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Code 1 Holdings Limited

Code 1 Holdings Limited is a dormant company incorporated on 31 July 2023 with the registered office located in Liverpool, Merseyside. Code 1 Holdings Limited was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
15038096
Private limited company
Age
2 years 4 months
Incorporated 31 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (25 days ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 31 Jul31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Address
Suite 12 44 Pilgrim Street
Liverpool
Merseyside
L1 9HB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1985
Code 8 Limited
PSC
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Pemberleytech Limited
Steven James Jackaman is a mutual person.
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Matrix Property Network (Scotland) Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Nov 2025
Dormant Accounts Submitted
8 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Code 8 Limited (PSC) Appointed
1 Year Ago on 12 Nov 2024
Steven James Jackaman (PSC) Resigned
1 Year Ago on 12 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Oct 2024
Steven James Jackaman (PSC) Appointed
1 Year 1 Month Ago on 25 Oct 2024
Code 8 Limited (PSC) Resigned
1 Year 1 Month Ago on 25 Oct 2024
Mr. Steven James Jackaman Appointed
1 Year 3 Months Ago on 4 Sep 2024
Barbara Linda Olivier Resigned
1 Year 3 Months Ago on 4 Sep 2024
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Documents
Confirmation statement made on 13 November 2025 with no updates
Submitted on 13 Nov 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 11 Apr 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 13 Nov 2024
Notification of Code 8 Limited as a person with significant control on 12 November 2024
Submitted on 12 Nov 2024
Cessation of Steven James Jackaman as a person with significant control on 12 November 2024
Submitted on 12 Nov 2024
Notification of Steven James Jackaman as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Cessation of Code 8 Limited as a person with significant control on 25 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 25 Oct 2024
Appointment of Mr. Steven James Jackaman as a director on 4 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Barbara Linda Olivier as a director on 4 September 2024
Submitted on 4 Sep 2024
Repayment History
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