Code Trading Ltd LONDON


Code Trading Ltd is a private limited company that can be found at 208 Hornsey Road, London N7 7LL. Incorporated on 2019-06-05, this 4-year-old company is run by 1 director.
Director Tomas F., appointed on 28 December 2022.
The company is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "wholesale of perfume and cosmetics" (SIC: 46450), "wholesale of fruit and vegetable juices, mineral water and soft drinks" (SIC: 46341).
The last confirmation statement was sent on 2023-01-23 and the due date for the following filing is 2024-02-06. Additionally, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Code Trading Ltd Address / Contact

Office Address 208 Hornsey Road
Town London
Post code N7 7LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12033263
Date of Incorporation Wed, 5th Jun 2019
Industry Non-specialised wholesale trade
Industry Wholesale of perfume and cosmetics
End of financial Year 31st May
Company age 5 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Tomas F.

Position: Director

Appointed: 28 December 2022

Vaidas S.

Position: Director

Appointed: 07 December 2022

Resigned: 28 December 2022

Florent S.

Position: Director

Appointed: 07 June 2019

Resigned: 25 May 2022

Arton A.

Position: Director

Appointed: 05 June 2019

Resigned: 06 June 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 5 names. As we discovered, there is Tomas F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Vaidas S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gyulyu M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tomas F.

Notified on 28 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vaidas S.

Notified on 7 December 2022
Ceased on 28 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gyulyu M.

Notified on 25 May 2022
Ceased on 7 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Florent S.

Notified on 6 December 2019
Ceased on 7 December 2022
Nature of control: 75,01-100% shares

Arton A.

Notified on 5 June 2019
Ceased on 6 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312022-05-31
Balance Sheet
Cash Bank On Hand 1
Net Assets Liabilities1-599
Other
Creditors 600
Net Current Assets Liabilities -599
Other Creditors 600
Called Up Share Capital Not Paid Not Expressed As Current Asset1 
Number Shares Allotted1 
Par Value Share1 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 24th, January 2024
Free Download (2 pages)

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