| Company Name | Code Group Ltd |
|---|---|
| Director | Michael Brian Matson |
| Company Status | Active |
| Company Number | 12909059 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2020(3 years, 6 months ago) |
| Previous Name | Weldsy (Northern) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Brian Matson |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF |
| Director Name | Mr Ian Smith |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF |
Location
| Registered Address | 12-13 Lansdowne Terrace Newcastle Upon Tyne NE3 1HN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months from now) |
Filing History
| 28 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
|---|---|
| 23 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
| 12 June 2022 | Confirmation statement made on 12 June 2022 with updates (4 pages) |
| 10 November 2021 | Company name changed weldsy (northern) LIMITED\certificate issued on 10/11/21
|
| 10 November 2021 | Registered office address changed from The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF United Kingdom to 12-13 Lansdowne Terrace Newcastle upon Tyne NE3 1HN on 10 November 2021 (1 page) |
| 9 November 2021 | Cessation of Ian Smith as a person with significant control on 4 November 2021 (1 page) |
| 9 November 2021 | Cessation of Michael Brian Matson as a person with significant control on 4 November 2021 (1 page) |
| 9 November 2021 | Termination of appointment of Ian Smith as a director on 4 November 2021 (1 page) |
| 9 November 2021 | Notification of Fabian Thorpe as a person with significant control on 4 November 2021 (2 pages) |
| 10 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 10 October 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 28 September 2020 | Cessation of Arc Investment Services Limited as a person with significant control on 28 September 2020 (1 page) |
| 28 September 2020 | Incorporation Statement of capital on 2020-09-28
|