Company NameCodegood Limited
DirectorLloyd Benjamen William Moore
Company StatusActive
Company Number09252467
CategoryPrivate Limited Company
Incorporation Date7 October 2014(6 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Lloyd Benjamen William Moore
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2014(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address21 Broom Lane
Whickham
Newcastle Upon Tyne
NE16 4QP
Director NameMr Lloyd Benjamen William Moore
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2014(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence AddressRose Cottage
Hindley
Northumberland
NE43 7SA
Director NameMr Lloyd Benjamen William Moore
Date of BirthJuly 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2014(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address6 The Poplars
Gosforth
Newcastle Upon Tyne
NE3 4AE
Secretary NameMiss Elizabeth Anne Elliott
StatusCurrent
Appointed12 February 2020(5 years, 4 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Correspondence Address21 Broom Lane
Whickham
Newcastle Upon Tyne
NE16 4QP

Location

Registered Address21 Broom Lane
Whickham
Newcastle Upon Tyne
NE16 4QP
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardDunston Hill and Whickham East
Built Up AreaTyneside

Shareholders

1 at £1Lloyd Benjamen William Moore
100.00%
Ordinary

Accounts

Latest Accounts30 November 2019 (1 year, 4 months ago)
Next Accounts Due31 August 2021 (4 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Returns

Latest Return6 October 2020 (6 months, 2 weeks ago)
Next Return Due20 October 2021 (6 months from now)

Filing History

30 October 2020Change of details for Miss Elizabeth Anne Moore as a person with significant control on 10 October 2020 (2 pages)
29 October 2020Change of details for Mr Lloyd Benjamen William Moore as a person with significant control on 26 February 2020 (2 pages)
29 October 2020Confirmation statement made on 6 October 2020 with updates (4 pages)
29 October 2020Secretary's details changed for Miss Elizabeth Anne Elliott on 10 October 2020 (1 page)
29 October 2020Change of details for Miss Elizabeth Anne Elliott as a person with significant control on 10 October 2020 (2 pages)
2 September 2020Micro company accounts made up to 30 November 2019 (4 pages)
3 March 2020Secretary's details changed for Miss Elizabeth Anne Elliott on 2 March 2020 (1 page)
3 March 2020Registered office address changed from 6 the Poplars Gosforth Newcastle upon Tyne NE3 4AE England to 21 Broom Lane Whickham Newcastle upon Tyne NE16 4QP on 3 March 2020 (1 page)
2 March 2020Director's details changed for Mr Lloyd Benjamen William Moore on 2 March 2020 (2 pages)
2 March 2020Change of details for Mr Lloyd Benjamen William Moore as a person with significant control on 13 February 2020 (2 pages)
2 March 2020Change of details for Miss Elizabeth Anne Elliott as a person with significant control on 2 March 2020 (2 pages)
13 February 2020Secretary's details changed for Miss Elizabeth Anne Elliott on 12 February 2020 (1 page)
13 February 2020Statement of capital following an allotment of shares on 12 February 2020
  • GBP 100
(3 pages)
13 February 2020Notification of Elizabeth Anne Elliott as a person with significant control on 12 February 2020 (2 pages)
13 February 2020Appointment of Miss Elizabeth Anne Elliott as a secretary on 12 February 2020 (2 pages)
4 November 2019Confirmation statement made on 6 October 2019 with no updates (3 pages)
26 September 2019Micro company accounts made up to 30 November 2018 (3 pages)
3 September 2019Registered office address changed from 23E Akenside Terrace Newcastle upon Tyne NE2 1TN England to 6 the Poplars Gosforth Newcastle upon Tyne NE3 4AE on 3 September 2019 (1 page)
14 June 2019Registered office address changed from Rose Cottage Hindley Northumberland NE43 7SA England to 23E Akenside Terrace Newcastle upon Tyne NE2 1TN on 14 June 2019 (1 page)
14 June 2019Director's details changed for Mr Lloyd Benjamen William Moore on 14 June 2019 (2 pages)
15 November 2018Confirmation statement made on 6 October 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
2 August 2018Previous accounting period extended from 30 September 2017 to 30 November 2017 (3 pages)
30 July 2018Previous accounting period shortened from 31 October 2017 to 30 September 2017 (1 page)
16 October 2017Confirmation statement made on 6 October 2017 with updates (4 pages)
16 October 2017Confirmation statement made on 6 October 2017 with updates (4 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
14 October 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
14 October 2016Confirmation statement made on 6 October 2016 with updates (5 pages)
30 August 2016Registered office address changed from The Cottage Temperance Yard Ebchester Consett Co. Durham DH8 0PL to Rose Cottage Hindley Northumberland NE43 7SA on 30 August 2016 (1 page)
30 August 2016Registered office address changed from The Cottage Temperance Yard Ebchester Consett Co. Durham DH8 0PL to Rose Cottage Hindley Northumberland NE43 7SA on 30 August 2016 (1 page)
25 August 2016Director's details changed for Mr Lloyd Benjamen William Moore on 25 August 2016 (2 pages)
25 August 2016Director's details changed for Mr Lloyd Benjamen William Moore on 25 August 2016 (2 pages)
5 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
5 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
30 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(3 pages)
30 November 2015Annual return made up to 6 October 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
(3 pages)
7 October 2014Incorporation
Statement of capital on 2014-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
7 October 2014Incorporation
Statement of capital on 2014-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)