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Codekin Ltd

Codekin Ltd is an active company incorporated on 1 June 2024 with the registered office located in London, Greater London. Codekin Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15754799
Private limited company
Age
1 year 4 months
Incorporated 1 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 1 March 2026 (4 months remaining)
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Contact Update Details
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Address changed on 28 Jul 2025 (3 months ago)
Previous address was 3 Hedges Close Feltham TW14 0AP England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Haroon Ilyas
PSC • Director • British • Lives in England • Born in May 2002
Aarsh-Ul Amin
Director • British • Lives in UK • Born in Feb 2002
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Shareholders, PSCs & Group Structure
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Mutual Companies
Elite Car Emporium Limited
Haroon Ilyas is a mutual person.
Active
Eclipse Executive Transport Ltd
Aarsh-Ul Amin is a mutual person.
Active
Munch Mania Hub Limited
Haroon Ilyas is a mutual person.
Active
Shifa Scalp Ltd
Haroon Ilyas is a mutual person.
Active
H&A Express Logistics Ltd
Haroon Ilyas is a mutual person.
Dissolved
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Financials
Codekin 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
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 28 Jul 2025
Aarsh-Ul Amin Resigned
3 Months Ago on 27 Jul 2025
Aarsh-Ul Amin (PSC) Resigned
3 Months Ago on 27 Jul 2025
Confirmation Submitted
3 Months Ago on 27 Jul 2025
Incorporated
1 Year 4 Months Ago on 1 Jun 2024
Name changed from H&A Wholesalers Ltd
1 Year 4 Months Ago on 1 Jun 2024
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Get Credit Report
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Documents
Certificate of change of name
Submitted on 28 Jul 2025
Registered office address changed from 3 Hedges Close Feltham TW14 0AP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 28 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Aarsh-Ul Amin as a director on 27 July 2025
Submitted on 27 Jul 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 27 Jul 2025
Cessation of Aarsh-Ul Amin as a person with significant control on 27 July 2025
Submitted on 27 Jul 2025
Incorporation
Submitted on 1 Jun 2024
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Repayment History
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