Codenode Space & Events Limited LONDON


Codenode Space & Events started in year 2015 as Private Limited Company with registration number 09502080. The Codenode Space & Events company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at C/o Erlang Solutions Ltd. The Loom. Postal code: E1 8PY.

The firm has 2 directors, namely Christian B., Line S.. Of them, Line S. has been with the company the longest, being appointed on 24 April 2015 and Christian B. has been with the company for the least time - from 4 April 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David C. who worked with the the firm until 4 April 2017.

Codenode Space & Events Limited Address / Contact

Office Address C/o Erlang Solutions Ltd. The Loom
Office Address2 14 Gower's Walk
Town London
Post code E1 8PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09502080
Date of Incorporation Fri, 20th Mar 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Christian B.

Position: Director

Appointed: 04 April 2022

Erlang Solutions Ltd

Position: Corporate Secretary

Appointed: 04 April 2017

Line S.

Position: Director

Appointed: 24 April 2015

Sarah B.

Position: Director

Appointed: 20 April 2021

Resigned: 05 April 2022

Jonathan S.

Position: Director

Appointed: 26 June 2019

Resigned: 31 October 2019

David C.

Position: Director

Appointed: 24 April 2015

Resigned: 26 June 2019

David C.

Position: Secretary

Appointed: 24 April 2015

Resigned: 04 April 2017

Stuart W.

Position: Director

Appointed: 24 April 2015

Resigned: 28 February 2021

Wendy D.

Position: Director

Appointed: 20 March 2015

Resigned: 01 November 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Trifork Ltd from London, England. This PSC is categorised as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. Another one in the PSC register is Skills Matter Ltd that put Haverhill, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Trifork Ltd

The Loom Gowers Walk, London, E1 8PY, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 07021648
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Skills Matter Ltd

2 Mill Road, Haverhill, CB9 8BD, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 04955555
Notified on 6 April 2016
Ceased on 12 November 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024/03/20
filed on: 2nd, April 2024
Free Download (4 pages)

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