CODED PLANET LTD

Key Data

Status

Active

Company No.

08060149

Incorporation date

08/05/2012

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/05/2012)

11/01/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

12/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

08/05/2025

Registered office address changed from 88 Grove Crescent Croxley Green Rickmansworth WD3 3JU England to 103 Gammons Lane Watford WD24 5JD on 2025-05-08

View PDF (1 pages)

26/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

06/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

28/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

06/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

28/03/2023

Registered office address changed from 103 Gammons Lane Watford Hertfordshire WD24 5JD to 88 Grove Crescent Croxley Green Rickmansworth WD3 3JU on 2023-03-28

View PDF (1 pages)

28/03/2023

Change of details for Mr Shaun John Farrell as a person with significant control on 2023-03-28

View PDF (2 pages)

20/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

06/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

27/02/2022

Accounts for a dormant company made up to 2021-05-24

View PDF (2 pages)

11/06/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

21/02/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

08/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

08/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

10/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

23/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

08/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

21/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

11/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

11/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

28/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (4 pages)

28/05/2016

Director's details changed for Mr Shaun John Farrell on 2016-05-05

View PDF (2 pages)

28/05/2016

Secretary's details changed for Mr Shaun John Farrell on 2016-05-05

View PDF (1 pages)

20/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

02/06/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (4 pages)

08/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

26/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (4 pages)

25/01/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

01/06/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (4 pages)

17/05/2012

Termination of appointment of Franz Ayestaran as a director

View PDF (1 pages)

08/05/2012

Incorporation

View PDF (9 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

31/05/2025

Next confirmation date

06/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

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
Farrell, Shaun John	Director	08/05/2012 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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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 CODED PLANET LTD

CODED PLANET LTD is an(a) Active company incorporated on 08/05/2012 with the registered office located at 103 Gammons Lane, Watford WD24 5JD. 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 CODED PLANET LTD?

CODED PLANET LTD is currently Active. It was registered on 08/05/2012 .

Where is CODED PLANET LTD located?

CODED PLANET LTD is registered at 103 Gammons Lane, Watford WD24 5JD.

What does CODED PLANET LTD do?

CODED PLANET LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CODED PLANET LTD?

The latest filing was on 11/01/2026: Accounts for a dormant company made up to 2025-05-31.