Codices Interactive Ltd.. Head office in Penryn. Check Director.

Codices Interactive Ltd., Penryn

Codices Interactive Ltd. is a private limited company. Situated at Air Building, Penryn Campus, Penryn TR10 9FE, the above-mentioned 4 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).
5 directors can be found in the company: Alex C. (appointed on 15 October 2020), Sarah T. (appointed on 22 January 2020), David O. (appointed on 22 January 2020). 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 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
Current Assets	41,973	57,557	227,028
Total Assets Less Current Liabilities	29,055	18,454	192,399
Fixed Assets	-	285	29,160

The deadline for Codices Interactive Ltd. confirmation statement filing is 2023-04-30. The most current confirmation statement was submitted on 2022-04-16. The due date for the next statutory accounts filing is 31 March 2023. Most recent accounts filing was submitted for the time period up until 30 June 2021.

2 persons of significant control are listed in the Companies House, namely: Timothy 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:

Type		Free download
CS01	Confirmation statement with updates 2022/04/16 filed on: 19th, April 2022 \| confirmation statement	Free Download (8 pages)

Type		Free download
CS01	Confirmation statement with updates 2022/04/16 filed on: 19th, April 2022 \| confirmation statement	Free Download (8 pages)
SH01	15669.36 GBP is the capital in company's statement on 2022/03/30 filed on: 8th, April 2022 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 12th, March 2022 \| incorporation	Free Download (42 pages)
RESOLUTIONS	Securities allocation resolution filed on: 12th, March 2022 \| resolution	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 12th, March 2022 \| resolution	Free Download (5 pages)
SH01	15308.35 GBP is the capital in company's statement on 2022/02/16 filed on: 16th, February 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 5th, January 2022 \| resolution	Free Download (1 page)
SH01	14766.82 GBP is the capital in company's statement on 2021/12/02 filed on: 23rd, December 2021 \| capital	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 21st, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/04/16 filed on: 19th, April 2021 \| confirmation statement	Free Download (8 pages)
SH01	14464.74 GBP is the capital in company's statement on 2021/02/01 filed on: 22nd, February 2021 \| capital	Free Download (4 pages)
SH01	14441.11 GBP is the capital in company's statement on 2021/02/01 filed on: 18th, February 2021 \| capital	Free Download (4 pages)
TM01	2020/10/13 - the day director's appointment was terminated filed on: 19th, October 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/10/15. filed on: 19th, October 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 6th, October 2020 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, August 2020 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 11th, August 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 11th, August 2020 \| incorporation	Free Download (40 pages)
SH01	14246.80 GBP is the capital in company's statement on 2020/07/17 filed on: 24th, July 2020 \| capital	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020/01/01 filed on: 28th, May 2020 \| persons with significant control	Free Download (1 page)
SH01	3095307.50 GBP is the capital in company's statement on 2020/05/25 filed on: 28th, May 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/04/16 filed on: 16th, April 2020 \| confirmation statement	Free Download (5 pages)
SH01	3095307.50 GBP is the capital in company's statement on 2020/03/16 filed on: 16th, April 2020 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 13th, March 2020 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2020/01/22. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/22. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, November 2019 \| resolution	Free Download (36 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 20th, September 2019 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/06/14 filed on: 25th, June 2019 \| confirmation statement	Free Download (6 pages)
SH01	11690.00 GBP is the capital in company's statement on 2019/04/01 filed on: 13th, June 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, March 2019 \| resolution	Free Download (35 pages)
AP01	New director appointment on 2018/09/11. filed on: 7th, January 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/09/11 filed on: 7th, January 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/07/02. filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, June 2018 \| incorporation	Free Download (11 pages)
SH01	0.01 GBP is the capital in company's statement on 2018/06/15 capital

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