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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 10 months ago.
Status
Active
Active since incorporation
Company No
15600404
Private limited company
Age
1 year 10 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 (10 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 28 Mar31 Mar 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 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)
1
Director • Solicitor • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Aug 1977
Brett Palos Investments No.2 Limited
PSC
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Mutual Companies
Codex Capital Partners Limited
James Richard Lawson-Brown is a mutual person.
Active
!Obac UK Limited
James Richard Lawson-Brown is a mutual person.
Active
One Rebel Ltd
Kate Joan Osborne is a mutual person.
Active
Codex Capital Partners (UK) Limited
James Richard Lawson-Brown is a mutual person.
Active
The Bike Club Limited
James Richard Lawson-Brown is a mutual person.
Active
C.B. Collier FD Limited
Kate Joan Osborne is a mutual person.
Active
C.B. Collier NK Limited
Kate Joan Osborne is a mutual person.
Active
Carbon Quota Limited
James Richard Lawson-Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.28M
Total Liabilities
-£3.28M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Dec 2025
Monopro Limited (PSC) Resigned
7 Months Ago on 17 Jun 2025
Confirmation Submitted
9 Months Ago on 10 Apr 2025
Monopro Limited (PSC) Appointed
1 Year 10 Months Ago on 4 Apr 2024
Brett Palos Investments No.2 Limited (PSC) Appointed
1 Year 10 Months Ago on 4 Apr 2024
James Richard Lawson-Brown (PSC) Resigned
1 Year 10 Months Ago on 4 Apr 2024
Incorporated
1 Year 10 Months Ago on 28 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Cessation of Monopro Limited as a person with significant control on 17 June 2025
Submitted on 12 Nov 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 12 Nov 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 12 Nov 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 10 Apr 2025
Second filing of a statement of capital following an allotment of shares on 4 April 2024
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 9 Apr 2025
Resolutions
Submitted on 12 Sep 2024
Memorandum and Articles of Association
Submitted on 12 Sep 2024
Change of share class name or designation
Submitted on 10 Sep 2024
Repayment History
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