CODE NATION LIMITED

Key Data

Status

Active

Company No.

08495005

Incorporation date

18/04/2013

Size

Total Exemption Full

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2013)

21/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

21/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

21/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (83 pages)

21/03/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (16 pages)

30/06/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

28/04/2025

Confirmation statement made on 2025-04-26 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

08/07/2024

Registered office address changed from The Cloud 10 Boughton Chester CH3 5AG England to Academy Court 94 Chancery Lane London WC2A 1DT on 2024-07-08

View PDF (1 pages)

16/05/2024

Notification of Reed Specialist Recruitment Limited as a person with significant control on 2024-05-13

View PDF (2 pages)

14/05/2024

Appointment of Mr Ian Andrew Nicholas as a director on 2024-05-13

View PDF (2 pages)

14/05/2024

Appointment of Mr Lee Winton Richards as a director on 2024-05-13

View PDF (2 pages)

14/05/2024

Appointment of Mr Lee Gudgeon as a director on 2024-05-13

View PDF (2 pages)

14/05/2024

Termination of appointment of David Muir as a director on 2024-05-13

View PDF (1 pages)

14/05/2024

Termination of appointment of Rosalyn Atherton as a director on 2024-05-13

View PDF (1 pages)

14/05/2024

Cessation of I4Thrive Limited as a person with significant control on 2024-05-13

View PDF (1 pages)

14/05/2024

Appointment of Ms Michele Alayne Smith as a director on 2024-05-13

View PDF (2 pages)

13/05/2024

Satisfaction of charge 084950050001 in full

View PDF (1 pages)

26/04/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

07/06/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (4 pages)

11/04/2023

Registered office address changed from The Vault 8 Boughton Chester CH3 5AG England to The Cloud 10 Boughton Chester CH3 5AG on 2023-04-11

View PDF (1 pages)

03/11/2022

Appointment of Miss Rosalyn Atherton as a director on 2022-11-03

View PDF (2 pages)

03/11/2022

Termination of appointment of Andrea Morris as a director on 2022-11-03

View PDF (1 pages)

26/10/2022

Change of details for I4Thrive Limited as a person with significant control on 2018-11-20

View PDF (2 pages)

04/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

03/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

06/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

11/05/2021

Change of details for I4Thrive Limited as a person with significant control on 2021-05-10

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-05-01 with updates

View PDF (4 pages)

25/03/2021

Statement of capital following an allotment of shares on 2020-11-27

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

15/09/2020

Termination of appointment of Andrew Lord as a director on 2020-05-31

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

04/05/2020

Cessation of I4Thrive Limited as a person with significant control on 2020-05-04

View PDF (1 pages)

10/12/2019

Registration of charge 084950050001, created on 2019-11-21

View PDF (35 pages)

03/07/2019

Confirmation statement made on 2019-05-01 with updates

View PDF (4 pages)

14/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

02/05/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

20/11/2018

Cessation of Am 2 Pm Group Holdings Ltd as a person with significant control on 2018-10-31

View PDF (1 pages)

20/11/2018

Notification of I4Thrive Limited as a person with significant control on 2018-10-31

View PDF (2 pages)

20/11/2018

Resolutions

View PDF (3 pages)

09/11/2018

Appointment of Mr David Muir as a director on 2018-10-31

View PDF (2 pages)

09/11/2018

Registered office address changed from 62a Gracechurch Shopping Centre the Parade Sutton Coldfield West Midlands B72 1PD England to The Vault 8 Boughton Chester CH3 5AG on 2018-11-09

View PDF (1 pages)

08/11/2018

Termination of appointment of Peter Michael Andrew Mcsheffrey as a director on 2018-10-31

View PDF (1 pages)

08/11/2018

Termination of appointment of Ian John Williams as a director on 2018-10-31

View PDF (1 pages)

08/11/2018

Appointment of Ms Andrea Morris as a director on 2018-10-31

View PDF (2 pages)

08/11/2018

Notification of I4Thrive Limited as a person with significant control on 2018-10-31

View PDF (1 pages)

08/11/2018

Termination of appointment of Alan Mcgeorge as a director on 2018-10-31

View PDF (1 pages)

08/11/2018

Appointment of Mr Andrew Lord as a director on 2018-10-31

View PDF (2 pages)

04/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

14/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

11/10/2017

Accounts for a small company made up to 2017-03-31

View PDF (19 pages)

16/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (5 pages)

11/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

17/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (6 pages)

02/03/2016

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

31/07/2015

Registered office address changed from 6 York Road Erdington B23 6TE to 62a Gracechurch Shopping Centre the Parade Sutton Coldfield West Midlands B72 1PD on 2015-07-31

View PDF (1 pages)

27/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

22/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

22/05/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (5 pages)

04/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

07/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (5 pages)

31/10/2013

Appointment of Mr Ian John Williams as a director

View PDF (2 pages)

22/04/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

18/04/2013

Incorporation

View PDF (8 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

31/12/2023

Next confirmation date

26/04/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

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
Muir, David	Director	31/10/2018 - 13/05/2024	9
Nicholas, Ian Andrew	Director	13/05/2024 - Present	9
Atherton, Rosalyn	Director	03/11/2022 - 13/05/2024	3
Richards, Lee Winton	Director	13/05/2024 - Present	5
Gudgeon, Lee	Director	13/05/2024 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CODE NATION LIMITED

CODE NATION LIMITED is an(a) Active company incorporated on 18/04/2013 with the registered office located at Academy Court, 94 Chancery Lane, London WC2A 1DT. There are currently 4 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 NATION LIMITED?

CODE NATION LIMITED is currently Active. It was registered on 18/04/2013 .

Where is CODE NATION LIMITED located?

CODE NATION LIMITED is registered at Academy Court, 94 Chancery Lane, London WC2A 1DT.

What does CODE NATION LIMITED do?

CODE NATION LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for CODE NATION LIMITED?

The latest filing was on 21/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.