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Companies House/London/Company profile

CODE CONCEPTS GROUP LIMITED

Active
15095779·incorporated 2023-08-25
Status
Active
Type
Private Limited Company
Incorporated
2023-08-25
Registered Address
C/O JOHNSTON CARMICHAEL BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

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Financials

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Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2024-09-22.

Mortgages and charges

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

Persons with significant control

CODE CONCEPTS GROUP LIMITED has 1 person with significant control on file:

  • Mr Andrew David Landsburgh born 1982 resident in England, British national. Notified 2023-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Code Pod Management Limited (England reg. 10675676). Notified 2023-08-25. Ceased 2023-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CODE CONCEPTS GROUP LIMITED has previously traded as:

  • 1 OSR LIMITED (until 2024-01-22)

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