Codices Interactive Ltd., Penryn
Codices Interactive Ltd. is a private limited company. Situated at Air Building, Penryn Campus, Penryn TR10 9FE, the above-mentioned 7 years old company was incorporated on 2018-06-15 and is officially categorised as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification: 62011).3 directors can be found in the company: Michael D. (appointed on 28 May 2024), David O. (appointed on 22 January 2020), Timothy E. (appointed on 02 July 2018). Moving on to the secretaries (1 in total), we can name: Timothy E. (appointed on 15 June 2018).
| About | |
|---|---|
| Name: Codices Interactive Ltd. | |
| Number: 11418669 | |
| Incorporation date: 2018-06-15 | |
| End of financial year: 30 June |
| Address: |
Air Building Penryn Campus Penryn TR10 9FE |
| SIC code: |
62011 - Ready-made interactive leisure and entertainment software development |
Company staff
People with significant control
Timothy James E.
11 September 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Falmouth Ventures Limited
15 June 2018 - 1 January 2020
| Address | 25 Wood Lane, Falmouth, Cornwall, TR11 4RH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10720916 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Current Assets | 41,973 | 57,557 | 227,028 | 398,200 | 450,518 | 64,577 |
| Fixed Assets | - | 285 | 29,160 | 23,106 | 10,844 | 9,639 |
| Total Assets Less Current Liabilities | 29,055 | 18,454 | 192,399 | 357,240 | 404,607 | 27,357 |
The deadline for Codices Interactive Ltd. confirmation statement filing is 2024-04-30. The most current confirmation statement was submitted on 2023-04-16. The due date for the next statutory accounts filing is 31 March 2025. Most recent accounts filing was submitted for the time period up until 30 June 2023.
2 persons of significant control are listed in the Companies House, namely: Timothy James E. that owns 1/2 or less of shares, 1/2 or less of voting rights. Falmouth Ventures Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Wood Lane, TR11 4RH Falmouth, Cornwall.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2025/04/16 filed on: 27th, May 2025 | confirmation statement |
Free Download
(7 pages)
|
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