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CODE IN A BOX LTD

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CODE IN A BOX LTD

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Key Data

Status

Active

Company No.

06763480

Incorporation date

02/12/2008

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

54 Banister House, Homerton High Street, London E9 6BJCopy
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Latest events (Record since 02/12/2008)
dot icon09/01/2026
Confirmation statement made on 2026-01-04 with no updates
View PDF (3 pages)
dot icon21/08/2025
Micro company accounts made up to 2024-12-31
View PDF (1 pages)
dot icon17/01/2025
Confirmation statement made on 2025-01-04 with no updates
View PDF (3 pages)
dot icon22/08/2024
Micro company accounts made up to 2023-12-31
View PDF (1 pages)
dot icon08/01/2024
Confirmation statement made on 2024-01-04 with no updates
View PDF (3 pages)
dot icon24/07/2023
Micro company accounts made up to 2022-12-31
View PDF (1 pages)
dot icon17/01/2023
Confirmation statement made on 2023-01-04 with no updates
View PDF (3 pages)
dot icon06/09/2022
Micro company accounts made up to 2021-12-31
View PDF (1 pages)
dot icon10/01/2022
Confirmation statement made on 2022-01-04 with no updates
View PDF (3 pages)
dot icon18/06/2021
Micro company accounts made up to 2020-12-31
View PDF (1 pages)
dot icon02/01/2021
Confirmation statement made on 2020-12-26 with no updates
View PDF (3 pages)
dot icon08/06/2020
Micro company accounts made up to 2019-12-31
View PDF (1 pages)
dot icon05/01/2020
Confirmation statement made on 2019-12-26 with no updates
View PDF (3 pages)
dot icon25/03/2019
Micro company accounts made up to 2018-12-31
View PDF (1 pages)
dot icon05/01/2019
Confirmation statement made on 2018-12-26 with no updates
View PDF (3 pages)
dot icon01/03/2018
Micro company accounts made up to 2017-12-31
View PDF (1 pages)
dot icon26/12/2017
Confirmation statement made on 2017-12-26 with no updates
View PDF (3 pages)
dot icon21/08/2017
Registered office address changed from 35 Pellerin Road London N16 8AY to 54 Banister House Homerton High Street London E9 6BJ on 2017-08-21
View PDF (1 pages)
dot icon14/07/2017
Change of details for Mr Mathew Thomas Kieran Attlee as a person with significant control on 2017-07-01
View PDF (2 pages)
dot icon13/07/2017
Director's details changed for Mr Mathew Thomas Kieran Attlee on 2017-07-01
View PDF (2 pages)
dot icon13/07/2017
Secretary's details changed for Mr Mathew Thomas Kieran Attlee on 2017-07-01
View PDF (1 pages)
dot icon13/07/2017
Change of details for Mr Mathew Thomas Kieran Attlee as a person with significant control on 2017-07-01
View PDF (2 pages)
dot icon23/03/2017
Micro company accounts made up to 2016-12-31
View PDF (1 pages)
dot icon05/01/2017
Confirmation statement made on 2016-12-28 with updates
View PDF (5 pages)
dot icon12/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon30/12/2015
Annual return made up to 2015-12-28 with full list of shareholders
View PDF (3 pages)
dot icon20/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon29/12/2014
Annual return made up to 2014-12-28 with full list of shareholders
View PDF (3 pages)
dot icon10/04/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon10/01/2014
Annual return made up to 2013-12-28 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon31/12/2012
Annual return made up to 2012-12-28 with full list of shareholders
View PDF (3 pages)
dot icon12/11/2012
Registered office address changed from 136B Kyverdale Road London N16 6PU United Kingdom on 2012-11-12
View PDF (1 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon19/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2011
Director's details changed for Mr Mathew Thomas Kieran Attlee on 2011-10-15
View PDF (2 pages)
dot icon25/10/2011
Registered office address changed from 14 Sebright House Coate Street London E2 9AD United Kingdom on 2011-10-25
View PDF (1 pages)
dot icon21/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon21/12/2010
Annual return made up to 2010-12-02 with full list of shareholders
View PDF (3 pages)
dot icon01/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon31/07/2010
Director's details changed for Mr Mathew Thomas Kieran Attlee on 2010-07-31
View PDF (2 pages)
dot icon31/07/2010
Registered office address changed from 10-Benson House Ligonier Street London E2 7HH on 2010-07-31
View PDF (1 pages)
dot icon15/03/2010
Certificate of change of name
View PDF (2 pages)
dot icon15/03/2010
Change of name notice
View PDF (2 pages)
dot icon21/12/2009
Annual return made up to 2009-12-02 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2009
Director's details changed for Mr Mathew Thomas Kieran Attlee on 2009-12-20
View PDF (2 pages)
dot icon08/11/2009
Secretary's details changed for Mr Mathew Thomas Kieran Attlee on 2009-11-08
View PDF (1 pages)
dot icon14/04/2009
Registered office changed on 14/04/2009 from 88 laxfield ct pownall rd london E8 4PT united kingdom
View PDF (1 pages)
dot icon02/12/2008
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1
48.85K
-
0.00
-
-
2022
1
43.08K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Attlee, Mathew Thomas Kieran
Director
02/12/2008 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CODE IN A BOX LTD

CODE IN A BOX LTD is an(a) Active company incorporated on 02/12/2008 with the registered office located at 54 Banister House, Homerton High Street, London E9 6BJ. There is currently 1 active director 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 IN A BOX LTD?

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CODE IN A BOX LTD is currently Active. It was registered on 02/12/2008 .

Where is CODE IN A BOX LTD located?

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CODE IN A BOX LTD is registered at 54 Banister House, Homerton High Street, London E9 6BJ.

What does CODE IN A BOX LTD do?

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CODE IN A BOX LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CODE IN A BOX LTD?

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The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-04 with no updates.