THE CODEX PROJECT LTD

100 HOLDEN ROAD, LONDON  N12 7DY
  • Active
  • Private Limited Company
  • Company No. 08635975
  • Last Updated: 01 Mar 2024

Company Profile

THE CODEX PROJECT LTD was incorporated on Friday, August 2, 2013 as a Private Limited Company with registered address in LONDON. THE CODEX PROJECT LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 18 days.

Name THE CODEX PROJECT LTD
Company number 08635975
Company type Private Limited Company
Incorporation date 02 Aug 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 100 HOLDEN ROAD
LONDON
N12 7DY
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
Dr Joanne Wai Ling Lau Nationality: British Dates: Monday, July 3, 2017 - present
significant influence or control
Dr Richard Jonathan Pinder Nationality: British Dates: Sunday, July 10, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-142 days left)
Latest accounts 31 August 2022
Next confirmation statement due 30 August 2016
Last confirmation statement dated 02 August 2015

Mortgages

No mortgages have been registered against THE CODEX PROJECT LTD.

Previous Names

Name Change Date
THE CODEX PROJECT LTD 02 Aug 2013