CODE COVEN ACADEMY C.I.C.

CODE COVEN ACADEMY C.I.C. is an active community interest company, incorporated on 6 December 2023. The nature of the business includes Ready-made interactive leisure and entertainment software development and one other classification. The company's registered office is on Old Gloucester Street, London. The company's next accounts are due on 6 September 2025, and fall under the accounts category: No Accounts Filed. CODE COVEN ACADEMY C.I.C. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CROWN HOUSE
Address Line 2	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	06/09/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	19/12/2024
Last Made Up Date	Not available

Return

Next Due Date	03/01/2025
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

85590 - Other education n.e.c.

Company Name History

From incorporation onwards:

CODE COVEN ACADEMY C.I.C.

Directors

(The company's officers)

MS EMILY FRANCES MADELEINE BAILEY

(~28 year old British national)

CROWN HOUSE 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 06/12/2023

MRS CINZIA MUSIO

(~34 year old Italian national)

CROWN HOUSE 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 06/12/2023

MS TARA ZURIANA PENGIRAN MUSTAPHA

(~42 year old British national)

CROWN HOUSE 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 06/12/2023

Shareholders

(Persons of Significant Control)

Ms Tara Zuriana Pengiran Mustapha

(~42 year old British national)

Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/12/2023

Miss Emily Frances Madeleine Bailey

(~28 year old British national)

Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/12/2023

Mrs Cinzia Musio

(~34 year old Italian national)

Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/12/2023

Connections

(Shared officers)

ANTLER STUDIOS LTD

EMILY BAILEY

CINZIA MUSIO CONSULTANCY LIMITED

MRS CINZIA MUSIO

CODE COVEN LIMITED

MS TARA ZURIANA PENGIRAN MUSTAPHA

GREEN-BIT SOFTWARE LTD

MISS EMILY FRANCES MADELEINE BAILEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)