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SECRET CODEX LTD

SECRET CODEX LTD is an active private limited company, incorporated on 24 November 2014. The nature of the business is Book publishing. The company's registered office is on Victoria Road, Ruislip. 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. SECRET CODEX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09323484
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/11/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 170-72 VICTORIA ROAD
Post TownRUISLIP
CountyMIDDLESEX
PostcodeHA4 0AH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/03/2025
Last Made Up Date01/03/2024

Return

Next Due Date22/12/2016
Last Made Up Date24/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58110 - Book publishing

Company Name History

From incorporation onwards:
SECRET CODEX LTD

Directors

(The company's officers)
MR JEM DUDUCU
(~50 year old British national)
70-72 VICTORIA ROAD, RUISLIP, MIDDLESEX, HA4 0AH, ENGLAND
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in ENGLAND
Appointed on 24/11/2014

Shareholders

(Persons of Significant Control)
Mr Jem Duducu
(~50 year old British national)
70-72, Victoria Road, Ruislip, Middlesex, HA4 0AH
  • 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 24/11/2016
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)

SECRET CODEX LTD: Maps

Maps show the location of the postcode of the registered office, HA4 0AH.

Map of SECRET CODEX LTD at local scale
Map of SECRET CODEX LTD at local scale
Map of SECRET CODEX LTD at district scale
Map of SECRET CODEX LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA4 0AH

Other companies with registered offices in HA4 0AH:

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)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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