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CODE NINE (UK) LTD

CODE NINE (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCODE NINE (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03842271
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CODE NINE (UK) LTD?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CODE NINE (UK) LTD located?

    Registered Office Address
    40 Peel Street
    South Normanton
    DE55 2DE Alfreton
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CODE NINE (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CODE NINE (UK) LTD?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for CODE NINE (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 31, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 31, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 31, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 31, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 31, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 31, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 31, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 31, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 31, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of CODE NINE (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOY, Aileen
    40 Peel Street
    South Normanton
    DE55 2DE Alfreton
    Derbyshire
    		Secretary
    40 Peel Street
    South Normanton
    DE55 2DE Alfreton
    Derbyshire
    		British81409750003
    MOY, Stephen Robert
    40 Peel Street
    South Normanton
    DE55 2DE Alfreton
    Derbyshire
    		Director
    40 Peel Street
    South Normanton
    DE55 2DE Alfreton
    Derbyshire
    		EnglandBritish66775980002
    MOY, Barbara Ann
    9 Canterbury Close
    Kempston
    MK42 8TU Bedford
    Bedfordshire
    		Secretary
    9 Canterbury Close
    Kempston
    MK42 8TU Bedford
    Bedfordshire
    		British66775890001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CODE NINE (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Robert Moy
    Peel Street
    South Normanton
    DE55 2DE Alfreton
    40
    England
    		Aug 31, 2016
    Peel Street
    South Normanton
    DE55 2DE Alfreton
    40
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0