Codenode Space & Events Limited

Company Name	Codenode Space & Events Limited
Directors	Line Christa Amanda Sorensen and Christian Hans Burkert
Company Status	Active
Company Number	09502080
Category	Private Limited Company
Incorporation Date	20 March 2015(9 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Line Christa Amanda Sorensen
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Danish
Status	Current
Appointed	24 April 2015(1 month after company formation)
Appointment Duration	8 years, 12 months
Role	COO
Country of Residence	Switzerland
Correspondence Address	Trifork Gmbh Neuhofstrasse 8 8834 Schindellegi Switzerland

Director Name	Mr Christian Hans Burkert
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(7 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Erlang Solutions Ltd. The Loom 14 Gower's Walk London E1 8PY

Secretary Name	Erlang Solutions Ltd (Corporation)
Status	Current
Appointed	04 April 2017(2 years after company formation)
Appointment Duration	7 years
Correspondence Address	The Loom Gowers Walk London E1 8PY

Director Name	Miss Wendy Ingrid Magdalena Devolder
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 March 2015(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Skills Matter Ltd, Finsbury Circus House Finsbury London EC2M 7EB

Director Name	Mr David Gerard Carville
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2015(1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 26 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Ground And Part Ground Floor Finsbury Circus 15 Finsbury Circus And 10 South Place London EC2M 7EB

Director Name	Mr Stuart James Matthew Whitfield
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2015(1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 28 February 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	New Loom House 101 Back Church Lane London E1 1LU

Secretary Name	Mr David Gerard Carville
Status	Resigned
Appointed	24 April 2015(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 04 April 2017)
Role	Company Director
Correspondence Address	Lower Ground And Part Ground Floor Finsbury Circus 15 Finsbury Circus And 10 South Place London EC2M 7EB

Director Name	Mr Jonathan Karl Schmidt
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2019(4 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 October 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Erlang Solutions Ltd. The Loom 14 Gower's Walk London E1 8PY

Director Name	Ms Sarah Alix Marie Bovagnet
Date of Birth	July 1989 (Born 34 years ago)
Nationality	French,American
Status	Resigned
Appointed	20 April 2021(6 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Erlang Solutions Ltd. The Loom 14 Gower's Walk London E1 8PY

Contact

Website	skillsmatter.com
Email address	[email protected]
Telephone	020 71839040
Telephone region	London

Location

Registered Address	C/O Erlang Solutions Ltd. The Loom 14 Gower's Walk London E1 8PY
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (4 weeks, 1 day ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Filing History

23 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
11 July 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
5 April 2022	Termination of appointment of Sarah Alix Marie Bovagnet as a director on 5 April 2022 (1 page)
5 April 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
4 April 2022	Appointment of Mr Christian Hans Burkert as a director on 4 April 2022 (2 pages)
25 July 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
26 April 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
20 April 2021	Appointment of Ms Sarah Alix Marie Bovagnet as a director on 20 April 2021 (2 pages)
23 March 2021	Termination of appointment of Stuart James Matthew Whitfield as a director on 28 February 2021 (1 page)
23 November 2020	Accounts for a small company made up to 31 December 2019 (5 pages)
9 April 2020	Confirmation statement made on 20 March 2020 with updates (4 pages)
9 April 2020	Cessation of Skills Matter Ltd as a person with significant control on 12 November 2019 (1 page)
1 November 2019	Termination of appointment of Jonathan Karl Schmidt as a director on 31 October 2019 (1 page)
1 November 2019	Termination of appointment of Wendy Ingrid Magdalena Devolder as a director on 1 November 2019 (1 page)
15 October 2019	Accounts for a small company made up to 31 December 2018 (5 pages)
5 September 2019	Termination of appointment of David Gerard Carville as a director on 26 June 2019 (1 page)
5 September 2019	Appointment of Mr Jonathan Karl Schmidt as a director on 26 June 2019 (2 pages)
24 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
21 August 2018	Full accounts made up to 31 December 2017 (9 pages)
27 April 2018	Confirmation statement made on 20 March 2018 with updates (4 pages)
29 September 2017	Full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Full accounts made up to 31 December 2016 (6 pages)
4 April 2017	Termination of appointment of David Gerard Carville as a secretary on 4 April 2017 (1 page)
4 April 2017	Termination of appointment of David Gerard Carville as a secretary on 4 April 2017 (1 page)
4 April 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
4 April 2017	Appointment of Erlang Solutions Ltd as a secretary on 4 April 2017 (2 pages)
4 April 2017	Appointment of Erlang Solutions Ltd as a secretary on 4 April 2017 (2 pages)
4 April 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
19 October 2016	Registered office address changed from The Loom, 14 Gower's Walk C/O Erlang Solutions Ltd the Loom, 14 Gower's Walk London E1 8PY England to C/O Erlang Solutions Ltd. the Loom 14 Gower's Walk London E1 8PY on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from C/O C/O Erlang Solutions Ltd. New Loom House 101 Back Church Lane London E1 1LU England to The Loom, 14 Gower's Walk C/O Erlang Solutions Ltd the Loom, 14 Gower's Walk London E1 8PY on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from C/O C/O Erlang Solutions Ltd. New Loom House 101 Back Church Lane London E1 1LU England to The Loom, 14 Gower's Walk C/O Erlang Solutions Ltd the Loom, 14 Gower's Walk London E1 8PY on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from The Loom, 14 Gower's Walk C/O Erlang Solutions Ltd the Loom, 14 Gower's Walk London E1 8PY England to C/O Erlang Solutions Ltd. the Loom 14 Gower's Walk London E1 8PY on 19 October 2016 (1 page)
20 July 2016	Full accounts made up to 31 December 2015 (10 pages)
20 July 2016	Full accounts made up to 31 December 2015 (10 pages)
12 May 2016	Appointment of Mr David Gerard Carville as a director on 24 April 2015 (2 pages)
12 May 2016	Appointment of Mr David Gerard Carville as a director on 24 April 2015 (2 pages)
6 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (6 pages)
6 April 2016	Director's details changed for Wendy Ingrid Magdalena Devolder on 6 April 2016 (2 pages)
6 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (6 pages)
6 April 2016	Director's details changed for Wendy Ingrid Magdalena Devolder on 6 April 2016 (2 pages)
18 November 2015	Registered office address changed from C/O Erlang Solutions Ltd. New Loom House Back Church Lane London E1 1LU England to C/O C/O Erlang Solutions Ltd. New Loom House 101 Back Church Lane London E1 1LU on 18 November 2015 (1 page)
18 November 2015	Registered office address changed from C/O Erlang Solutions Ltd. New Loom House Back Church Lane London E1 1LU England to C/O C/O Erlang Solutions Ltd. New Loom House 101 Back Church Lane London E1 1LU on 18 November 2015 (1 page)
17 November 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
17 November 2015	Registered office address changed from 2 Mill Road Haverhill CB9 8BD United Kingdom to C/O Erlang Solutions Ltd. New Loom House Back Church Lane London E1 1LU on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from 2 Mill Road Haverhill CB9 8BD United Kingdom to C/O Erlang Solutions Ltd. New Loom House Back Church Lane London E1 1LU on 17 November 2015 (1 page)
17 November 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
14 October 2015	Appointment of Mr Stuart James Matthew Whitfield as a director on 24 April 2015 (2 pages)
14 October 2015	Appointment of Line Christa Amanda Sorensen as a director on 24 April 2015 (2 pages)
14 October 2015	Appointment of Mr Stuart James Matthew Whitfield as a director on 24 April 2015 (2 pages)
14 October 2015	Appointment of Mr David Gerard Carville as a secretary on 24 April 2015 (2 pages)
14 October 2015	Appointment of Line Christa Amanda Sorensen as a director on 24 April 2015 (2 pages)
14 October 2015	Appointment of Mr David Gerard Carville as a secretary on 24 April 2015 (2 pages)
29 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
29 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
20 March 2015	Incorporation Statement of capital on 2015-03-20 GBP 1 (33 pages)
20 March 2015	Incorporation Statement of capital on 2015-03-20 GBP 1 (33 pages)

Codenode Space & Events Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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