Code Crux Solutions Ltd

Company details

Type

Private Limited Company

Incorporated

2024-05-18

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2026-02-18 122 days overdue

Confirmation statement

last made up 2025-05-17 · next due 2026-05-3120 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Nikolov, Asparuh · Director appointed 2025-01-10
• Stefanova, Svetoslava · Director appointed 2024-12-30 resigned 2025-01-17
• Boiko, Nataliia · Director appointed 2024-05-18 resigned 2024-12-30

People with significant control (3)

• Ms Svetoslava Stefanova Ceased 2025-01-20
  Individual Psc · Bulgarian · resident in England · born 7/2003 · notified 2024-12-29
  Ownership of shares 75 to 100 percent
• Ms Nataliia Boiko Ceased 2024-12-30
  Individual Psc · Ukrainian · resident in England · born 10/1997 · notified 2024-05-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Asparuh Nikolov Active
  Individual Psc · Bulgarian · resident in England · born 11/1996 · notified 2025-01-10
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-04-21 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-08-09 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-08-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-05 Change account reference date company current extended AA01 Accounts
• 2025-08-05 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-03-27 Director details changed CH01 Officers
• 2025-03-27 Change to a person with significant control PSC04 PSC
• 2025-03-27 Change registered office address company with date old address new address AD01 Address
• 2025-02-25 Change registered office address company with date old address new address AD01 Address
• 2025-01-30 Cessation of a person with significant control PSC07 PSC
• 2025-01-17 Termination director company with name termination date TM01 Officers
• 2025-01-10 Appointment of director AP01 Officers
• 2025-01-10 Notification of a person with significant control PSC01 PSC
• 2024-12-30 Appointment of director AP01 Officers
• 2024-12-30 Change to a person with significant control PSC04 PSC

Showing the 15 most recent filings. View full filing history at Companies House.