CODELEAP LTD

90A HIGH STREET, BERKHAMSTED  HP4 2BL
  • Active
  • Private Limited Company
  • Company No. 11967804
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CODELEAP LTD was incorporated on Monday, April 29, 2019 as a Private Limited Company with registered address in BERKHAMSTED. CODELEAP LTD 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 5 years 4 months and 22 days.

Name CODELEAP LTD
Company number 11967804
Company type Private Limited Company
Incorporation date 29 Apr 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 90A HIGH STREET
BERKHAMSTED
HP4 2BL
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
Miss Vivian Rothberg Gimael Nationality: Portuguese Dates: Friday, January 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Victor Rothberg Gimael Nationality: Portuguese Dates: Monday, April 29, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Kamil Ryszkowski Nationality: Polish Dates: Monday, April 29, 2019 - Friday, May 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 April
Next annual accounts due 31 January 2025, (131 days left)
Latest accounts 30 April 2023
Next confirmation statement due 27 May 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CODELEAP LTD.

Previous Names

Name Change Date
CODELEAP LTD 29 Apr 2019