Code64 Limited. Head office in London. Check Director.

Code64 Limited, London

Code64 Limited is a private limited company. Situated at Office 9, Dalton House, 60 Windsor Avenue, London SW19 2RR, this 9 years old firm was incorporated on 2014-05-27 and is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012), "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification code: 62011).
1 director can be found in this enterprise: Neil G. (appointed on 27 May 2014).

About
Name: Code64 Limited
Number: 09057667
Incorporation date: 2014-05-27
End of financial year: 31 May


Address:	Office 9, Dalton House 60 Windsor Avenue London SW19 2RR
SIC code:	62012 - Business and domestic software development 62011 - Ready-made interactive leisure and entertainment software development

Company staff

People with significant control

Neil G.

6 February 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	100	100	100	100	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	100	100	100	100	100	100
Shareholder Funds	100	100	100	-	-	-	-	-	-

The target date for Code64 Limited confirmation statement filing is 2024-05-31. The most current one was submitted on 2023-05-17. The date for a subsequent accounts filing is 29 February 2024. Last accounts filing was submitted for the time up to 31 May 2022.

1 person of significant control is indexed in the official register, a solitary individual Neil G. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 17th May 2023 filed on: 17th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 17th May 2023 filed on: 17th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 16th, March 2023 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 1st Floor 2 Woodberry Grove Finchley London N12 0DR on 15th July 2022 to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR filed on: 15th, July 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 28th May 2022 filed on: 28th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 19th, March 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 29th May 2021 filed on: 12th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 29th, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 1st June 2020 filed on: 13th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 1st, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st June 2019 filed on: 11th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 2nd, February 2019 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 9th January 2019 filed on: 15th, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th January 2019 filed on: 15th, January 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 1st June 2018 filed on: 1st, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 17th, March 2018 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 4th December 2017 filed on: 4th, December 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th August 2017 filed on: 3rd, September 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 27th May 2017 filed on: 8th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 12th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th May 2016 filed on: 3rd, June 2016 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 18th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th May 2015 filed on: 9th, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th June 2015: 100.00 GBP capital
NEWINC	Incorporation filed on: 27th, May 2014 \| incorporation	Free Download (36 pages)
SH01	Statement of Capital on 27th May 2014: 100.00 GBP capital

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