Ltd Facts The UK company register, as filed

Register entry · No. 08635975

THE CODEX PROJECT LTD

Active Private Limited Company Incorporated 2 Aug 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £8,784.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Aug 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    100 HOLDEN ROAD, LONDON, ENGLAND, N12 7DY

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    16 Jun 2027
    Last made up to
    2 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE CODEX PROJECT LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £6,145 £8,784 2
31 Aug 2024 not published not published £5,455 £11,076 2
31 Aug 2023 not published not published £9,905 £17,227 2
31 Aug 2022 not published not published — £7,510 0
31 Aug 2021 not published not published — £12,702 0
31 Aug 2020 not published not published — £4,031 0

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Joanne Wai Ling Lau Doctor Director 1 Jan 2018 — February 1984 British · United Kingdom
Richard Jonathan Pinder Doctor Director 4 May 2021 — August 1984 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Richard Jonathan Pinder Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Right to appoint and remove directors as firm; Significant influence or control; Significant influence or control as firm 10 Jul 2016 — August 1984 British · United Kingdom
Dr Joanne Wai Ling Lau Significant influence or control 3 Jul 2017 — February 1984 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE CODEX PROJECT LTD still trading?

The register shows THE CODEX PROJECT LTD as active.

What does THE CODEX PROJECT LTD do?

It files the industry code 96090 (Other service activities n.e.c.).

When was THE CODEX PROJECT LTD set up?

It was incorporated on 2 August 2013.

When are THE CODEX PROJECT LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is THE CODEX PROJECT LTD's next confirmation statement due?

By 16 June 2027.

Who runs THE CODEX PROJECT LTD?

THE CODEX PROJECT LTD has 2 current directors. They're listed under People on this page.

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  3. 08828385 INSERT CHANGE LIMITED Active Private Limited Company Inc. 31 Dec 2013 96090 · Other service activities n.e.c.
  4. 08828412 PGPG LTD Active Private Limited Company Inc. 31 Dec 2013 96090 · Other service activities n.e.c.
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House