CODE AMBIENCE LTD

78 YORK STREET, LONDON W1H 1DP

Active - Proposal to Strike off
Private Limited Company
Company No. 12529690
Last Updated: 01 Jun 2023

Company profile Ownership Accounts

Company Profile

CODE AMBIENCE LTD was incorporated on Monday, March 23, 2020 as a Private Limited Company with registered address in LONDON. CODE AMBIENCE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Renting and leasing of passenger water transport equipment. This Private Limited Company has been operating for 4 years 5 months and 27 days.

Name	CODE AMBIENCE LTD
Company number	12529690
Company type	Private Limited Company
Incorporation date	23 Mar 2020
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Renting and leasing of passenger water transport equipment (77341)

Address

Registered Address	78 YORK STREET LONDON W1H 1DP
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 Cary Michael Barnes Nationality: British	Dates: Monday, June 20, 2022 - present ownership of shares 75 to 100 percent
Mr Marcellus Francis Brown Nationality: British	Dates: Thursday, May 7, 2020 - Monday, June 20, 2022 ownership of shares 75 to 100 percent
Mr Cary Michael Barnes Nationality: British	Dates: Monday, March 23, 2020 - Friday, May 8, 2020 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 March
Next annual accounts due	31 December 2022, (-628 days left)
Latest accounts	31 March 2021
Next confirmation statement due	20 April 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against CODE AMBIENCE LTD.

Previous Names

Name	Change Date
CODE AMBIENCE LTD	23 Mar 2020