Founded in 2015, Code New York, classified under reg no. 09921617 is an active company. Currently registered at 5th Floor Greener House SW1Y 4RF, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2020/02/24 Code New York Limited is no longer carrying the name Nexus Code New York.
The firm has 4 directors, namely Adam H., Andrew H. and Alexander D. and others. Of them, Harry H. has been with the company the longest, being appointed on 17 December 2015 and Adam H. has been with the company for the least time - from 24 February 2020. As of 28 April 2024, there were 2 ex directors - Malcolm M., Bernard K. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor Greener House |
| Office Address2 | Haymarket |
| Town | London |
| Post code | SW1Y 4RF |
| Country of origin | United Kingdom |
| Registration Number | 09921617 |
| Date of Incorporation | Thu, 17th Dec 2015 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Corporate Secretary
Appointed: 24 February 2020
Position: Director
Appointed: 24 February 2020
Position: Director
Appointed: 30 June 2019
Position: Director
Appointed: 07 July 2017
Position: Director
Appointed: 17 December 2015
The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Code Hospitality Limited from London, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Code Hospitality Limited
5th Floor, Greener House 66-68 Haymarket, London, SW1Y 4RF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 07950029 |
| Notified on | 1 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nexus Code New York | February 24, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | |||||
| Current Assets | 1 | 1 | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | ||
| Net Current Assets Liabilities | 1 | 1 | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/02/08. New Address: 3rd Floor, 10 Rose & Crown Yard King Street London SW1Y 6RE. Previous address: 5th Floor Greener House Haymarket London SW1Y 4RF United Kingdom filed on: 8th, February 2024 |
address | Free Download (1 page) |
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