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CODEBIRCH LTD

CODEBIRCH LTD

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

    • Overview

    Company NameCODEBIRCH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06309968
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CODEBIRCH LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is CODEBIRCH LTD located?

    Registered Office Address
    Birchfield, Chapel Road
    Kempsford
    GL7 4NS Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of CODEBIRCH LTD?

    Previous Company Names
    Company NameFromUntil
    YOURDMS LTDJul 11, 2007Jul 11, 2007

    What are the latest accounts for CODEBIRCH LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CODEBIRCH LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2023

    What are the latest filings for CODEBIRCH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jul 31, 2024

    		7 pagesAA

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 28, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed yourdms LTD\certificate issued on 13/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 13, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2023

    		RES15

    Total exemption full accounts made up to Jul 31, 2022

    		7 pagesAA

    Change of details for Mrs Beverly Jayne Wright as a person with significant control on Nov 28, 2022

    		2 pagesPSC04

    Cessation of Stewart William Wright as a person with significant control on Sep 06, 2022

    		1 pagesPSC07

    Confirmation statement made on Nov 28, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Stewart William Wright as a director on Oct 06, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 21, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    		7 pagesAA

    Director's details changed for Mr Jack Wright on Nov 29, 2019

    		2 pagesCH01

    Director's details changed for Mr Jack Wright on Nov 25, 2019

    		2 pagesCH01

    Appointment of Mr Jack Wright as a director on Nov 16, 2019

    		2 pagesAP01

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    		7 pagesAA

    Termination of appointment of John Hulme as a director on Mar 28, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of CODEBIRCH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Beverly Jayne
    Birchfield
    Chapel Road
    GL7 4NS Kempsford
    Gloucestershire
    		Secretary
    Birchfield
    Chapel Road
    GL7 4NS Kempsford
    Gloucestershire
    		British123446670001
    WRIGHT, Beverly Jayne
    Chapel Road
    Kempsford
    GL7 4NS Fairford
    Birchfield
    England
    		Director
    Chapel Road
    Kempsford
    GL7 4NS Fairford
    Birchfield
    England
    		EnglandBritish211078930001
    WRIGHT, Jack William
    Birchfield, Chapel Road
    Kempsford
    GL7 4NS Gloucestershire
    		Director
    Birchfield, Chapel Road
    Kempsford
    GL7 4NS Gloucestershire
    		United KingdomBritish264874850002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    HULME, John
    Common Lane
    New Haw
    KT15 3LJ Addlestone
    3
    England
    		Director
    Common Lane
    New Haw
    KT15 3LJ Addlestone
    3
    England
    		United KingdomBritish137231280001
    WRIGHT, Stewart William
    Birchfield
    Chapel Road
    GL7 4NS Kempsford
    Gloucestershire
    		Director
    Birchfield
    Chapel Road
    GL7 4NS Kempsford
    Gloucestershire
    		United KingdomBritish123465230001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CODEBIRCH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart William Wright
    Birchfield, Chapel Road
    Kempsford
    GL7 4NS Gloucestershire
    		Apr 06, 2016
    Birchfield, Chapel Road
    Kempsford
    GL7 4NS Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Beverly Jayne Wright
    Birchfield, Chapel Road
    Kempsford
    GL7 4NS Gloucestershire
    		Apr 06, 2016
    Birchfield, Chapel Road
    Kempsford
    GL7 4NS Gloucestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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