| Company Name | Codepro EU Ltd |
|---|---|
| Directors | Jyri Juhani Hakola and Seri Iina Maria Hakola-Bazin |
| Company Status | Active |
| Company Number | 08339822 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2012(11 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Jyri Juhani Hakola |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 21 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Thailand |
| Correspondence Address | 41 Devonshire Street Ground Floor London W1G 7AJ |
| Director Name | Mrs Seri Iina Maria Hakola-Bazin |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Finnish |
| Status | Current |
| Appointed | 28 April 2020(7 years, 4 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 41 Devonshire Street Ground Floor London W1G 7AJ |
Location
| Registered Address | 41 Devonshire Street Ground Floor London W1G 7AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Juri Juhani Hakola 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,258 |
| Cash | £2,938 |
| Current Liabilities | £171,819 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 1 week from now) |
Filing History
| 8 February 2021 | Director's details changed for Mr Jyri Juhani Hakola on 11 January 2021 (2 pages) |
|---|---|
| 12 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 28 April 2020 | Appointment of Mrs Seri Iina Maria Hakola-Bazin as a director on 28 April 2020 (2 pages) |
| 7 January 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 6 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 16 September 2019 | Director's details changed for Mr Jyri Juhani Hakola on 16 September 2019 (2 pages) |
| 12 April 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 17 July 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 8 December 2017 | Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA United Kingdom to 3 Gower Street London WC1E 6HA on 8 December 2017 (1 page) |
| 8 December 2017 | Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA United Kingdom to 3 Gower Street London WC1E 6HA on 8 December 2017 (1 page) |
| 12 April 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 12 April 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 June 2016 | Registered office address changed from Dept 400 61 Praed Street London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 9 June 2016 (1 page) |
| 9 June 2016 | Registered office address changed from Dept 400 61 Praed Street London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 9 June 2016 (1 page) |
| 5 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 21 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 27 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 5 July 2013 | Director's details changed for Mr Jyri Juhani Hakola on 4 July 2013 (2 pages) |
| 5 July 2013 | Director's details changed for Mr Jyri Juhani Hakola on 4 July 2013 (2 pages) |
| 5 July 2013 | Director's details changed for Mr Jyri Juhani Hakola on 4 July 2013 (2 pages) |
| 21 December 2012 | Incorporation
|
| 21 December 2012 | Incorporation
|
| 21 December 2012 | Director's details changed for Mr Juri Juhani Hakola on 21 December 2012 (2 pages) |
| 21 December 2012 | Director's details changed for Mr Juri Juhani Hakola on 21 December 2012 (2 pages) |