CODE AND THEORY LONDON LIMITED

Key Data

Status

Active

Company No.

08856770

Incorporation date

22/01/2014

Size

Small

Classification

Advertising agencies (73.11 - SIC 2007);Media representation services (73.12 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2014)

11/03/2026

Appointment of Mr Anshuman Bhargava as a director on 2026-01-21

View PDF (2 pages)

10/03/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

09/03/2026

Termination of appointment of Anshuman Bhargava as a director on 2026-01-21

View PDF (1 pages)

23/02/2026

Director's details changed for Mr Anshu Bhargava on 2016-02-01

View PDF (2 pages)

26/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

13/03/2025

Auditor's resignation

View PDF (2 pages)

14/02/2025

Registered office address changed from Suite 4, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to The Carriage House Mill Street Maidstone Kent ME15 6YE on 2025-02-14

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (3 pages)

26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

24/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

23/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

28/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

16/12/2022

Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2022-12-16

View PDF (1 pages)

14/04/2022

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

10/02/2022

Confirmation statement made on 2022-01-22 with updates

View PDF (4 pages)

25/08/2021

Notification of Stagwell Inc. as a person with significant control on 2021-08-25

View PDF (2 pages)

25/08/2021

Cessation of Steven Anthony Ballmer as a person with significant control on 2021-08-24

View PDF (1 pages)

27/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

01/02/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

24/01/2020

Confirmation statement made on 2020-01-22 with updates

View PDF (4 pages)

27/11/2019

Statement of capital following an allotment of shares on 2019-11-07

View PDF (3 pages)

14/11/2019

Director's details changed for Dan Gardner on 2019-11-13

View PDF (2 pages)

14/11/2019

Director's details changed for Mr Anshu Bhargava on 2019-11-13

View PDF (2 pages)

13/11/2019

Cessation of Daniel Gardner as a person with significant control on 2019-11-13

View PDF (1 pages)

13/11/2019

Notification of Steven Anthony Ballmer as a person with significant control on 2016-04-06

View PDF (2 pages)

12/11/2019

Change of details for Mr Daniel Gardner as a person with significant control on 2019-11-09

View PDF (2 pages)

05/11/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

26/03/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (2 pages)

26/03/2019

Audited abridged accounts made up to 2017-12-31

View PDF (12 pages)

26/03/2019

Audited abridged accounts made up to 2016-12-31

View PDF (11 pages)

26/03/2019

Audited abridged accounts made up to 2015-12-31

View PDF (10 pages)

26/03/2019

Confirmation statement made on 2018-01-22 with no updates

View PDF (2 pages)

26/03/2019

Administrative restoration application

View PDF (3 pages)

05/12/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/07/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/09/2016

Registered office address changed from Nortons Highlands House Basingstoke Road, Spencers Wood Reading Berkshire RG7 1NT to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 2016-09-12

View PDF (1 pages)

18/07/2016

Auditor's resignation

View PDF (1 pages)

01/07/2016

Director's details changed for Dan Gardner on 2016-06-30

View PDF (2 pages)

11/02/2016

Appointment of Mr Anshu Bhargava as a director on 2016-02-01

View PDF (2 pages)

10/02/2016

Termination of appointment of Clive Kabatznik as a director on 2016-02-01

View PDF (1 pages)

10/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (3 pages)

12/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

12/03/2015

Previous accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (1 pages)

16/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (4 pages)

16/02/2015

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2015-02-16

View PDF (1 pages)

12/02/2015

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Nortons Highlands House Basingstoke Road, Spencers Wood Reading Berkshire RG7 1NT on 2015-02-12

View PDF (1 pages)

07/02/2014

Termination of appointment of Clive Weston as a director

View PDF (2 pages)

07/02/2014

Appointment of Clive Kabatznik as a director

View PDF (3 pages)

07/02/2014

Appointment of Dan Gardner as a director

View PDF (3 pages)

22/01/2014

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
397.05K
-
0.00
119.78K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	22/01/2014 - 16/02/2015	362
Weston, Clive	Director	22/01/2014 - 22/01/2014	403
Kabatznik, Clive	Director	22/01/2014 - 01/02/2016	3
Gardner, Dan	Director	22/01/2014 - Present	-
Bhargava, Anshu	Director	01/02/2016 - 21/01/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CODE AND THEORY LONDON LIMITED

CODE AND THEORY LONDON LIMITED is an(a) Active company incorporated on 22/01/2014 with the registered office located at The Carriage House, Mill Street, Maidstone, Kent ME15 6YE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CODE AND THEORY LONDON LIMITED?

CODE AND THEORY LONDON LIMITED is currently Active. It was registered on 22/01/2014 .

Where is CODE AND THEORY LONDON LIMITED located?

CODE AND THEORY LONDON LIMITED is registered at The Carriage House, Mill Street, Maidstone, Kent ME15 6YE.

What does CODE AND THEORY LONDON LIMITED do?

CODE AND THEORY LONDON LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for CODE AND THEORY LONDON LIMITED?

The latest filing was on 11/03/2026: Appointment of Mr Anshuman Bhargava as a director on 2026-01-21.