Code Pod Management Limited

Active10675676 Private limited company
Incorporated
17 March 2017 (9 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Johnston Carmichael LLP Birchin Court
Birchin Lane
London
EC3V 9DU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2026
British
Born January 1986 (40)
Director · Appointed 17 March 2017
British
Born November 1982
Officer history (1 former)
18 September 2026
Appointed Landsburgh, Louise Jane as Director
11 September 2026
Resigned Landsburgh, Louise as Secretary
1 April 2017
Appointed Landsburgh, Louise as Secretary
17 March 2017
Appointed Landsburgh, Andrew David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15095779
Former controllers (1)
5 August 2024
Ceased Andrew David Landsburgh — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

1A PSQ Limited Owns 75–100% of shares
Code (St Paul's) Limited Owns 75–100% of shares
Code Pod Management Limited This company Owns 75–100% of shares
Destiny Student Limited Owns 75–100% of shares
Unbranded Finance 5 LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£943,675
Cash
£164,568
Employees
10

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 2025 £53,857 £1,848,617 £1,925,219 £1,992,499 £1,151,585 £943,675
Balance sheet detail
202520242023202120202019
Fixed Assets£2,524£205£342£17,604£20,573
Current Assets£2,171,788£357,755
Cash£164,568£234,927£1,817,843£2,128,352
Creditors (< 1 year)£2,537,109£2,590,133£117,995£223,613£340,775£334,136
Net Current Assets£1,831,013£33,284
Net Assets£943,675£1,151,585£1,992,499£1,925,219£1,848,617£53,857
Shareholder Funds£943,675£1,151,585£1,992,499£1,925,219£1,848,617£53,857

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
12 September 2026Termination of appointment of a secretary
23 July 2026Total exemption full accounts31 October 2025
18 July 2026Director's details changed
17 March 2026Confirmation statement with no updates15 March 2026
Show all recent filings

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