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Summary

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Contact details

Officers9

Finance2

Documents76

Additional data

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earned last year and more by getting full access

Last updated: Jun 01, 2024

CODEBRAND LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Jun 2005 (19 years ago)

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Summary

NameCODEBRAND LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05488705
Incorporation Date23 Jun 2005 (19 years ago) / 590 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WREXC**********

ActiveUnited Kingdom

STARW*************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, WEST HAMPSTEAD, 1ST FLR 9 HAMPSTEAD WEST, 224 IVERSON ROAD, NW6 2HL

Officers

individual

IndividualUnited Kingdom

Mr Shmuel Ziser

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Apr 2022

Country of residenceIsrael

corporate

IndividualUnited Kingdom

HOLDCO Z2 LTD

Person with significant control


Appointed on04 Apr 2022

individual

IndividualUnited Kingdom

Zamek, Nir

Director


Appointed on15 Aug 2013

Resigned on20 Mar 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Ziser, Guy Rafael

Director


Appointed on11 Apr 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Toledano-epstein, Yael

Secretary


Appointed on11 Apr 2008

individual

IndividualUnited Kingdom

Thomas, Howard

nominee-secretary


Appointed on23 Jun 2005

Resigned on06 Jul 2005

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Financial reports

YearNet profitFixed assetsTotal equityOther
202224,447 GBP
(~$30,124)
3,386,000 GBP
(~$4,172,277)
2,956,159 GBP
(~$3,642,620)
View full report
2021-3,386,001 GBP
(~$4,656,691)
-View full report

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Documents

DateNameTypeDocument
07 Nov 2022Accounts with accounts type total exemption fullAAView
03 May 2022Notification of a person with significant controlPSC02View
03 May 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 May 2024
    due by 17 May 2024
  • Last statement dated03 May 2023
Returns
  • Next returns datedue by 21 Jul 2017
  • Last returns dated23 Jun 2016
Mortgages
  • Charges11
  • Outstanding3
  • Satisfied8

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Frequently asked questions

Where is CODEBRAND LIMITED's headquarters?

CODEBRAND LIMITED's headquarters is located at LONDON, WEST HAMPSTEAD, 1ST FLR 9 HAMPSTEAD WEST, 224 IVERSON ROAD, NW6 2HL

What is CODEBRAND LIMITED's industry?

CODEBRAND LIMITED is in the industry of Buying and selling of own real estate

What year was CODEBRAND LIMITED started?

CODEBRAND LIMITED was started in 2005

How much profit does CODEBRAND LIMITED make?

CODEBRAND LIMITED's profit is $30,124

Sources: Companies House