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Codex Dam 2 Limited

Codex Dam 2 Limited is an active company incorporated on 28 March 2024 with the registered office located in Haslemere, Surrey. Codex Dam 2 Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15600404
Private limited company
Age
1 year 5 months
Incorporated 28 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 28 December 2025 (3 months remaining)
Contact
Address
Office Suite 1 Haslemere House
Lower Street
Haslemere
GU27 2PE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1977
Director • Solicitor • British • Lives in England • Born in Oct 1980
Brett Palos Investments No.2 Limited
PSC
Monopro Limited
PSC
Shareholders, PSCs & Group Structure
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Mrs Kate Joan Osborne is a mutual person.
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Technologies New Energy Plc
Mrs Kate Joan Osborne is a mutual person.
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Financials
Codex Dam 2 Limited 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
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Monopro Limited (PSC) Appointed
1 Year 5 Months Ago on 4 Apr 2024
Brett Palos Investments No.2 Limited (PSC) Appointed
1 Year 5 Months Ago on 4 Apr 2024
James Richard Lawson-Brown (PSC) Resigned
1 Year 5 Months Ago on 4 Apr 2024
Incorporated
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Second filing of a statement of capital following an allotment of shares on 4 April 2024
Submitted on 10 Apr 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 12 Sep 2024
Resolutions
Submitted on 12 Sep 2024
Change of share class name or designation
Submitted on 10 Sep 2024
Notification of Monopro Limited as a person with significant control on 4 April 2024
Submitted on 9 Sep 2024
Statement of capital following an allotment of shares on 4 April 2024
Submitted on 9 Sep 2024
Notification of Brett Palos Investments No.2 Limited as a person with significant control on 4 April 2024
Submitted on 9 Sep 2024
Cessation of James Richard Lawson-Brown as a person with significant control on 4 April 2024
Submitted on 9 Sep 2024
Repayment History
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