Codebase Ltd, Edinburgh
Codebase Ltd is a private limited company. Formerly, it was named Codebase Scotland Ltd (changed on 2016-08-11). Situated at Argyle House, 3, Lady Lawson Street, Edinburgh EH3 9DR, the aforementioned 11 years old company was incorporated on 2012-11-21 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).7 directors can be found in this company: Kanwaldeep D. (appointed on 08 July 2022), Grant S. (appointed on 08 July 2022), Janine M. (appointed on 08 July 2022).
| About | |
|---|---|
| Name: Codebase Ltd | |
| Number: SC437306 | |
| Incorporation date: 2012-11-21 | |
| End of financial year: 30 October |
| Address: |
Argyle House, 3 Lady Lawson Street Edinburgh EH3 9DR |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Codebase Group Limited
20 November 2019
| Address | Argyle House, 3 Lady Lawson Street, Edinburgh, EH3 9DR, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | Scotland |
| Place registered | Registrar Of Companies |
| Registration number | Sc635569 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen C.
30 September 2016 - 27 November 2019
| Nature of control: |
significiant influence or control |
James C.
6 April 2016 - 20 November 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 428,424 | 473,257 | 808,852 | 1,206,472 | 1,112,409 | 2,213,744 |
| Total Assets Less Current Liabilities | 96,144 | -108,746 | -106,201 | -177,091 | -173,734 | 579,903 |
The target date for Codebase Ltd confirmation statement filing is 2023-12-06. The most recent confirmation statement was submitted on 2022-11-22. The due date for the next statutory accounts filing is 30 July 2024. Most recent accounts filing was filed for the time up until 31 October 2022.
3 persons of significant control are listed in the Companies House, namely: Codebase Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lady Lawson Street, EH3 9DR Edinburgh. James C. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 22nd November 2023 filed on: 6th, December 2023 | confirmation statement |
Free Download
(4 pages)
|