CODE ZERO LIMITED
Overview
| Company Name | CODE ZERO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05270998 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CODE ZERO LIMITED?
- Repair of other equipment (33190) / Manufacturing
- Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CODE ZERO LIMITED located?
| Registered Office Address | 50 Coach Road Hamble SO31 4JW Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CODE ZERO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CODE ZERO LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for CODE ZERO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Oct 26, 2024 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Registered office address changed from 9 Westfield Common Hamble Southampton SO31 4LB England to 50 Coach Road Hamble Southampton SO31 4JW on Dec 09, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 27, 2018 with updates | 4 pages | CS01 | ||
Change of details for Mr Arthur Dylan Mcleod Moore as a person with significant control on Mar 01, 2018 | 2 pages | PSC04 | ||
Cessation of Rosemary Moore as a person with significant control on Mar 01, 2018 | 1 pages | PSC07 | ||
Notification of Rosemary Jane Moore as a person with significant control on Mar 01, 2018 | 2 pages | PSC01 | ||
Notification of Rosemary Moore as a person with significant control on Mar 01, 2018 | 1 pages | PSC03 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Oct 27, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Appointment of Mrs Rosemary Jane Moore as a director on Apr 30, 2017 | 2 pages | AP01 | ||
Registered office address changed from 47 Coach Road Hamble Southampton Hampshire SO31 4LA to 9 Westfield Common Hamble Southampton SO31 4LB on May 26, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Oct 27, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of CODE ZERO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Dylan | Secretary | Coach Road Hamble SO31 4JW Southampton 50 England | British | It Consultant | 101199650002 | |||||
| MOORE, Dylan | Director | Coach Road Hamble SO31 4JW Southampton 50 England | England | British | Company Director | 101199650003 | ||||
| MOORE, Rosemary Jane | Director | Coach Road Hamble SO31 4JW Southampton 50 England | England | British | Director | 235837460001 | ||||
| AR CORPORATE SERVICES LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900028390001 | |||||||
| PUGH, Candice | Director | 14 Hartledon Road Harborne B17 0AD Birmingham West Midlands | British | It Consultant | 101199460002 | |||||
| SANDERS, Daniel John | Director | Coach Road Hamble SO31 4LA Southampton 47 Hampshire | England | British | Director | 117271900001 | ||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900028380001 |
Who are the persons with significant control of CODE ZERO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Rosemary Moore | Mar 01, 2018 | Westfield Common Hamble SO31 4LB Southampton 9 England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Rosemary Jane Moore | Mar 01, 2018 | Coach Road Hamble SO31 4JW Southampton 50 England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Arthur Dylan Mcleod Moore | Oct 27, 2016 | Coach Road Hamble SO31 4JW Southampton 50 England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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