CODE TRADING LTD - LONDON


Company Profile Company Filings

Overview

CODE TRADING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CODE TRADING LTD was incorporated 5 years ago on 05/06/2019 and has the registered number: 12033263. The accounts status is DORMANT and accounts are next due on 28/02/2025.

CODE TRADING LTD - LONDON

This company is listed in the following categories:
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
46360 - Wholesale of sugar and chocolate and sugar confectionery
46450 - Wholesale of perfume and cosmetics
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

208 HORNSEY ROAD
LONDON
N7 7LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOMAS FIALA Jan 1998 Czech Director 2022-12-28 CURRENT
FLORENT SHABANI Feb 1981 British Director 2019-06-07 UNTIL 2022-05-25 RESIGNED
MR ARTON AJETI Jul 1976 Kosovan Director 2019-06-05 UNTIL 2019-06-06 RESIGNED
MR VAIDAS SAKALAUSKAS Jun 1978 Lithuanian Director 2022-12-07 UNTIL 2022-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tomas Fiala 2022-12-28 1/1998 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Vaidas Sakalauskas 2022-12-07 - 2022-12-28 6/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Gyulyu Yusein Mehmed 2022-05-25 - 2022-12-07 1/1982 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Florent Shabani 2019-12-06 - 2022-12-07 2/1981 London   Ownership of shares 75 to 100 percent
Mr Arton Ajeti 2019-06-05 - 2019-12-06 7/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLOW EXPRESS LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
FLOW TRADING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 46440 - Wholesale of china and glassware and cleaning materials
BEAN CITY LIMITED SOUTHALL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NTL INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
FALAFEL WORKSHOP LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands

Free Reports Available

Report Date Filed Date of Report Assets
Code Trading Ltd - Filleted accounts 2024-01-25 31-05-2023
Code Trading Ltd - Filleted accounts 2023-02-28 31-05-2022 £1 Cash £-599 equity
Code Trading Ltd - Filleted accounts 2022-02-23 31-05-2021
Dormant Company Accounts - CODE TRADING LTD 2021-02-27 31-05-2020 £1 equity

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EGOST LIMITED LONDON ENGLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
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AYN GOLDMAN LIMITED ISLINGTON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
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DANFOOD LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56290 - Other food services