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Home > England & Wales Companies > CODENODE SPACE & EVENTS LIMITED
Company Information for

CODENODE SPACE & EVENTS LIMITED

C/O ERLANG SOLUTIONS LTD. THE LOOM, 14 GOWER'S WALK, LONDON, E1 8PY,
Company Registration Number
09502080
Private Limited Company
Active

Company Overview

About Codenode Space & Events Ltd
CODENODE SPACE & EVENTS LIMITED was founded on 2015-03-20 and has its registered office in London. The organisation's status is listed as "Active". Codenode Space & Events Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CODENODE SPACE & EVENTS LIMITED
 
Legal Registered Office
C/O ERLANG SOLUTIONS LTD. THE LOOM
14 GOWER'S WALK
LONDON
E1 8PY
 
Filing Information
Company Number 09502080
Company ID Number 09502080
Date formed 2015-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB217499480  
Last Datalog update: 2024-11-05 16:38:36
Primary Source:Companies House
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Company Officers of CODENODE SPACE & EVENTS LIMITED

Current Directors
Officer Role Date Appointed
ERLANG SOLUTIONS LTD
 Company Secretary 2017-04-04
DAVID GERARD CARVILLE
 Director 2015-04-24
WENDY INGRID MAGDALENA DEVOLDER
 Director 2015-03-20
LINE CHRISTA AMANDA SORENSEN
 Director 2015-04-24
STUART JAMES MATTHEW WHITFIELD
 Director 2015-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GERARD CARVILLE
 Company Secretary 2015-04-24 2017-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GERARD CARVILLE SKILLS MATTER LIMITED Director 2017-03-01 CURRENT 2003-11-06 In Administration/Administrative Receiver
WENDY INGRID MAGDALENA DEVOLDER SKILLS MATTER LIMITED Director 2003-11-12 CURRENT 2003-11-06 In Administration/Administrative Receiver
STUART JAMES MATTHEW WHITFIELD HUMIO LIMITED Director 2017-08-29 CURRENT 2016-12-13 Active - Proposal to Strike off
STUART JAMES MATTHEW WHITFIELD CODE SYNC CONFERENCES LIMITED Director 2017-08-07 CURRENT 2017-08-07 Active - Proposal to Strike off
STUART JAMES MATTHEW WHITFIELD ERLANG SOLUTIONS LTD Director 2009-10-19 CURRENT 1999-12-13 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
2024-07-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-02CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ALIX MARIE BOVAGNET
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-04-04AP01DIRECTOR APPOINTED MR CHRISTIAN HANS BURKERT
2021-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-04-20AP01DIRECTOR APPOINTED MS SARAH ALIX MARIE BOVAGNET
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR STUART JAMES MATTHEW WHITFIELD
2020-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-04-09PSC07CESSATION OF SKILLS MATTER LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KARL SCHMIDT
2019-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-05AP01DIRECTOR APPOINTED MR JONATHAN KARL SCHMIDT
2019-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GERARD CARVILLE
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-08-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-04-04AP04Appointment of Erlang Solutions Ltd as company secretary on 2017-04-04
2017-04-04TM02Termination of appointment of David Gerard Carville on 2017-04-04
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2016 FROM THE LOOM, 14 GOWER'S WALK C/O ERLANG SOLUTIONS LTD THE LOOM, 14 GOWER'S WALK LONDON E1 8PY ENGLAND
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2016 FROM C/O C/O ERLANG SOLUTIONS LTD. NEW LOOM HOUSE 101 BACK CHURCH LANE LONDON E1 1LU ENGLAND
2016-07-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12AP01DIRECTOR APPOINTED MR DAVID GERARD CARVILLE
2016-04-06AR0120/03/16 ANNUAL RETURN FULL LIST
2016-04-06CH01Director's details changed for Wendy Ingrid Magdalena Devolder on 2016-04-06
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/15 FROM C/O Erlang Solutions Ltd. New Loom House Back Church Lane London E1 1LU England
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/15 FROM 2 Mill Road Haverhill CB9 8BD United Kingdom
2015-11-17AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-10-14AP03Appointment of Mr David Gerard Carville as company secretary on 2015-04-24
2015-10-14AP01DIRECTOR APPOINTED MR STUART JAMES MATTHEW WHITFIELD
2015-10-14AP01DIRECTOR APPOINTED LINE CHRISTA AMANDA SORENSEN
2015-05-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-29RES01ADOPT ARTICLES 29/05/15
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CODENODE SPACE & EVENTS 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 CODENODE SPACE & EVENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CODENODE SPACE & EVENTS 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 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of CODENODE SPACE & EVENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CODENODE SPACE & EVENTS LIMITED
Trademarks
We have not found any records of CODENODE SPACE & EVENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODENODE SPACE & EVENTS 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 (68209 - Other letting and operating of own or leased real estate) as CODENODE SPACE & EVENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CODENODE SPACE & EVENTS 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 CODENODE SPACE & EVENTS 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 CODENODE SPACE & EVENTS 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.
    Need more information?
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    Other companies at postcode E1 8PY