Code-x International Limited in 81 Judes Road EGHAM

Code-x International Limited EGHAM

Founded in 2007, Code-x International, classified under reg no. 06398245 is an active company. Currently registered at Suite A, Bank House TW20 0DF, Egham the company has been in the business for seventeen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

There is a single director in the firm at the moment - Deniz A., appointed on 1 September 2023. In addition, a secretary was appointed - Hugo W., appointed on 2 February 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jamie T. who worked with the the firm until 24 February 2011.

Code-x International Limited Address / Contact

Office Address	Suite A, Bank House
Office Address2	81 Judes Road
Town	Egham
Post code	TW20 0DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06398245
Date of Incorporation	Mon, 15th Oct 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Deniz A.

Position: Director

Appointed: 01 September 2023

Hugo W.

Position: Secretary

Appointed: 02 February 2020

Yusuf G.

Position: Director

Appointed: 17 February 2023

Resigned: 22 September 2023

Suleyman A.

Position: Director

Appointed: 10 February 2022

Resigned: 22 September 2023

Hugo W.

Position: Director

Appointed: 02 February 2020

Resigned: 27 August 2020

Ali A.

Position: Director

Appointed: 12 November 2015

Resigned: 10 February 2022

Jean-Paul M.

Position: Director

Appointed: 24 February 2011

Resigned: 12 November 2015

Heinz K.

Position: Director

Appointed: 24 February 2011

Resigned: 12 November 2015

Jane S.

Position: Director

Appointed: 15 October 2007

Resigned: 24 February 2011

Jamie T.

Position: Secretary

Appointed: 15 October 2007

Resigned: 24 February 2011

Jamie T.

Position: Director

Appointed: 15 October 2007

Resigned: 24 February 2011

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is Deniz A. This PSC and has 75,01-100% shares. Another one in the PSC register is Suleyman A. This PSC owns 75,01-100% shares. Moving on, there is Ali A., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Deniz A.

Notified on	6 July 2023
Nature of control:	75,01-100% shares

Suleyman A.

Notified on	10 February 2022
Ceased on	6 June 2023
Nature of control:	75,01-100% shares

Ali A.

Notified on	7 February 2018
Ceased on	10 February 2022
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	2019-06-30	2020-06-30	2021-06-30	2022-06-30

Balance Sheet
Cash Bank On Hand	4 840	582
Current Assets	52 502	17 433	6 597	186 446
Debtors	47 662	16 851
Other Debtors	47 662	16 851
Net Assets Liabilities			6 597	186 446

Other
Corporation Tax Payable		710
Creditors	56 356	9 553
Net Current Assets Liabilities	-3 854	7 880	6 597	186 446
Other Creditors	51 683	7 403
Other Taxation Social Security Payable	340	1 440
Trade Creditors Trade Payables	4 333
Average Number Employees During Period			1	1
Total Assets Less Current Liabilities			6 597	186 446

Company filings

Filing category

Type		Category	Free download
TM01	Fri, 22nd Sep 2023 - the day director's appointment was terminated filed on: 22nd, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Fri, 22nd Sep 2023 - the day director's appointment was terminated filed on: 22nd, September 2023	officers	Free Download (1 page)
TM01	Fri, 22nd Sep 2023 - the day director's appointment was terminated filed on: 22nd, September 2023	officers	Free Download (1 page)
AP01	On Fri, 1st Sep 2023 new director was appointed. filed on: 2nd, September 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 12th, March 2023	accounts	Free Download (3 pages)
AP01	On Fri, 17th Feb 2023 new director was appointed. filed on: 20th, February 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 13th, October 2022	accounts	Free Download (10 pages)
TM01	Thu, 10th Feb 2022 - the day director's appointment was terminated filed on: 10th, February 2022	officers	Free Download (1 page)
AP01	On Thu, 10th Feb 2022 new director was appointed. filed on: 10th, February 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 22nd, June 2021	accounts	Free Download (9 pages)
SH01	Capital declared on Wed, 25th Nov 2020: 149104088.00 GBP filed on: 25th, November 2020	capital	Free Download (3 pages)
AD01	Address change date: Thu, 27th Aug 2020. New Address: Suite a, Bank House 81 Judes Road Egham TW20 0DF. Previous address: 122-126 Kilburn High Road London NW6 4HY England filed on: 27th, August 2020	address	Free Download (1 page)
TM01	Thu, 27th Aug 2020 - the day director's appointment was terminated filed on: 27th, August 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 31st, March 2020	accounts	Free Download (9 pages)
AP01	On Sun, 2nd Feb 2020 new director was appointed. filed on: 2nd, March 2020	officers	Free Download (2 pages)
AP03	New secretary appointment on Sun, 2nd Feb 2020 filed on: 2nd, March 2020	officers	Free Download (2 pages)
AD01	Address change date: Wed, 19th Feb 2020. New Address: 122-126 Kilburn High Road London NW6 4HY. Previous address: Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom filed on: 19th, February 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 20th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 1st, May 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 14th, December 2016	accounts	Free Download (9 pages)
AD01	Address change date: Fri, 26th Aug 2016. New Address: Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF. Previous address: 105 st. Peter's Street St. Albans Herts AL1 3EJ filed on: 26th, August 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 20th Jun 2016 with full list of members filed on: 23rd, June 2016	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 16th, December 2015	accounts	Free Download (12 pages)
AP01	On Thu, 12th Nov 2015 new director was appointed. filed on: 3rd, December 2015	officers	Free Download (2 pages)
TM01	Thu, 12th Nov 2015 - the day director's appointment was terminated filed on: 3rd, December 2015	officers	Free Download (1 page)
TM01	Thu, 12th Nov 2015 - the day director's appointment was terminated filed on: 3rd, December 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 15th Oct 2015 with full list of members filed on: 27th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 13th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 15th Oct 2014 with full list of members filed on: 28th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 28th Oct 2014: 100.00 GBP	capital
AR01	Annual return drawn up to Tue, 15th Oct 2013 with full list of members filed on: 30th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 30th Oct 2013: 100.00 GBP	capital
CH01	On Wed, 17th Jul 2013 director's details were changed filed on: 29th, October 2013	officers	Free Download (2 pages)
CH01	On Wed, 17th Jul 2013 director's details were changed filed on: 29th, October 2013	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 16th, August 2013	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 4th, March 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 15th Oct 2012 with full list of members filed on: 9th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 20th, March 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 15th Oct 2011 with full list of members filed on: 2nd, November 2011	annual return	Free Download (5 pages)
TM01	Fri, 25th Feb 2011 - the day director's appointment was terminated filed on: 25th, February 2011	officers	Free Download (1 page)
AP01	On Fri, 25th Feb 2011 new director was appointed. filed on: 25th, February 2011	officers	Free Download (2 pages)
TM01	Fri, 25th Feb 2011 - the day director's appointment was terminated filed on: 25th, February 2011	officers	Free Download (1 page)
AP01	On Fri, 25th Feb 2011 new director was appointed. filed on: 25th, February 2011	officers	Free Download (2 pages)
TM02	Fri, 25th Feb 2011 - the day secretary's appointment was terminated filed on: 25th, February 2011	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 21st, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 15th Oct 2010 with full list of members filed on: 21st, October 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 22nd, March 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 15th Oct 2009 with full list of members filed on: 13th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 11th, December 2008	accounts	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 7th, November 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 7th, November 2008	officers	Free Download (1 page)
363a	Annual return up to Tue, 21st Oct 2008 with shareholders record filed on: 21st, October 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/10/08 to 30/06/08 filed on: 8th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/08 to 30/06/08 filed on: 8th, November 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, October 2007	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2007	incorporation	Free Download (19 pages)

Code-x International Limited EGHAM

Code-x International Limited Address / Contact

Company Information / Profile

Company staff

Deniz A.

Hugo W.

Yusuf G.

Suleyman A.

Hugo W.

Ali A.

Jean-Paul M.

Heinz K.

Jane S.

Jamie T.

Jamie T.

People with significant control

Annual reports financial information

Company filings

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