CODEHEROES LTD
12 REGENT PARK BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH NN8 6GR- Active
- Private Limited Company
- Company No. 10305841
- Last Updated: 01 Mar 2024
Company Profile
CODEHEROES LTD was incorporated on Monday, August 1, 2016 as a Private Limited Company with registered address in WELLINGBOROUGH. CODEHEROES LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 3 months and 9 days.
| Name | CODEHEROES LTD |
|---|---|
| Company number | 10305841 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 REGENT PARK BOOTH DRIVE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NN8 6GR |
|---|---|
| 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 |
|---|---|
| Print Data Solutions Limited Booth Drive, Park Farm Industrial Estate, NN8 6GR |
Dates: Tuesday, July 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lisa Louise Kearns Nationality: British |
Dates: Monday, August 23, 2021 - Monday, July 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kristan David Whitley Nationality: British |
Dates: Friday, September 9, 2016 - Thursday, July 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Kearns Nationality: British |
Dates: Monday, August 1, 2016 - Tuesday, July 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen Burnham Pollard Nationality: British |
Dates: Monday, August 1, 2016 - Thursday, July 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CODEHEROES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CODEHEROES LTD | 01 Aug 2016 |