CODE FABRIC LIMITED

CODE FABRIC LIMITED is an active private limited company, incorporated on 4 January 2019. The nature of the business is Information technology consultancy activities. The company's registered office is on Clarke Street, Derby. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. CODE FABRIC LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 DERWENT BUSINESS CENTRE
Address Line 2	CLARKE STREET
Post Town	DERBY
Country	UNITED KINGDOM
Postcode	DE1 2BU

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	01/02/2020
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)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

CODE FABRIC LIMITED

Directors

(The company's officers)

MRS ALYSON MARY PEARCE

(~46 year old British national)

1 DERWENT BUSINESS CENTRE CLARKE STREET, DERBY, DE1 2BU, UNITED KINGDOM

Current Director
Gives occupation as SERVICES DIRECTOR
Usually resident in ENGLAND

Appointed on 16/12/2019

MR STUART JAMES PEARCE

(~46 year old British national)

1 DERWENT BUSINESS CENTRE CLARKE STREET, DERBY, DE1 2BU, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 04/01/2019

Shareholders

(Persons of Significant Control)

Mrs Alyson Mary Pearce

(~46 year old British national)

1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/01/2019

Mr Stuart James Pearce

(~46 year old British national)

1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/01/2019

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)