Introduction
Watch Company
C
CODE FIRST GIRLS LIMITED
CODE FIRST GIRLS LIMITED is an active company incorporated on 9 December 2021 with the registered office located in London. The company operates in the Education sector, specifically engaged in other education n.e.c.. CODE FIRST GIRLS LIMITED was registered 4 years ago.(SIC: 85590)
Status
active
Active since 4 years ago
Company No
13792640
LTD Company
Age
4 Years
Incorporated 9 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
3rd Floor 20-24 Old Street London, EC1V 9AB,
Previous Addresses
3rd Floor, 20-24 Old Street London EC1V 9AP England
From: 2 January 2024To: 11 January 2024
3rd Floor, 20-24 3rd Floor, 20-24 Old Street London EC1V 9AP England
From: 2 January 2024To: 2 January 2024
10 Devonshire Square London EC2M 4YP England
From: 6 December 2022To: 2 January 2024
Block L-M Tower Bridge Business Complex 100 Clements Road London SE16 4DG England
From: 9 December 2021To: 6 December 2022
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
Share Issue
Sept 22
Capital Alter Shares Subdivision
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
5
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BENTINCK, Alice Yvonne
Active20-24 Old Street, LondonEC1V 9AB
Born July 1986
Director
Appointed 09 Dec 2021
BENTINCK, Alice Yvonne
20-24 Old Street, LondonEC1V 9AB
Born July 1986
Director
09 Dec 2021
Active
BRAILSFORD, Anna
Active20-24 Old Street, LondonEC1V 9AB
Born July 1986
Director
Appointed 09 Dec 2021
BRAILSFORD, Anna
20-24 Old Street, LondonEC1V 9AB
Born July 1986
Director
09 Dec 2021
Active
CLIFFORD, Matthew Philip
Active20-24 Old Street, LondonEC1V 9AB
Born November 1985
Director
Appointed 09 Dec 2021
CLIFFORD, Matthew Philip
20-24 Old Street, LondonEC1V 9AB
Born November 1985
Director
09 Dec 2021
Active
PROFUMO, Thomas David
ActiveWarner Street, LondonEC1R 5HA
Born June 1986
Director
Appointed 01 Sept 2022
PROFUMO, Thomas David
Warner Street, LondonEC1R 5HA
Born June 1986
Director
01 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Anna Brailsford
Active20-24 Old Street, LondonEC1V 9AB
Born July 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2021
Anna Brailsford
20-24 Old Street, LondonEC1V 9AB
Born July 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2021
Active
Filing History
22
Description
Type
Date Filed
Document
11 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2024
2 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2024
2 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2024
6 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 September 2022