed: 15 October 2012

Stuart L.

Position: Director

Appointed: 08 January 2007

Carolene T.

Position: Director

Appointed: 07 April 2012

Resigned: 06 March 2013

Brenda F.

Position: Director

Appointed: 01 April 2010

Resigned: 05 September 2012

Carolene T.

Position: Director

Appointed: 01 April 2010

Resigned: 06 March 2013

Coral H.

Position: Secretary

Appointed: 08 January 2007

Resigned: 15 April 2010

Joel D.

Position: Director

Appointed: 14 February 2005

Resigned: 31 March 2021

Peter S.

Position: Director

Appointed: 14 February 2005

Resigned: 08 January 2007

Peter S.

Position: Secretary

Appointed: 14 February 2005

Resigned: 08 January 2007

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Stuart L. This PSC has significiant influence or control over the company,.

Stuart L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-30	2016-03-30	2017-03-30	2018-03-30	2019-03-30	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Net Worth	35 650	11 044	15 878	12 923

Balance Sheet
Current Assets	24 113	3 645	11 286	9 509	6 698	7 373	2 469	36 266	36 994	13 999
Net Assets Liabilities				12 923	6 461	4 353	4 633	33 010	35 167	12 248
Cash Bank In Hand	20 468		8 041	6 027
Debtors	3 645	3 645	3 245	3 482
Net Assets Liabilities Including Pension Asset Liability	35 650	11 044	15 878	12 923
Tangible Fixed Assets	15 976	11 493	24 268	26 820

Reserves/Capital
Profit Loss Account Reserve	12 661	-24 606	4 834	-2 955
Shareholder Funds	35 650	11 044	15 878	12 923

Other
Average Number Employees During Period						7	6	6	8	8
Creditors				1 344	1 713	2 891	1 140	6 366	5 617	7 222
Fixed Assets	15 976	11 493	24 268	26 820	20 114	15 085	18 919	23 973	19 090	15 206
Net Current Assets Liabilities	19 674	-449	10 146	8 165	4 985	4 482	1 329	29 900	31 376	6 777
Total Assets Less Current Liabilities	35 650	11 044	34 414	34 985	25 099	19 567	20 248	53 873	50 466	21 983
Creditors Due After One Year			18 536	22 062
Creditors Due Within One Year	4 439	4 094	1 140	1 344
Revaluation Reserve	22 989	35 650	11 044	15 878
Tangible Fixed Assets Additions			29 619
Tangible Fixed Assets Cost Or Valuation	59 063	58 131	83 750
Tangible Fixed Assets Depreciation	43 087	46 638	59 482
Tangible Fixed Assets Depreciation Charged In Period		3 994	15 110
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		443	2 266
Tangible Fixed Assets Disposals		932	4 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Mar 2023 filed on: 29th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 30th Mar 2023 filed on: 29th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Mar 2022 filed on: 30th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Mar 2021 filed on: 18th, January 2022	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 31st Mar 2021 filed on: 6th, April 2021	officers	Free Download (1 page)
AP03	On Mon, 1st Mar 2021, company appointed a new person to the position of a secretary filed on: 1st, March 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Mar 2020 filed on: 24th, November 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Mar 2019 filed on: 24th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Mar 2018 filed on: 19th, December 2018	accounts	Free Download (2 pages)
AP01	On Thu, 22nd Mar 2018 new director was appointed. filed on: 22nd, March 2018	officers	Free Download (2 pages)
AP01	On Wed, 21st Mar 2018 new director was appointed. filed on: 22nd, March 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Mar 2017 filed on: 1st, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Mar 2016 filed on: 1st, December 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Sun, 14th Feb 2016 filed on: 25th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Mar 2015 filed on: 28th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Sat, 14th Feb 2015 filed on: 11th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 22nd, February 2015	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to Sun, 30th Mar 2014 filed on: 22nd, December 2014	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 14th Feb 2014 filed on: 14th, February 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Fri, 14th Feb 2014 filed on: 14th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 6th, January 2014	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Wed, 6th Mar 2013 filed on: 6th, March 2013	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 19th, February 2013	accounts	Free Download (18 pages)
AR01	Annual return, no shareholders list, made up to Thu, 14th Feb 2013 filed on: 18th, February 2013	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 15th Oct 2012 filed on: 15th, October 2012	officers	Free Download (1 page)
AP01	On Mon, 15th Oct 2012 new director was appointed. filed on: 15th, October 2012	officers	Free Download (2 pages)
AP01	On Tue, 10th Apr 2012 new director was appointed. filed on: 10th, April 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Sat, 7th Apr 2012 filed on: 7th, April 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 3rd, April 2012	accounts	Free Download (18 pages)
AR01	Annual return, no shareholders list, made up to Tue, 14th Feb 2012 filed on: 23rd, February 2012	annual return	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Mon, 14th Feb 2011 filed on: 11th, May 2011	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Wed, 11th May 2011 filed on: 11th, May 2011	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 1st, March 2011	accounts	Free Download (9 pages)
RESOLUTIONS	Resolution of change of Association Memorandum filed on: 26th, August 2010	resolution
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, August 2010	incorporation	Free Download (25 pages)
AP01	On Wed, 12th May 2010 new director was appointed. filed on: 12th, May 2010	officers	Free Download (2 pages)
AP01	On Thu, 29th Apr 2010 new director was appointed. filed on: 29th, April 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sun, 14th Feb 2010 filed on: 14th, April 2010	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 9th Apr 2010 filed on: 9th, April 2010	officers	Free Download (2 pages)
AP01	On Fri, 9th Apr 2010 new director was appointed. filed on: 9th, April 2010	officers	Free Download (3 pages)
AA01	Extension of current accouting period to Wed, 31st Mar 2010 filed on: 25th, January 2010	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Feb 2009 filed on: 16th, November 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Mon, 16th Mar 2009 with complete member list filed on: 16th, March 2009	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2008 filed on: 12th, March 2009	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 23rd, May 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to Thu, 6th Mar 2008 with complete member list filed on: 6th, March 2008	annual return	Free Download (2 pages)
363s	Annual return drawn up to Mon, 28th Jan 2008 with complete member list filed on: 28th, January 2008	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 28th Jan 2008 with complete member list filed on: 28th, January 2008	annual return	Free Download (4 pages)
288a	On Mon, 12th Mar 2007 New secretary appointed filed on: 12th, March 2007	officers	Free Download (2 pages)
288a	On Mon, 12th Mar 2007 New secretary appointed filed on: 12th, March 2007	officers	Free Download (2 pages)
288a	On Thu, 25th Jan 2007 New director appointed filed on: 25th, January 2007	officers	Free Download (2 pages)
288b	On Thu, 25th Jan 2007 Secretary resigned;director resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288a	On Thu, 25th Jan 2007 New director appointed filed on: 25th, January 2007	officers	Free Download (2 pages)
288b	On Thu, 25th Jan 2007 Secretary resigned;director resigned filed on: 25th, January 2007	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 24th, January 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 24th, January 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 23rd Feb 2006 with complete member list filed on: 23rd, February 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 23rd Feb 2006 with complete member list filed on: 23rd, February 2006	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2005	incorporation	Free Download (19 pages)

Code 7 Limited LONDON

Code 7 Limited Address / Contact

Company Information / Profile

Company staff

Fatmata K.

Lee L.

Nyal C.

Anne M.

Stuart L.

Carolene T.

Brenda F.

Carolene T.

Coral H.

Joel D.

Peter S.

Peter S.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us