| Company Name | Code Arrows Ltd |
|---|---|
| Director | Lukas Ondre |
| Company Status | Active |
| Company Number | 09207853 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2014(9 years, 7 months ago) |
| Previous Name | Lingoflow Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Lukas Ondre |
|---|---|
| Date of Birth | September 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Cornwall Walk Durham DH1 2DD |
| Director Name | Mr Kamil Joseph Ondrey |
|---|---|
| Date of Birth | August 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Taiwan |
| Correspondence Address | 7 Cornwall Walk Durham DH1 2DD |
Location
| Registered Address | 7 Cornwall Walk Durham DH1 2DD |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5 at £1 | Iveta Ondrej 5.00% Ordinary |
|---|---|
| 48 at £1 | Lukas Ondrej 48.00% Ordinary |
| 47 at £1 | Kamil Ondrej 47.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 2 weeks from now) |
Filing History
| 19 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
|---|---|
| 13 October 2023 | Director's details changed for Mr Lukas Ondre on 1 October 2023 (2 pages) |
| 13 October 2023 | Change of details for Mr Lukas Ondre as a person with significant control on 1 October 2023 (2 pages) |
| 24 June 2023 | Micro company accounts made up to 30 September 2022 (8 pages) |
| 18 October 2022 | Confirmation statement made on 18 October 2022 with updates (4 pages) |
| 13 October 2022 | Change of details for Mr Lukas Ondrej as a person with significant control on 12 November 2021 (2 pages) |
| 12 June 2022 | Director's details changed for Mr Lukas Ondrej on 12 November 2021 (2 pages) |
| 29 May 2022 | Micro company accounts made up to 30 September 2021 (8 pages) |
| 18 October 2021 | Confirmation statement made on 18 October 2021 with updates (4 pages) |
| 18 October 2021 | Cessation of Kamil Ondrej as a person with significant control on 18 October 2021 (1 page) |
| 18 October 2021 | Termination of appointment of Kamil Ondrej as a director on 18 October 2021 (1 page) |
| 18 October 2021 | Director's details changed for Mr Lukas Ondrej on 18 October 2021 (2 pages) |
| 10 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
| 24 May 2021 | Micro company accounts made up to 30 September 2020 (9 pages) |
| 10 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
| 23 June 2020 | Micro company accounts made up to 30 September 2019 (9 pages) |
| 15 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 1 June 2019 | Micro company accounts made up to 30 September 2018 (8 pages) |
| 17 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 30 September 2017 (8 pages) |
| 9 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 9 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
| 14 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 14 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 16 December 2016 | Registered office address changed from 70 Ashington Road Eastbourne East Sussex BN22 9DY to 7 Cornwall Walk Durham DH1 2DD on 16 December 2016 (1 page) |
| 16 December 2016 | Registered office address changed from 70 Ashington Road Eastbourne East Sussex BN22 9DY to 7 Cornwall Walk Durham DH1 2DD on 16 December 2016 (1 page) |
| 8 September 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
| 8 September 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
| 18 August 2016 | Resolutions
|
| 18 August 2016 | Resolutions
|
| 23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 10 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 20 September 2014 | Director's details changed for Mr Kamil Ondrej on 20 September 2014 (2 pages) |
| 20 September 2014 | Director's details changed for Mr Kamil Ondrej on 20 September 2014 (2 pages) |
| 20 September 2014 | Director's details changed for Mr Lukas Ondrej on 20 September 2014 (2 pages) |
| 20 September 2014 | Director's details changed for Mr Lukas Ondrej on 20 September 2014 (2 pages) |
| 8 September 2014 | Incorporation Statement of capital on 2014-09-08
|
| 8 September 2014 | Incorporation Statement of capital on 2014-09-08
|