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The Codex Project Ltd

08635975

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

100 Holden Road, London, N12 7DY
Incorporated 02/08/2013

Compliance

Last accounts

31/08/2025

unaudited abridged

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

96090
Other personal service activities

Officers

Joanne Wai Ling Lau

director · Since 01/01/2018

British · United Kingdom · Age 42

Richard Jonathan Pinder

director · Since 04/05/2021

British · United Kingdom · Age 41

Former

Abison Logeswaran

director · Resigned 01/03/2015

Richard Jonathan Pinder

director · Resigned 31/12/2017

Persons with Significant Control

Dr Richard Jonathan Pinder

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm
Significant control
significant-influence-or-control-as-firm

British · United Kingdom · Age 41

100, Holden Road, London, N12 7DY

Notified 10/07/2016

Dr Joanne Wai Ling Lau

Significant control

British · United Kingdom · Age 42

100, Holden Road, London, N12 7DY

Notified 03/07/2017

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1100 Holden Road
2026-05-08

100 HOLDEN ROAD

post townLondon
2026-05-08

LONDON

officer appointedLAU, Joanne Wai Ling, Dr
2026-05-08
officer appointedPINDER, Richard Jonathan, Dr
2026-05-08

CompanyRankvs 21699+ SIC 96090 peers
67

Financial strength67th percentile among SIC peers · 17/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.04× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 17/12/2025

Net Worth

£9k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£229

Working capital

Current Assets

£6k

Current Liabilities

£6k

Fixed Assets

£9k

2avg. employees

Balance Sheet

Assets less current liabilities£9k
Signed by Dr Richard Pinder Dr Richard Pinder 17/11/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.04+£0
20251.04-£2k
20240.94-£6k
20234.42+£10k
20221.70-£5k
20213.56

Derived from filed accounts. Not audited figures.

Filing History35 filings

Accounts filed

accounts with accounts type unaudited abridged

17/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/05/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/03/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/02/20223 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20215 pages · PDF
Director appointed

appoint person director company with name date

17/05/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/03/20195 pages · PDF
Confirmation statement

confirmation statement with updates

02/07/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/01/20185 pages · PDF
Director resigned

termination director company with name termination date

13/01/20181 page · PDF
Director appointed

appoint person director company with name date

13/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20173 pages · PDF
PSC notified

notification of a person with significant control

05/07/20172 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/20165 pages · PDF
Address changed

change registered office address company with date old address new address

09/07/20161 page · PDF
Director details changed

change person director company with change date

09/07/20162 pages · PDF
Address changed

change registered office address company with date old address new address

09/07/20161 page · PDF
Accounts filed

accounts with accounts type micro entity

01/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20153 pages · PDF
Address changed

change registered office address company with date old address new address

20/05/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20153 pages · PDF
Director resigned

termination director company with name termination date

23/03/20151 page · PDF
Director appointed

appoint person director company with name date

26/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20143 pages · PDF
Incorporated

incorporation company

02/08/201336 pages · PDF