Codex Holdings Limited
Company Profile
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MicroCodex Holdings Limited
06559051•Private Limited With Share Capital
Apex Water Vole Way, Balby, Doncaster, DN45JP
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Incorporated
08/04/2008
Company Age
18 years
Directors
2
Employees
1
SIC Code
74300
Risk
very low risk
Company Overview
Registration, classification & business activity
Codex Holdings Limited (06559051) is a private limited with share capital incorporated on 08/04/2008 (18 years old) and registered in doncaster, DN45JP. The company operates under SIC code 74300 - translation and interpretation activities.
Private Limited With Share Capital
SIC: 74300
Micro
Incorporated 08/04/2008
DN45JP
1 employees
Financial Overview
Total Assets
£35.5K
Liabilities
£0
Net Assets
£35.5K
Cash
£0
Key Metrics
1
Employees
2
Directors
4
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
90
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2019
Capital Allotment Shares
Category:Capital
Date:14-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-11-2018
Legacy
Category:Miscellaneous
Date:31-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2018
Legacy
Category:Return
Date:14-05-2018
Capital Allotment Shares
Category:Capital
Date:23-04-2018
Resolution
Category:Resolution
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Memorandum Articles
Category:Incorporation
Date:15-08-2014
Resolution
Category:Resolution
Date:15-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Change Sail Address Company
Category:Address
Date:30-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2012
Capital Cancellation Shares
Category:Capital
Date:04-01-2012
Resolution
Category:Resolution
Date:04-01-2012
Capital Alter Shares Subdivision
Category:Capital
Date:15-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:10-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2009
Legacy
Category:Annual Return
Date:28-04-2009
Legacy
Category:Address
Date:28-04-2009
Legacy
Category:Capital
Date:24-10-2008
Legacy
Category:Capital
Date:24-10-2008
Legacy
Category:Capital
Date:17-10-2008
Resolution
Category:Resolution
Date:17-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Mortgage
Date:02-10-2008
Legacy
Category:Capital
Date:12-08-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Address
Date:29-05-2008
Legacy
Category:Capital
Date:28-05-2008
Legacy
Category:Officers
Date:28-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2008
Legacy
Category:Accounts
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Capital
Date:16-05-2008
Legacy
Category:Capital
Date:16-05-2008
Resolution
Category:Resolution
Date:16-05-2008
Legacy
Category:Address
Date:17-04-2008
Legacy
Category:Officers
Date:17-04-2008
Incorporation Company
Category:Incorporation
Date:08-04-2008
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date28/10/2025
Latest Accounts30/06/2025
Trading Addresses
Apex Office Space, Water Vole Way, Doncaster, DN45JPRegistered
The Bridge 21 Cellini Street, London, SW82FQ
Related Companies
9
Contact
Apex Water Vole Way, Balby, Doncaster, DN45JP