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Company Information for

CODEX ADVISERS LIMITED

72 RICHMOND AVENUE, LONDON, N1 0NA,
Company Registration Number
08420484
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Codex Advisers Ltd
CODEX ADVISERS LIMITED was founded on 2013-02-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Codex Advisers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CODEX ADVISERS LIMITED
 
Legal Registered Office
72 RICHMOND AVENUE
LONDON
N1 0NA
Other companies in N1
 
Filing Information
Company Number 08420484
Company ID Number 08420484
Date formed 2013-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2022
Account next due 30/11/2023
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 20:42:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODEX ADVISERS LIMITED
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Company Officers of CODEX ADVISERS LIMITED

Current Directors
Officer Role Date Appointed
PAUL DENIS CAHILL
 Director 2013-02-26
CHARLOTTE ELISABETH DIANA MORGAN
 Director 2013-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE ELISABETH DIANA MORGAN SPITALFIELDS FESTIVAL LIMITED Director 2017-09-27 CURRENT 1995-12-15 Active
CHARLOTTE ELISABETH DIANA MORGAN SMBC BANK INTERNATIONAL PLC Director 2017-09-01 CURRENT 2003-03-03 Active
CHARLOTTE ELISABETH DIANA MORGAN FCE BANK PLC Director 2014-10-01 CURRENT 1963-09-03 Active
CHARLOTTE ELISABETH DIANA MORGAN SECOND MOVEMENT Director 2006-09-07 CURRENT 2005-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05SECOND GAZETTE not voluntary dissolution
2023-09-19FIRST GAZETTE notice for voluntary strike-off
2023-09-06Application to strike the company off the register
2023-02-27CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-16MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DENIS CAHILL
2017-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-11-17AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0126/02/16 FULL LIST
2016-04-11AR0126/02/16 FULL LIST
2015-09-01AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0126/02/15 ANNUAL RETURN FULL LIST
2014-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/14
2014-07-14AA01Previous accounting period shortened from 30/04/14 TO 28/02/14
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0126/02/14 ANNUAL RETURN FULL LIST
2014-01-08AA01Current accounting period extended from 28/02/14 TO 30/04/14
2013-02-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CODEX ADVISERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CODEX ADVISERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CODEX ADVISERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CODEX ADVISERS LIMITED

Intangible Assets
Patents
We have not found any records of CODEX ADVISERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CODEX ADVISERS LIMITED
Trademarks
We have not found any records of CODEX ADVISERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODEX ADVISERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CODEX ADVISERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CODEX ADVISERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CODEX ADVISERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CODEX ADVISERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N1 0NA