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Code Ninjas International Franchising Ltd

Code Ninjas International Franchising Ltd is an active company incorporated on 30 April 2019 with the registered office located in Warwick, Warwickshire. Code Ninjas International Franchising Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11970861
Private limited company
Age
6 years
Incorporated 30 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (3 months remaining)
Address
3a Tournament Court, C/O Hamilton Pratt
Edgehill Drive
Warwick
CV34 6LG
United Kingdom
Address changed on 1 Apr 2022 (3 years ago)
Previous address was , Suite 43 Pure Offices, Plato Close, Tachbrook Park, Leamington Spa, CV34 6WE, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1958
Director • American • Lives in United States • Born in Nov 1985
PSC
Shareholders, PSCs & Group Structure
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Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
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Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Touch Local Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£134.68K
Increased by £42.18K (+46%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£172.81K
Increased by £34.34K (+25%)
Total Liabilities
-£49.89K
Decreased by £4.58K (-8%)
Net Assets
£122.93K
Increased by £38.91K (+46%)
Debt Ratio (%)
29%
Decreased by 10.46% (-27%)
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
7 Months Ago on 12 Mar 2025
Notification of PSC Statement
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Mar 2024
Navin Harichand Gurnaney Appointed
1 Year 11 Months Ago on 9 Nov 2023
Adam David Patterson Appointed
1 Year 11 Months Ago on 9 Nov 2023
Barry Malcolm Gibson Resigned
1 Year 11 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Jul 2023
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 16 Jul 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 12 Mar 2025
Withdrawal of a person with significant control statement on 22 November 2024
Submitted on 22 Nov 2024
Notification of a person with significant control statement
Submitted on 22 Nov 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 14 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Mar 2024
Appointment of Navin Harichand Gurnaney as a director on 9 November 2023
Submitted on 19 Mar 2024
Termination of appointment of Barry Malcolm Gibson as a director on 9 November 2023
Submitted on 16 Feb 2024
Appointment of Adam David Patterson as a director on 9 November 2023
Submitted on 16 Feb 2024
Second filing for the cessation of David Graham as a person with significant control
Submitted on 9 Aug 2023
Repayment History
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