CODEBASE8 LIMITED
Active - Accounts Filed
General Information
NAME
CODEBASE8 LIMITED
COMPANY NUMBER
02696599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/03/1992
(32 years and 8 months old)
WEBSITE
www.codebase8.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/01/2014
16/09/2014
CODEBASE8 DEVELOPMENT LIMITED
View all previous names
LONDON
EC3V 0BG
Telephone: 01554700371
TPS: No
166-167 St Helens Road
Swansea
West Glamorgan
SA1 4DQ
5th Floor 20 Gracechurch Street
London
EC3V 0BG
Telephone: 700371
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVIES GROUP LIMITED | Active - Accounts Filed | View Report |
| CODEBASE8 LIMITED | Active - Accounts Filed | View Report |
| DAVIES GROUP LIMITED | Active - Accounts Filed | View Report |
| CODEBASE8 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 11/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CODEBASE8 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CODEBASE8 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CODEBASE8 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2020 - Present (4 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 30 Past: 14 |
View Report |
|
10/03/2020 - Present (4 years and 8 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 53 Past: 38 |
View Report |
|
12/03/1993 - 05/07/2004 (11 years and 3 months) Born in Oct 1959 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
12/03/1993 - 10/03/2020 (26 years and 11 months) Born in Nov 1963 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
12/07/1995 - 03/09/1996 (1 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 13/04/2024 | New Accounts filed |
| 11/07/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 24/03/2020 | Elisabeth Ann Callaghan (904657363) has left the board |
| 24/03/2020 | New Board Member Daniel Mark Saulter (918058945) Appointed |
| 24/03/2020 | New Board Member Antonio Debiase (903447722) Appointed |
| 24/03/2020 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 20/06/2018 | Change in Reg. Office |
| 19/06/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 10/02/2017 | Jackie Graham (909928224) has left the board |
| 03/11/2016 | New Accounts filed |
| 15/07/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 25/07/2015 | New Confirmation Statement filed |
| 23/07/2015 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 18/06/2014 | Change in Reg. Office |
| 23/07/2013 | New Confirmation Statement filed |
| 08/04/2013 | New Accounts filed |
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