CODENAV LTD
Company number 16998604 · Private limited by shares · Active
Company
- Registered office
- 71-75 Shelton Street, London WC2H 9JQ
- Incorporated
- 2026-01-29
- Articles
- Model articles (private company limited by shares)
- Nature of business
- 62012 Business and domestic software development; 62020 Information technology consultancy activities
Filings due
- Accounting reference date
- 31 December
- First accounts
- 2026-01-29 to 2026-12-31, due 2027-09-30
- Confirmation statement
- Due 2027-02-11
- VAT
- Not registered
Officers
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LI Wan Chak | Director | 2026-01-29 | Hong Konger | Hong Kong |
| ZHENG Jian | Director | 2026-02-04 | Chinese | China |
Share capital
| Class | Nominal | Issued | Paid up | Rights |
|---|---|---|---|---|
| Ordinary | £0.01 | 1,000 | £10.00 | Full rights regarding voting, payment of dividends and distributions |
Persons with significant control
Wan Chak Li, notified 2026-01-29: ownership of shares – 75% or more; ownership of voting rights – 75% or more; right to appoint or remove directors.
Source: Companies House, checked 2026-10-23.