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Companies House/Cardiff/Company profile

VCODE LIMITED

Active - Proposal to Strike off
08998458·incorporated 2014-04-15
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-04-15
Registered Address
SUITE 5 5 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN, WALES
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2015-04-15. Next confirmation statement due 2016-05-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VCODE LIMITED has 1 person with significant control on file:

  • V.V.V Holdings Ltd (England reg. 16407528). Notified 2025-04-25.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Louis James Davis born 1988 resident in United Kingdom, English national. Notified 2016-07-07. Ceased 2023-03-08.
    • Owns 75% or more of shares
  • Vvv Technologies (Uk) Limited (United Kingdom reg. 14362848). Notified 2023-03-08. Ceased 2025-04-25.
    • Owns 75% or more of shares

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