| Company Name | Coding Hut Limited |
|---|---|
| Director | Eduard Gruber |
| Company Status | Active |
| Company Number | 08872043 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2014(10 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Eduard Gruber |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London EC2N 1HQ |
| Director Name | Mr Dudley Robert Alexander Miles |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 210d Ballards Lane London N3 2NA |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2014(same day as company formation) |
| Correspondence Address | 210d Ballards Lane- London N3 2NA |
Location
| Registered Address | C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London EC2N 1HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Eduard Gruber 50.00% Ordinary |
|---|---|
| 1 at £1 | Rocio Ortega 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,072 |
| Cash | £7,749 |
| Current Liabilities | £1,800 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (1 year from now) |
Filing History
| 7 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 21 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 10 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 6 June 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 16 May 2018 | Confirmation statement made on 8 April 2018 with updates (4 pages) |
| 16 May 2018 | Notification of Maria Del Rocio Ortega Hernandez as a person with significant control on 16 May 2018 (2 pages) |
| 9 November 2017 | Registered office address changed from C/O Very Ard Times Ltd 25 Old Broad Street London EC2N 1HQ England to C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London EC2N 1HQ on 9 November 2017 (1 page) |
| 9 November 2017 | Registered office address changed from C/O Very Ard Times Ltd 25 Old Broad Street London EC2N 1HQ England to C/O Very Ard Times Limited, Tower 42 25 Old Broad Street London EC2N 1HQ on 9 November 2017 (1 page) |
| 28 July 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 28 July 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 28 July 2017 | Registered office address changed from 19-21 Christopher Street London EC2A 2BS to C/O Very Ard Times Ltd 25 Old Broad Street London EC2N 1HQ on 28 July 2017 (1 page) |
| 28 July 2017 | Registered office address changed from 19-21 Christopher Street London EC2A 2BS to C/O Very Ard Times Ltd 25 Old Broad Street London EC2N 1HQ on 28 July 2017 (1 page) |
| 2 May 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 8 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 8 April 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 8 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 16 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 8 April 2015 | Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to 19-21 Christopher Street London EC2A 2BS on 8 April 2015 (1 page) |
| 8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to 19-21 Christopher Street London EC2A 2BS on 8 April 2015 (1 page) |
| 8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to 19-21 Christopher Street London EC2A 2BS on 8 April 2015 (1 page) |
| 8 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 9 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders (3 pages) |
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders (3 pages) |
| 4 February 2014 | Appointment of Mr Eduard Gruber as a director (2 pages) |
| 4 February 2014 | Termination of appointment of Dmcs Secretaries Limited as a secretary (1 page) |
| 4 February 2014 | Termination of appointment of Dudley Miles as a director (1 page) |
| 4 February 2014 | Termination of appointment of Dmcs Secretaries Limited as a secretary (1 page) |
| 4 February 2014 | Appointment of Mr Eduard Gruber as a director (2 pages) |
| 4 February 2014 | Termination of appointment of Dudley Miles as a director (1 page) |
| 31 January 2014 | Incorporation (24 pages) |
| 31 January 2014 | Incorporation (24 pages) |