CODE1 GROUP LTD
CODE1 GROUP LTD is an active private limited company, incorporated on 8 September 2020. The nature of the business includes Manufacture of other builders' carpentry and joinery and three other classifications. The company's registered office is on Studham Lane, Berkhamsted. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. CODE1 GROUP LTD previously had the company name BESPOKE TIMBER LUTON LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12866377 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 08/09/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 6 LOWER FARM STUDHAM LANE |
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| Address Line 2 | DAGNALL |
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| Post Town | BERKHAMSTED |
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| Country | ENGLAND |
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| Postcode | HP4 1RH |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2025 |
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| Accounts Last Made Up Date | 30/09/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 15/11/2024 |
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| Last Made Up Date | 01/11/2023 |
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Return
| Next Due Date | 06/10/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
16230 - Manufacture of other builders' carpentry and joinery
25990 - Manufacture of other fabricated metal products n.e.c.
45200 - Maintenance and repair of motor vehicles
52290 - Other transportation support activities
Company Name History
From 20/10/2021 onwards:
CODE1 GROUP LTD
Prior to 20/10/2021:
BESPOKE TIMBER LUTON LTD
Directors
(The company's officers)
MR BOBBY DAVID MEAD
(~28 year old British national)
83 WODECROFT ROAD, LUTON, BEDFORDSHIRE, LU3 2EZ, UNITED KINGDOM
- Current Director
- Gives occupation as CARPENTER
- Usually resident in UNITED KINGDOM
Appointed on 08/09/2020
Shareholders
(Persons of Significant Control)
Mr Bobby David Mead
(~28 year old British national)
83, Wodecroft Road, Luton, Bedfordshire, LU3 2EZ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/09/2020
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)
More Companies in HP4 1RH
Other companies with registered offices in HP4 1RH:
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)
