CODENTRY LIMITED
| Status | ACTIVE |
| Company No. | 09118258 |
| Category | Private Limited Company |
| Incorporated | 07 Jul 2014 |
| Age | 9 years, 10 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
CODENTRY LIMITED is an active private limited company with number 09118258. It was incorporated 9 years, 10 months, 27 days ago, on 07 July 2014. The company address is Demsa Accounts 565 Green Lanes Demsa Accounts 565 Green Lanes, London, N8 0RL, England.
Company Fillings
Confirmation statement with no updates
Date: 21 May 2024
Action Date: 04 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-04
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Change to a person with significant control
Date: 20 Feb 2024
Action Date: 18 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-18
Psc name: Mrs Burcu Otluoglu Ozyosun
Documents
Change to a person with significant control
Date: 20 Feb 2024
Action Date: 18 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-18
Psc name: Mr Talat Ozyosun
Documents
Change to a person with significant control
Date: 20 Feb 2024
Action Date: 18 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-18
Psc name: Mrs Burcu Otluoglu Ozyosun
Documents
Change person director company with change date
Date: 19 Feb 2024
Action Date: 18 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Burcu Otluoglu Ozyosun
Change date: 2024-02-18
Documents
Change person director company with change date
Date: 19 Feb 2024
Action Date: 18 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-18
Officer name: Mr Talat Ozyosun
Documents
Change to a person with significant control
Date: 19 Feb 2024
Action Date: 18 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Talat Ozyosun
Change date: 2024-02-18
Documents
Change person director company with change date
Date: 19 Feb 2024
Action Date: 18 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Burcu Otluoglu Ozyosun
Change date: 2024-02-18
Documents
Change person director company with change date
Date: 19 Feb 2024
Action Date: 18 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-18
Officer name: Mr Talat Ozyosun
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2023
Action Date: 09 Aug 2023
Category: Address
Type: AD01
Old address: Demsa Accounts 278 Langham Road London N15 3NP England
Change date: 2023-08-09
New address: Demsa Accounts 565 Green Lanes Haringey London N8 0RL
Documents
Confirmation statement with no updates
Date: 17 May 2023
Action Date: 04 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-04
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 24 Jan 2023
Action Date: 20 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-20
Psc name: Mrs Burcu Otluoglu Ozyosun
Documents
Change to a person with significant control
Date: 23 Jan 2023
Action Date: 20 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-20
Psc name: Mr Talat Ozyosun
Documents
Change person director company with change date
Date: 23 Jan 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-20
Officer name: Mr Talat Ozyosun
Documents
Change person director company with change date
Date: 23 Jan 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-20
Officer name: Mrs Burcu Otluoglu Ozyosun
Documents
Confirmation statement with no updates
Date: 17 May 2022
Action Date: 04 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-04
Documents
Accounts with accounts type total exemption full
Date: 13 Apr 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 17 May 2021
Action Date: 04 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-04
Documents
Accounts with accounts type total exemption full
Date: 16 Apr 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 04 May 2020
Action Date: 04 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-04
Documents
Notification of a person with significant control
Date: 04 May 2020
Action Date: 16 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-03-16
Psc name: Burcu Otluoglu Ozyosun
Documents
Appoint person director company with name date
Date: 04 May 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Burcu Otluoglu Ozyosun
Appointment date: 2020-03-16
Documents
Confirmation statement with updates
Date: 16 Mar 2020
Action Date: 16 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-16
Documents
Cessation of a person with significant control
Date: 16 Mar 2020
Action Date: 16 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-03-16
Psc name: Burcu Otluoglu Ozyosun
Documents
Termination secretary company with name termination date
Date: 16 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-03-16
Officer name: Burcu Otluoglu Ozyosun
Documents
Termination director company with name termination date
Date: 16 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-16
Officer name: Burcu Otluoglu Ozyosun
Documents
Change person director company with change date
Date: 28 Jan 2020
Action Date: 04 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-04
Officer name: Mr Talat Ozyosun
Documents
Change to a person with significant control
Date: 13 Jan 2020
Action Date: 13 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-13
Psc name: Mrs Burcu Otluoglu Ozyosun
Documents
Notification of a person with significant control
Date: 07 Jan 2020
Action Date: 07 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-01-07
Psc name: Talat Ozyosun
Documents
Confirmation statement with updates
Date: 07 Jan 2020
Action Date: 06 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-06
Documents
Change person director company with change date
Date: 04 Dec 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-21
Officer name: Mrs Burcu Otluoglu Ozyosun
Documents
Change person secretary company with change date
Date: 04 Dec 2019
Action Date: 21 Nov 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Burcu Otluoglu Ozyosun
Change date: 2019-11-21
Documents
Change to a person with significant control
Date: 04 Dec 2019
Action Date: 21 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Burcu Otluoglu Ozyosun
Change date: 2019-11-21
Documents
Accounts with accounts type total exemption full
Date: 23 Apr 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 08 Jan 2019
Action Date: 06 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-06
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person secretary company with change date
Date: 07 Mar 2018
Action Date: 07 Mar 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Burcu Otluoglu Ozyosun
Change date: 2018-03-07
Documents
Change person director company with change date
Date: 07 Mar 2018
Action Date: 07 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Talat Ozyosun
Change date: 2018-03-07
Documents
Change person director company with change date
Date: 07 Mar 2018
Action Date: 07 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Burcu Otluoglu Ozyosun
Change date: 2018-03-07
Documents
Change to a person with significant control
Date: 07 Mar 2018
Action Date: 07 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Burcu Otluoglu Ozyosun
Change date: 2018-03-07
Documents
Change person secretary company with change date
Date: 19 Feb 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-02-19
Officer name: Mrs Burcu Otluoglu Ozyosun
Documents
Confirmation statement with no updates
Date: 15 Jan 2018
Action Date: 06 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-06
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 06 Jan 2017
Action Date: 06 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-06
Documents
Change person director company with change date
Date: 24 Nov 2016
Action Date: 24 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Burcu Otluoglu Ozyosun
Change date: 2016-11-24
Documents
Change person director company with change date
Date: 24 Nov 2016
Action Date: 24 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-11-24
Officer name: Mr Talat Ozyosun
Documents
Accounts with accounts type total exemption small
Date: 19 Apr 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2016
Action Date: 24 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-24
Old address: Demsa Accounts, 349C High Road London N22 8JA
New address: Demsa Accounts 278 Langham Road London N15 3NP
Documents
Annual return company with made up date full list shareholders
Date: 07 Jan 2016
Action Date: 07 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-07
Documents
Appoint person director company with name date
Date: 07 Jan 2016
Action Date: 07 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Talat Ozyosun
Appointment date: 2016-01-07
Documents
Change person director company with change date
Date: 16 Dec 2015
Action Date: 17 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Burcu Otluoglu Ozyosun
Change date: 2015-11-17
Documents
Change person secretary company with change date
Date: 16 Dec 2015
Action Date: 17 Nov 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-11-17
Officer name: Mrs Burcu Otluoglu Ozyosun
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2015
Action Date: 07 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-07
Documents
Change person director company with change date
Date: 06 Jul 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-06
Officer name: Ms Burcu Otluoglu Ozyosun
Documents
Change person director company with change date
Date: 06 Jul 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Burcu Otluoglu Ozyosun
Change date: 2015-07-06
Documents
Change person secretary company with change date
Date: 06 Jul 2015
Action Date: 06 Jul 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-07-06
Officer name: Mrs Burcu Otluoglu Ozyosun
Documents
Accounts with accounts type total exemption small
Date: 21 Apr 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change account reference date company previous shortened
Date: 20 Apr 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2014
Action Date: 05 Nov 2014
Category: Address
Type: AD01
New address: Demsa Accounts, 349C High Road London N22 8JA
Change date: 2014-11-05
Old address: 45 Meadow Way Old Windsor Windsor Berkshire SL4 2NX England
Documents
Change person secretary company with change date
Date: 06 Oct 2014
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-10-03
Officer name: Ms Burcu Otluoglu Ozyosun
Documents
Change person director company with change date
Date: 06 Oct 2014
Action Date: 03 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Burcu Otluoglu Ozyosun
Change date: 2014-10-03
Documents
Change person director company with change date
Date: 01 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-01
Officer name: Ms Burcu Otluoglu
Documents
Change person secretary company with change date
Date: 01 Oct 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Burcu Otluoglu
Change date: 2014-10-01
Documents
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