CODE365 LTD
CODE365 LTD is an active private limited company, incorporated on 7 July 2011. The nature of the business is Information technology consultancy activities. The company's registered office is on Coniston Road, Kings Langley. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. CODE365 LTD has two previous names, the most recent of which was BLUETONIC LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07696765 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 07/07/2011 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 38 CONISTON ROAD |
---|
Post Town | KINGS LANGLEY |
---|
County | HERTFORDSHIRE |
---|
Country | ENGLAND |
---|
Postcode | WD4 8BU |
---|
Accounts
Accounting Reference Date | 31st July |
---|
Accounts Next Due Date | 30/04/2024 |
---|
Accounts Last Made Up Date | 31/07/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 21/07/2024 |
---|
Last Made Up Date | 07/07/2023 |
---|
Return
Next Due Date | 04/08/2016 |
---|
Last Made Up Date | 07/07/2015 |
---|
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 14/04/2023 onwards:
CODE365 LTD
From 04/10/2017 to 14/04/2023:
BLUETONIC LTD
Prior to 04/10/2017:
VCENTRIC LTD
Directors
(The company's officers)
MR BEN HITCHCOCK
(~53 year old British national)
38 CONISTON ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8BU, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 07/07/2011
MRS CLARE LOUISE HITCHCOCK
(~55 year old British national)
38 CONISTON ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8BU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/07/2011
MRS CLARE LOUISE HITCHCOCK
38 CONISTON ROAD, KINGS LANGLEY, HERTFORDSHIRE, WD4 8BU, ENGLAND
Appointed on 07/07/2011
Shareholders
(Persons of Significant Control)
Mr Ben Hitchcock
(~53 year old British national)
38, Coniston Road, Kings Langley, Hertfordshire, WD4 8BU, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Clare Louise Hitchcock
(~55 year old British national)
38, Coniston Road, Kings Langley, Hertfordshire, WD4 8BU, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS CLARE LOUISE HITCHCOCK
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)
CODE365 LTD: Maps
Maps show the location of the postcode of the registered office, WD4 8BU.
Map of CODE365 LTD at local scale
Map of CODE365 LTD at district scale
More Companies in WD4 8BU
Other companies with registered offices in WD4 8BU:
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)