CODEHB LIMITED
12 BLUEFIELD CLOSE, HAMPTON TW12 3JH- Active
- Private Limited Company
- Company No. 07727084
- Last Updated: 01 Mar 2024
Company Profile
CODEHB LIMITED was incorporated on Wednesday, August 3, 2011 as a Private Limited Company with registered address in HAMPTON. CODEHB LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 13 years 2 months and 19 days.
| Name | CODEHB LIMITED |
|---|---|
| Company number | 07727084 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 BLUEFIELD CLOSE HAMPTON TW12 3JH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Fabio Silnei Krohn Junior Nationality: Brazilian |
Dates: Thursday, February 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Diego Eick Moreira Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-145 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
No mortgages have been registered against CODEHB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CODEHB LIMITED | 03 Aug 2011 |
| PANDORGA TECHNOLOGIES LIMITED | 14 Sep 2017 |