KODE Projects Limited

Company Name	KODE Projects Limited
Director	Arne John Kode
Company Status	Active
Company Number	04588163
Category	Private Limited Company
Incorporation Date	12 November 2002(21 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr Arne John Kode
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Esher Gardens London SW19 6BZ

Secretary Name	Colleen May Kode
Nationality	British
Status	Current
Appointed	12 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	83 Esher Gardens London SW19 6BZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	21-23 Croydon Road Caterham Surrey CR3 6PA
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Valley
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

51 at £1	Mr Anne John Kode 51.00% Ordinary
49 at £1	Mrs Colleen May Kode 49.00% Ordinary

Financials

Year	2014
Net Worth	-£7,084
Cash	£3,005
Current Liabilities	£10,817

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Filing History

14 November 2023	Confirmation statement made on 10 November 2023 with updates (4 pages)
19 January 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
22 November 2022	Confirmation statement made on 10 November 2022 with updates (4 pages)
29 March 2022	Total exemption full accounts made up to 31 March 2021 (7 pages)
16 November 2021	Confirmation statement made on 10 November 2021 with updates (4 pages)
23 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
10 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
19 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
12 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 November 2017	Notification of Colleen May Kode as a person with significant control on 6 April 2016 (2 pages)
28 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
28 November 2017	Notification of Colleen May Kode as a person with significant control on 6 April 2016 (2 pages)
28 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
27 January 2017	Confirmation statement made on 12 November 2016 with updates (5 pages)
27 January 2017	Confirmation statement made on 12 November 2016 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
14 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (4 pages)
12 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (4 pages)
25 February 2014	Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB on 25 February 2014 (1 page)
25 February 2014	Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB on 25 February 2014 (1 page)
3 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
3 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
22 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 November 2009	Director's details changed for Arne John Kode on 12 November 2009 (2 pages)
30 November 2009	Director's details changed for Arne John Kode on 12 November 2009 (2 pages)
30 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
13 October 2009	Registered office address changed from 1 Purley Road Purley Surrey CR8 2HA on 13 October 2009 (1 page)
13 October 2009	Registered office address changed from 1 Purley Road Purley Surrey CR8 2HA on 13 October 2009 (1 page)
10 December 2008	Return made up to 12/11/08; full list of members (3 pages)
10 December 2008	Return made up to 12/11/08; full list of members (3 pages)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Secretary's particulars changed (1 page)
19 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Return made up to 12/11/07; full list of members (5 pages)
19 February 2008	Secretary's particulars changed (1 page)
19 February 2008	Return made up to 12/11/07; full list of members (5 pages)
29 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 March 2007	Return made up to 12/11/06; full list of members (5 pages)
29 March 2007	Return made up to 12/11/06; full list of members (5 pages)
17 February 2006	Return made up to 12/11/05; full list of members (5 pages)
17 February 2006	Return made up to 12/11/05; full list of members (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 December 2004	Return made up to 12/11/04; full list of members (6 pages)
8 December 2004	Return made up to 12/11/04; full list of members (6 pages)
10 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
10 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
9 March 2004	Director's particulars changed (1 page)
9 March 2004	Director's particulars changed (1 page)
5 December 2003	Return made up to 12/11/03; full list of members (5 pages)
5 December 2003	Return made up to 12/11/03; full list of members (5 pages)
11 December 2002	Ad 13/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
11 December 2002	Ad 13/11/02--------- £ si 99@1=99 £ ic 1/100 (3 pages)
2 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
12 November 2002	Incorporation (15 pages)
12 November 2002	Incorporation (15 pages)

KODE Projects Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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