Code23 Group Ltd LONDON


Code23 Group Ltd is a private limited company that can be found at 128 City Road, London EC1V 2NX. This 9 months-old company, incorporated on 2023-07-03 is run by 1 director and 1 secretary.
Director James A., appointed on 01 November 2023.
Moving on to secretaries, we can mention: Lindsay A., appointed on 01 November 2023.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012), "other information technology service activities" (Standard Industrial Classification code: 62090).

Code23 Group Ltd Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14975230
Date of Incorporation Mon, 3rd Jul 2023
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 31st July
Company age 9 months
Account next due date Thu, 3rd Apr 2025 (339 days left)
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)

Company staff

Lindsay A.

Position: Secretary

Appointed: 01 November 2023

James A.

Position: Director

Appointed: 01 November 2023

Greg K.

Position: Director

Appointed: 27 September 2023

Resigned: 01 November 2023

Greg K.

Position: Secretary

Appointed: 27 September 2023

Resigned: 01 November 2023

Luke W.

Position: Secretary

Appointed: 12 August 2023

Resigned: 27 September 2023

Luke W.

Position: Director

Appointed: 12 August 2023

Resigned: 27 September 2023

James A.

Position: Director

Appointed: 03 July 2023

Resigned: 12 August 2023

James A.

Position: Secretary

Appointed: 03 July 2023

Resigned: 12 August 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As we found, there is James A. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Greg K. This PSC has significiant influence or control over the company,. Then there is Luke W., who also meets the Companies House criteria to be categorised as a PSC. This PSC .

James A.

Notified on 1 November 2023
Nature of control: significiant influence or control

Greg K.

Notified on 27 September 2023
Ceased on 1 November 2023
Nature of control: significiant influence or control

Luke W.

Notified on 12 August 2023
Ceased on 27 September 2023
Nature of control: right to appoint and remove directors

James A.

Notified on 3 July 2023
Ceased on 12 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation Officers Persons with significant control
Director's appointment terminated on 1st November 2023
filed on: 13th, November 2023
Free Download (1 page)

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