CODEBAY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CODEBAY SOLUTIONS LIMITED
COMPANY NUMBER
05903966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
14/08/2006
(18 years and 3 months old)
WEBSITE
https://www.lodgify.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/08/2006
28/02/2013
DOMEGOS LIMITED
WARWICKSHIRE
CV23 0UZ
Magma House Unit 16
Davy Court
Castle Mound Way
Rugby, Warwickshire
CV23 0UZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 26/09/2023 | Guillem-Pau Sague Cassany (925660957) has left the board |
Credit Risk Overview
Want to learn more about CODEBAY SOLUTIONS 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 CODEBAY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CODEBAY SOLUTIONS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2006 - Present (18 years and 3 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2006 - Present (18 years and 3 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/05/2018 - Present (6 years and 6 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2018 - Present (6 years and 6 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/2020 - Present (4 years and 4 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Accounts filed |
| 29/12/2023 | New Confirmation Statement filed |
| 26/09/2023 | Guillem-Pau Sague Cassany (925660957) has left the board |
| 26/09/2023 | New Board Member Jordi Vinas (931382333) Appointed |
| 12/09/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Board Member Uthishtan Ranjan (928711301) Appointed |
| 25/10/2022 | New Board Member Uthishtan Ranjan (930143709) Appointed |
| 08/10/2022 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 21/06/2021 | New Board Member BONSAI PARTNERS S.G.E.I.C., S.A. (928436093) Appointed |
| 09/02/2021 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 19/08/2020 | New Board Member Philippe Willi (927317683) Appointed |
| 01/07/2020 | Christopher Ruraigh Hitchen (920046350) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 25/03/2019 | Jordi Vinas-Bricall (921522740) has left the board |
| 25/03/2019 | New Board Member Guillem-Pau Sague Cassany (925660957) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Board Member Jordi Vinas-Bricall (921522740) Appointed |
| 06/07/2018 | New Board Member Alex Paul Daniel Vuilleumier (924810754) Appointed |
| 06/07/2018 | New Board Member Stephan Marzen (924809734) Appointed |
| 29/12/2017 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 10/02/2016 | Change in Reg. Office |
| 10/02/2016 | Change in Reg. Office |
| 27/09/2015 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 28/08/2015 | CONCISE SECRETARY SERVICES LTD (916265813) has left the board |
| 28/08/2015 | New Board Member Christopher Ruraigh Hitchen (920046350) Appointed |
| 01/10/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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