Code Integrations Ltd is a private limited company located at 4 Emery Lane, Boston PE21 8QA. Incorporated on 2022-10-17, this 1-year-old company is run by 1 director and 1 secretary.
Director Laiba A., appointed on 18 May 2023.
Moving on to secretaries, we can mention: Ansar A., appointed on 08 December 2023.
The company is categorised as "business and domestic software development" (Standard Industrial Classification: 62012), "retail sale of mobile telephones" (SIC: 47421).
The latest confirmation statement was filed on 2023-08-28 and the due date for the next filing is 2024-09-11.
| Office Address | 4 Emery Lane |
| Town | Boston |
| Post code | PE21 8QA |
| Country of origin | United Kingdom |
| Registration Number | 14423306 |
| Date of Incorporation | Mon, 17th Oct 2022 |
| Industry | Business and domestic software development |
| Industry | Retail sale of mobile telephones |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 17th Jul 2024 (78 days left) |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Secretary
Appointed: 08 December 2023
Position: Director
Appointed: 18 May 2023
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is Laiba A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Laiba A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Laiba A., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Laiba A.
| Notified on | 16 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Laiba A.
| Notified on | 16 August 2023 |
| Ceased on | 16 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Laiba A.
| Notified on | 18 May 2023 |
| Ceased on | 16 August 2023 |
| Nature of control: |
significiant influence or control |
Ansar A.
| Notified on | 17 October 2022 |
| Ceased on | 18 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On 8th December 2023, company appointed a new person to the position of a secretary filed on: 19th, December 2023 |
officers | Free Download (2 pages) |
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