Codex Marketing Limited (number 09912448) is a private limited company legally formed on 2015-12-11 in England. This business is situated at 1St Floor, Copthall House, New Road, Stourbridge DY8 1PH. Codex Marketing Limited is operating under Standard Industrial Classification code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Codex Marketing Limited
Number 09912448
Date of Incorporation: 2015/12/11
End of financial year: 31 December
Address: 1st Floor, Copthall House, New Road, Stourbridge, DY8 1PH
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Ashley J. (appointed on 20 June 2017), Victoria J. (appointment date: 12 February 2016). The Companies House lists 2 persons of significant control, namely: Victoria J. has 1/2 or less of shares, 1/2 or less of voting rights, Haden Hill Ventures Limited is located at Calthorpe Road, Edgbaston, B15 1QT Birmingham. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-12-31 2022-12-31
Current Assets 9,281 42,282 21,006 22,421 24,856 68,635 85,332
Total Assets Less Current Liabilities -15 - - 294 603 15,665 3,338
Number Shares Allotted 1 - - - - - -
Shareholder Funds -15 - - - - - -

People with significant control

Victoria J.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Haden Hill Ventures Limited
30 June 2017
Address 8 Calthorpe Road, Edgbaston, Birmingham, B15 1QT, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06373522
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023-12-10
filed on: 12th, December 2023 | confirmation statement
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