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Code Concepts Group Limited

Code Concepts Group Limited is a dormant company incorporated on 25 August 2023 with the registered office located in London, City of London. Code Concepts Group Limited was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15095779
Private limited company
Age
2 years 3 months
Incorporated 25 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (10 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 25 Aug31 May 2024 (9 months)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
C/O Johnston Carmichael Birchin Court
20 Birchin Lane
London
EC3V 9DU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1982
Mr Andrew David Landsburgh
PSC • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
New Charge Registered
1 Month Ago on 22 Oct 2025
Accounting Period Extended
6 Months Ago on 27 May 2025
Confirmation Submitted
10 Months Ago on 4 Feb 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 9 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Jan 2024
Andrew David Landsburgh (PSC) Appointed
2 Years Ago on 12 Dec 2023
Code Pod Management Limited (PSC) Resigned
2 Years Ago on 12 Dec 2023
Incorporated
2 Years 3 Months Ago on 25 Aug 2023
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Documents
Registration of charge 150957790001, created on 22 October 2025
Submitted on 24 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 16 Jul 2025
Replacement filing of SH01 - 16/10/24 Statement of Capital gbp 1600
Submitted on 16 Jul 2025
Current accounting period extended from 31 May 2025 to 31 October 2025
Submitted on 27 May 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 4 Feb 2025
Resolutions
Submitted on 29 Oct 2024
Memorandum and Articles of Association
Submitted on 29 Oct 2024
Change of share class name or designation
Submitted on 29 Oct 2024
Statement of capital following an allotment of shares on 16 October 2024
Submitted on 28 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 28 Oct 2024
Repayment History
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