CODEPOINT LIMITED

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CODEPOINT LIMITED

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Key Data

Status

Active

Company No.

01954564

Incorporation date

05/11/1985

Size

Dormant

Contacts

Registered address

Registered address

Lynton House, 7-12 Tavistock Square, London WC1H 9BQCopy
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Latest events (Record since 05/11/1985)
dot icon02/04/2026
Confirmation statement made on 2026-02-28 with no updates
dot icon28/02/2026
Change of details for Nike Polity Zorbas as a person with significant control on 2026-02-28
dot icon22/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon15/03/2025
Confirmation statement made on 2025-02-28 with no updates
dot icon12/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon05/03/2024
Confirmation statement made on 2024-02-29 with no updates
dot icon21/11/2023
Accounts for a dormant company made up to 2023-03-31
dot icon23/11/2022
Accounts for a dormant company made up to 2022-03-31
dot icon28/02/2022
Confirmation statement made on 2022-02-28 with no updates
dot icon14/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon07/07/2021
Registered office address changed from 43 Rosslyn Hill London NW3 5UH to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2021-07-07
dot icon26/03/2021
Accounts for a dormant company made up to 2020-03-31
dot icon02/03/2021
Confirmation statement made on 2021-02-28 with no updates
dot icon21/04/2020
Confirmation statement made on 2020-02-29 with no updates
dot icon21/05/2019
Accounts for a dormant company made up to 2019-03-31
dot icon16/04/2019
Confirmation statement made on 2019-02-28 with no updates
dot icon26/11/2018
Accounts for a dormant company made up to 2018-03-31
dot icon28/02/2018
Confirmation statement made on 2018-02-28 with no updates
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon20/03/2017
Confirmation statement made on 2017-03-08 with updates
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon29/03/2016
Annual return made up to 2016-03-08 with full list of shareholders
dot icon20/10/2015
Accounts for a dormant company made up to 2015-03-31
dot icon31/03/2015
Annual return made up to 2015-03-08 with full list of shareholders
dot icon01/04/2014
Accounts for a dormant company made up to 2014-03-31
dot icon01/04/2014
Annual return made up to 2014-03-08 with full list of shareholders
dot icon12/11/2013
Accounts for a dormant company made up to 2013-03-31
dot icon08/04/2013
Annual return made up to 2013-03-08 with full list of shareholders
dot icon30/11/2012
Accounts for a dormant company made up to 2012-03-31
dot icon20/03/2012
Annual return made up to 2012-03-08 with full list of shareholders
dot icon29/11/2011
Accounts for a dormant company made up to 2011-03-31
dot icon25/05/2011
Annual return made up to 2011-03-08 with full list of shareholders
dot icon04/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon02/06/2010
Annual return made up to 2010-03-08 with full list of shareholders
dot icon04/02/2010
Accounts for a dormant company made up to 2009-03-31
dot icon31/03/2009
Return made up to 08/03/09; full list of members
dot icon18/03/2009
Appointment terminated director alexander zorbas
dot icon24/04/2008
Accounts for a dormant company made up to 2008-03-31
dot icon07/04/2008
Return made up to 08/03/08; full list of members
dot icon02/01/2008
Return made up to 27/11/07; full list of members
dot icon24/11/2007
Declaration of satisfaction of mortgage/charge
dot icon01/06/2007
Accounts for a dormant company made up to 2007-03-31
dot icon12/03/2007
Return made up to 08/03/07; full list of members
dot icon02/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon07/04/2006
Return made up to 08/03/06; full list of members
dot icon02/02/2006
Accounts for a dormant company made up to 2005-03-31
dot icon23/03/2005
Return made up to 08/03/05; full list of members
dot icon15/03/2005
Accounts for a dormant company made up to 2004-03-31
dot icon28/01/2005
Delivery ext'd 3 mth 31/03/04
dot icon18/03/2004
Return made up to 08/03/04; full list of members
dot icon18/03/2004
Registered office changed on 18/03/04 from: 295 grays inn road london WC1X 8QL
dot icon21/11/2003
Accounts for a dormant company made up to 2003-03-31
dot icon11/03/2003
Return made up to 08/03/03; full list of members
dot icon19/12/2002
Accounts for a dormant company made up to 2002-03-31
dot icon15/03/2002
Return made up to 08/03/02; full list of members
dot icon25/07/2001
Accounts for a dormant company made up to 2001-03-31
dot icon23/03/2001
Return made up to 08/03/01; full list of members
dot icon23/10/2000
Secretary resigned
dot icon04/10/2000
New secretary appointed;new director appointed
dot icon10/05/2000
Accounts for a dormant company made up to 2000-03-31
dot icon12/04/2000
Return made up to 08/03/00; no change of members
dot icon13/05/1999
Accounts for a dormant company made up to 1999-03-31
dot icon18/03/1999
Return made up to 08/03/99; no change of members
dot icon30/07/1998
Accounts for a dormant company made up to 1998-03-31
dot icon29/05/1998
Return made up to 08/03/98; full list of members
dot icon28/05/1998
Return made up to 08/03/95; full list of members
dot icon28/05/1998
Return made up to 08/03/96; full list of members
dot icon13/05/1998
Return made up to 08/03/97; full list of members
dot icon28/04/1998
Accounts for a dormant company made up to 1997-03-31
dot icon28/04/1998
Accounts for a dormant company made up to 1996-03-31
dot icon28/04/1998
Accounts for a dormant company made up to 1995-03-31
dot icon28/04/1998
Resolutions
dot icon16/04/1998
Deferment of dissolution (voluntary)
dot icon10/07/1997
Secretary resigned
dot icon10/07/1997
Director resigned
dot icon10/07/1997
New secretary appointed
dot icon13/06/1997
Dissolution deferment
dot icon13/06/1997
Notice to Secretary of State for direction
dot icon28/06/1995
Dissolution deferment
dot icon26/04/1995
Completion of winding up
dot icon30/09/1994
Accounts for a small company made up to 1994-03-31
dot icon22/09/1994
Accounts for a small company made up to 1993-03-31
dot icon24/08/1994
Order of court to wind up
dot icon29/06/1994
Court order notice of winding up
dot icon28/03/1994
Return made up to 08/03/94; no change of members
dot icon18/06/1993
Return made up to 08/03/93; full list of members
dot icon11/06/1993
Accounts made up to 1992-03-31
dot icon23/12/1992
Director resigned
dot icon23/12/1992
Director resigned
dot icon23/12/1992
New director appointed
dot icon23/12/1992
Return made up to 08/03/92; change of members
dot icon19/08/1992
New director appointed
dot icon12/02/1992
Accounts made up to 1991-03-31
dot icon20/08/1991
Accounts made up to 1990-03-31
dot icon20/08/1991
Return made up to 08/03/91; no change of members
dot icon24/07/1990
Accounts made up to 1989-03-31
dot icon24/07/1990
Return made up to 08/03/90; full list of members
dot icon15/06/1989
Accounting reference date shortened from 31/12 to 31/03
dot icon06/06/1989
Return made up to 31/12/88; full list of members
dot icon01/06/1989
Accounts made up to 1988-03-31
dot icon01/06/1989
Return made up to 29/05/89; full list of members
dot icon01/02/1989
Secretary resigned;director resigned
dot icon18/01/1989
New secretary appointed;new director appointed
dot icon04/10/1988
Particulars of mortgage/charge
dot icon20/01/1988
Accounts made up to 1987-03-31
dot icon20/01/1988
Return made up to 09/12/87; full list of members
dot icon30/01/1987
Accounting reference date shortened from 31/03 to 31/12
dot icon18/12/1986
Return made up to 31/12/86; full list of members
dot icon05/11/1985
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
276.48K
-
0.00
-
-
2022
0
276.48K
-
0.00
-
-
2023
0
276.48K
-
0.00
-
-
2023
0
276.48K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

276.48K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Polity Zorbas, Nike
Director
04/09/2000 - Present
3
Zorbas, Alexander Nicholas
Director
17/07/1992 - 18/03/2009
1
Zorbas, Niki-Polity
Secretary
04/09/2000 - Present
-
Alder, Maria
Secretary
31/03/1997 - 04/09/2000
-

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 CODEPOINT LIMITED

CODEPOINT LIMITED is an(a) Active company incorporated on 05/11/1985 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CODEPOINT LIMITED?

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CODEPOINT LIMITED is currently Active. It was registered on 05/11/1985 .

Where is CODEPOINT LIMITED located?

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CODEPOINT LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does CODEPOINT LIMITED do?

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CODEPOINT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CODEPOINT LIMITED?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-02-28 with no updates.