Secret Codex Ltd (reg no 09323484) is a private limited company started on 2014-11-24. The business can be found at 70-72 Victoria Road, Ruislip HA4 0AH. Secret Codex Ltd operates Standard Industrial Classification: 58110 - "book publishing".

Company details

Name Secret Codex Ltd
Number 09323484
Date of Incorporation: Mon, 24th Nov 2014
End of financial year: 31 December
Address: 70-72 Victoria Road, Ruislip, HA4 0AH
SIC code: 58110 - Book publishing

As for the 1 managing director that can be found in the business, we can name: Jem D. (in the company from 24 November 2014). The Companies House reports 1 person of significant control - Jem D., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted 100 100 - - - - - -
Total Assets Less Current Liabilities 6,303 7,753 9,849 5,346 -3,032 -3,072 -1,779 3,616
Current Assets 21,145 - - - - - - -
Shareholder Funds 6,303 - - - - - - -

People with significant control

Jem D.
24 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
(CS01) Confirmation statement with no updates Fri, 1st Mar 2024
filed on: 1st, March 2024 | confirmation statement
Free Download (3 pages)

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