| Company Name | Code That Limited |
|---|---|
| Director | Frederik Falbe-Hansen |
| Company Status | Active |
| Company Number | 07430836 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2010(13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Frederik Falbe-Hansen |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 01 November 2015(4 years, 12 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | CEO |
| Country of Residence | Denmark |
| Correspondence Address | Vibenshuset Lyngbyvej 2 Dk-2100 Copenhagen O Copenhagen Denmark |
| Director Name | Mr Samir Rashid Ullah |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2010(same day as company formation) |
| Role | Programmer |
| Country of Residence | England |
| Correspondence Address | 50 Mountjoy Road Huddersfield West Yorkshire HD1 5QQ |
Contact
| Website | www.codethat.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 0756025 |
| Telephone region | Unknown |
Location
| Registered Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Samir Rashid Ullah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,302 |
| Cash | £28,798 |
| Current Liabilities | £20,492 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 2 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
|---|---|
| 1 November 2023 | Change of details for Mr Frederik Cardel Falbe-Hansen as a person with significant control on 31 October 2023 (2 pages) |
| 31 October 2023 | Director's details changed for Mr Frederik Falbe-Hansen on 31 October 2023 (2 pages) |
| 15 September 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 16 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 12 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2022 | Compulsory strike-off action has been suspended (1 page) |
| 11 October 2022 | Accounts for a dormant company made up to 30 September 2021 (7 pages) |
| 30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 22 April 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 5 November 2020 | Confirmation statement made on 2 November 2020 with updates (4 pages) |
| 24 July 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 20 December 2019 | Registered office address changed from New Bridge Street House, 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 20 December 2019 (1 page) |
| 25 November 2019 | Confirmation statement made on 2 November 2019 with updates (4 pages) |
| 4 April 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 23 January 2019 | Registered office address changed from Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS England to New Bridge Street House, 30-34 New Bridge Street London EC4V 6BJ on 23 January 2019 (2 pages) |
| 23 January 2019 | Previous accounting period shortened from 28 February 2019 to 30 September 2018 (3 pages) |
| 23 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 2 November 2018 | Confirmation statement made on 2 November 2018 with updates (3 pages) |
| 2 November 2018 | Change of details for Mr Frederik Falbe-Hansen as a person with significant control on 2 November 2018 (2 pages) |
| 28 September 2018 | Director's details changed for Mr Frederik Falbe-Hansen on 1 February 2018 (2 pages) |
| 28 September 2018 | Change of details for Mr Frederik Falbe-Hansen as a person with significant control on 1 February 2018 (2 pages) |
| 19 September 2018 | Memorandum and Articles of Association (20 pages) |
| 23 July 2018 | Resolutions
|
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 9 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 9 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 11 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 18 November 2016 | Director's details changed for Mr Frederik Falbe-Hansen on 3 October 2016 (2 pages) |
| 18 November 2016 | Director's details changed for Mr Frederik Falbe-Hansen on 3 October 2016 (2 pages) |
| 26 October 2016 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-10-26
|
| 26 October 2016 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-10-26
|
| 3 October 2016 | Registered office address changed from 50 Mountjoy Road Huddersfield West Yorkshire HD1 5QQ to Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS on 3 October 2016 (1 page) |
| 3 October 2016 | Registered office address changed from 50 Mountjoy Road Huddersfield West Yorkshire HD1 5QQ to Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS on 3 October 2016 (1 page) |
| 5 September 2016 | Termination of appointment of Samir Rashid Ullah as a director on 2 September 2016 (1 page) |
| 5 September 2016 | Termination of appointment of Samir Rashid Ullah as a director on 2 September 2016 (1 page) |
| 14 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 8 December 2015 | Appointment of Mr Frederik Falbe-Hansen as a director on 1 November 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Appointment of Mr Frederik Falbe-Hansen as a director on 1 November 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 26 March 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 6 March 2015 | Previous accounting period extended from 30 November 2014 to 28 February 2015 (1 page) |
| 6 March 2015 | Previous accounting period extended from 30 November 2014 to 28 February 2015 (1 page) |
| 21 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 14 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 18 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 18 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 3 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Registered office address changed from 50 Mounthoy Road Huddersfield Yorkshire HD15QQ United Kingdom on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from 50 Mounthoy Road Huddersfield Yorkshire HD15QQ United Kingdom on 3 January 2012 (1 page) |
| 3 January 2012 | Registered office address changed from 50 Mounthoy Road Huddersfield Yorkshire HD15QQ United Kingdom on 3 January 2012 (1 page) |
| 5 November 2010 | Incorporation
|
| 5 November 2010 | Incorporation
|
| 5 November 2010 | Incorporation
|