CODEX LABS UK LIMITED

CODEX LABS UK LIMITED is an active private limited company, incorporated on 11 January 2018. The nature of the business is Wholesale of perfume and cosmetics. The company's registered office is on Main Street, Leicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CODEX LABS UK LIMITED has two previous names, the most recent of which was CODEX BEAUTY (UK) LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	THE OLD RECTORY MAIN STREET
Address Line 2	GLENFIELD
Post Town	LEICESTER
Country	ENGLAND
Postcode	LE3 8DG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/01/2025
Last Made Up Date	10/01/2024

Return

Next Due Date	08/02/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46450 - Wholesale of perfume and cosmetics

Company Name History

From 07/11/2022 onwards:

CODEX LABS UK LIMITED

From 30/01/2019 to 07/11/2022:

CODEX BEAUTY (UK) LIMITED

Prior to 30/01/2019:

MYLAH BEAUTY LIMITED

Directors

(The company's officers)

MS SARA KAUR

(~62 year old British national)

4052 ANFIELD CT, SAN JOSE, CALIFORNIA, 95136, UNITED STATES

Current Director
Gives occupation as CFO - CHIEF FINANCIAL OFFICER
Usually resident in UNITED STATES

Appointed on 01/03/2019

MS BARBARA PALDUS

(~53 year old American national)

THE OLD RECTORY MAIN STREET, GLENFIELD, LEICESTER, LE3 8DG, ENGLAND

Current Director
Gives occupation as EXECUTIVE
Usually resident in UNITED STATES

Appointed on 11/01/2018

Shareholders

(Persons of Significant Control)

Mr. Paul Michael Farmwald

(~70 year old American national)

260, Oak Grove Avenue, Atherton, California, CA 94027, United States

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 07/11/2022

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)