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Codefish BB Nominees Limited

Codefish BB Nominees Limited is a dormant company incorporated on 16 December 2021 with the registered office located in London, Greater London. Codefish BB Nominees Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13804051
Private limited company
Age
3 years
Incorporated 16 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
07971 155807
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Canadian • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ronny Shibley is a mutual person.
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Flash Coffee Nominees Limited
Ronny Shibley is a mutual person.
Active
Fairyverse Ltd
Ronny Shibley is a mutual person.
Active
Codefish Fractal Nominees Limited
Ronny Shibley is a mutual person.
Active
Codefish Uvence Nominees Limited
Ronny Shibley is a mutual person.
Active
Codefish Tasty Urban Limited
Ronny Shibley is a mutual person.
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Wonderflo Limited
Ronny Shibley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 17 Aug 2023
Christiane Maria Laurence Resigned
2 Years 3 Months Ago on 5 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Dec 2022
Incorporated
3 Years Ago on 16 Dec 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Jan 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Jan 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Aug 2023
Termination of appointment of Christiane Maria Laurence as a director on 5 June 2023
Submitted on 5 Jun 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 15 December 2022 with no updates
Submitted on 15 Dec 2022
Incorporation
Submitted on 16 Dec 2021
Repayment History
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