CODECRAFT ONLINE LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
CODECRAFT ONLINE LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
CODECRAFT ONLINE LIMITED was incorporated 16 years ago on 07/09/2007 and has the registered number: 06364887. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
CODECRAFT ONLINE LIMITED was incorporated 16 years ago on 07/09/2007 and has the registered number: 06364887. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
CODECRAFT ONLINE LIMITED - SHEFFIELD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
35 HUNSHELF PARK
SHEFFIELD
S36 2BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN BOOKER | Apr 1951 | British | Director | 2021-10-14 | CURRENT |
| MRS SUSAN BOOKER | Secretary | 2010-01-27 UNTIL 2011-09-29 | RESIGNED | ||
| ABERGAN REED LIMITED | Corporate Director | 2007-09-07 UNTIL 2007-09-10 | RESIGNED | ||
| ABERGAN REED NOMINEES LIMITED | Corporate Secretary | 2007-09-07 UNTIL 2008-09-06 | RESIGNED | ||
| MR ALOJZ SRAMO | Dec 1988 | Slovak | Director | 2018-12-08 UNTIL 2020-04-01 | RESIGNED |
| MR PAUL BOOKER | Feb 1974 | British | Director | 2020-05-01 UNTIL 2021-10-14 | RESIGNED |
| STEPHEN WILLIAM CORKE | Mar 1976 | British | Director | 2007-09-07 UNTIL 2012-09-21 | RESIGNED |
| MR CHRISTOPHER BOOKER | Aug 1977 | British | Director | 2007-10-29 UNTIL 2010-01-26 | RESIGNED |
| MR CHRISTOPHER BOOKER | Aug 1977 | British | Director | 2011-02-14 UNTIL 2018-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Susan Booker | 2021-10-01 | 4/1951 | Sheffield | Ownership of shares 50 to 75 percent |
| Mr Chris Booker | 2020-04-01 - 2021-10-01 | 8/1977 | Sheffield | Ownership of shares 50 to 75 percent |
| Mr Alojz Sramo | 2018-12-08 - 2020-04-01 | 12/1988 | Sheffield | Significant influence or control |
| Mr Christopher Mark Booker | 2016-09-26 - 2018-12-08 | 8/1977 | Leeds |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CODECRAFT ONLINE LIMITED | 2023-06-27 | 30-09-2022 | £1,978 equity |
| Micro-entity Accounts - CODECRAFT ONLINE LIMITED | 2022-06-07 | 30-09-2021 | £1,856 equity |
| Micro-entity Accounts - CODECRAFT ONLINE LIMITED | 2021-06-22 | 30-09-2020 | £6,431 equity |
| Micro-entity Accounts - CODECRAFT ONLINE LIMITED | 2020-09-24 | 30-09-2019 | £6,324 equity |
| Codecraft Online Limited | 2019-06-19 | 30-09-2018 | £7,232 equity |
| Micro-entity Accounts - CODECRAFT ONLINE LIMITED | 2018-06-29 | 30-09-2017 | £12,977 equity |
| Abbreviated Company Accounts - CODECRAFT ONLINE LIMITED | 2017-05-13 | 30-09-2016 | £20,873 Cash £17,247 equity |
| Abbreviated Company Accounts - CODECRAFT ONLINE LIMITED | 2016-06-30 | 30-09-2015 | £30,491 Cash £25,024 equity |