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Codesphere Innovations Ltd

Codesphere Innovations Ltd is an active company incorporated on 4 December 2023 with the registered office located in Matlock, Derbyshire. Codesphere Innovations Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15326459
Private limited company
Age
1 year 9 months
Incorporated 4 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 August 2024 (1 year ago)
Next confirmation dated 28 August 2025
Due by 11 September 2025 (4 days remaining)
Last change occurred 1 year ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 4 September 2025 (2 days remaining)
Contact
Address
21 King George Street
Wirksworth
Matlock
DE4 4AU
England
Address changed on 28 Aug 2024 (1 year ago)
Previous address was 1 Wingrove Court Broomfield Road Chelmsford Essex CM1 4ES England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1991
Director • Polish • Lives in England • Born in Jul 1985
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1995
Kyle Robert Gerrard
PSC • British • Lives in England • Born in Sep 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jack Hamsworth and Grzegorz Szewczyk are mutual people.
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Snapshots Photography Co. Ltd
Grzegorz Szewczyk and Jack Hamsworth are mutual people.
Active
Spotless Windows Solutions Ltd
Grzegorz Szewczyk and Jack Hamsworth are mutual people.
Active
Binarybridges Tech Ltd
Grzegorz Szewczyk and Jack Hamsworth are mutual people.
Active
Infinitisync Software Ltd
Grzegorz Szewczyk and Jack Hamsworth are mutual people.
Active
Quantummall Ltd
Grzegorz Szewczyk and Jack Hamsworth are mutual people.
Active
Evergreen Power Solutions Ltd
Jack Hamsworth and Grzegorz Szewczyk are mutual people.
Active
Center Ltd
Grzegorz Szewczyk is a mutual person.
Active
Financials
Codesphere Innovations Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Kyle Robert Gerrard Appointed
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year Ago on 28 Aug 2024
Kyle Robert Gerrard (PSC) Appointed
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Jack Hamsworth Resigned
1 Year Ago on 28 Aug 2024
Jack Hamsworth (PSC) Resigned
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Grzegorz Szewczyk Resigned
1 Year Ago on 10 Aug 2024
Grzegorz Szewczyk (PSC) Resigned
1 Year Ago on 10 Aug 2024
Jack Hamsworth (PSC) Appointed
1 Year Ago on 10 Aug 2024
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Documents
Appointment of Kyle Robert Gerrard as a director on 28 August 2024
Submitted on 28 Aug 2024
Cessation of Jack Hamsworth as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 28 August 2024 with updates
Submitted on 28 Aug 2024
Termination of appointment of Jack Hamsworth as a director on 28 August 2024
Submitted on 28 Aug 2024
Notification of Kyle Robert Gerrard as a person with significant control on 28 August 2024
Submitted on 28 Aug 2024
Registered office address changed from 1 Wingrove Court Broomfield Road Chelmsford Essex CM1 4ES England to 21 King George Street Wirksworth Matlock DE4 4AU on 28 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Grzegorz Szewczyk as a director on 10 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 14 August 2024 with updates
Submitted on 14 Aug 2024
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 1 Wingrove Court Broomfield Road Chelmsford Essex CM1 4ES on 14 August 2024
Submitted on 14 Aug 2024
Appointment of Mr Jack Hamsworth as a director on 10 August 2024
Submitted on 14 Aug 2024
Repayment History
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