Codebase8 Limited, London
Codebase8 Limited is a private limited company. Once, it was named Codebase8 Development Limited (it was changed on 2014-09-16). Registered at 5Th Floor, 20 Gracechurch Street, London EC3V 0BG, the aforementioned 32 years old firm was incorporated on 1992-03-12 and is officially classified as "other information technology service activities" (SIC code: 62090).2 directors can be found in the business: Antonio D. (appointed on 10 March 2020), Daniel S. (appointed on 10 March 2020).
| About | |
|---|---|
| Name: Codebase8 Limited | |
| Number: 02696599 | |
| Incorporation date: 1992-03-12 | |
| End of financial year: 30 June |
| Address: |
5th Floor 20 Gracechurch Street London EC3V 0BG |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Davies Group Limited
10 March 2020
| Address | 7th Floor 1 Minster Court, Mincing Lnae, London, EC3R 7AA, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Corporate Register Of England And Wales |
| Registration number | 06479822 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elisabeth C.
30 June 2016 - 10 March 2020
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Elisabeth C.
30 June 2016 - 10 March 2020
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 |
| Current Assets | 599,736 | 878,660 |
| Fixed Assets | 197,676 | 98,231 |
| Total Assets Less Current Liabilities | 559,699 | 622,120 |
The date for Codebase8 Limited confirmation statement filing is 2024-06-19. The latest one was filed on 2023-06-05. The target date for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up until 30 June 2022.
3 persons of significant control are reported in the Companies House, namely: Davies Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Minster Court, Mincing Lnae, EC3R 7AA London. Elisabeth C. that owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights, has substantial control or influence. Elisabeth C. that owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2022-06-30 filed on: 5th, July 2023 | accounts |
Free Download
(13 pages)
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