Codex Solutions international Ltd is a private limited company that can be found at Flat 321, 674 Washwood Heath Road, Birmingham B8 2HQ. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-01-27, this 3-year-old company is run by 1 director.
Director Malik S., appointed on 18 April 2023.
The company is categorised as "retail sale via mail order houses or via internet" (SIC: 47910). According to Companies House records there was a change of name on 2023-05-02 and their previous name was Shoplact Pvt Ltd.
The last confirmation statement was filed on 2023-05-02 and the date for the next filing is 2024-05-16. Likewise, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Flat 321 |
| Office Address2 | 674 Washwood Heath Road |
| Town | Birmingham |
| Post code | B8 2HQ |
| Country of origin | United Kingdom |
| Registration Number | 13162149 |
| Date of Incorporation | Wed, 27th Jan 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 18 April 2023
The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Malik S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Syed R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Malik S.
| Notified on | 18 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Syed R.
| Notified on | 27 January 2021 |
| Ceased on | 18 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Shoplact Pvt | May 2, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Current Assets | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Net Current Assets Liabilities | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed shoplact pvt LTDcertificate issued on 02/05/23 filed on: 2nd, May 2023 |
change of name | Free Download (3 pages) |
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