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CODEBASE8 LIMITED - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
Company Information
- Company registration number
- 02696599
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 20 Gracechurch Street
- London
- EC3V 0BG
- United Kingdom 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom UK
Management
- Managing Directors
- DEBIASE, Antonio
- SAULTER, Daniel Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-12
- Age Of Company 1992-03-12 32 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Davies Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CODEBASE8 DEVELOPMENT LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2025-06-19
- Last Date: 2024-06-05
-
CODEBASE8 LIMITED Company Description
- CODEBASE8 LIMITED is a ltd registered in United Kingdom with the Company reg no 02696599. Its current trading status is "live". It was registered 1992-03-12. It was previously called CODEBASE8 DEVELOPMENT LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at 5Th Floor 20 Gracechurch Street .
Get CODEBASE8 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Codebase8 Limited - 5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
- 1992-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-17) - CS01
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legacy (2024-04-08) - PARENT_ACC
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change-to-a-person-with-significant-control (2024-07-30) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-08) - AA
keyboard_arrow_right 2023
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legacy (2023-11-28) - AGREEMENT2
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legacy (2023-11-28) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-05) - AA
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legacy (2023-07-05) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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resolution (2023-02-15) - RESOLUTIONS
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memorandum-articles (2023-02-15) - MA
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-14) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-01) - AD01
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second-filing-of-confirmation-statement-with-made-up-date (2022-06-16) - RP04CS01
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confirmation-statement-with-updates (2022-06-15) - CS01
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accounts-with-accounts-type-full (2022-03-09) - AA
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legacy (2022-11-22) - AGREEMENT2
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legacy (2022-11-22) - GUARANTEE2
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-05) - MR01
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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accounts-with-accounts-type-small (2021-06-02) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-20) - AP01
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mortgage-satisfy-charge-full (2020-02-10) - MR04
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change-account-reference-date-company-current-extended (2020-03-20) - AA01
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
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cessation-of-a-person-with-significant-control (2020-03-20) - PSC07
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notification-of-a-person-with-significant-control (2020-03-20) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01
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confirmation-statement-with-updates (2020-06-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
keyboard_arrow_right 2018
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resolution (2018-02-02) - RESOLUTIONS
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resolution (2018-05-10) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-18) - AD01
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legacy (2018-02-22) - RP04CS01
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capital-return-purchase-own-shares (2018-06-27) - SH03
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resolution (2018-06-27) - RESOLUTIONS
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capital-cancellation-shares (2018-06-27) - SH06
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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change-person-director-company-with-change-date (2018-06-18) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
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capital-cancellation-shares (2017-04-19) - SH06
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capital-return-purchase-own-shares (2017-04-04) - SH03
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termination-secretary-company-with-name-termination-date (2017-02-08) - TM02
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accounts-amended-with-accounts-type-total-exemption-small (2017-01-18) - AAMD
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-06) - AA
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confirmation-statement-with-updates (2016-07-06) - CS01
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capital-cancellation-shares (2016-02-05) - SH06
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capital-allotment-shares (2016-02-05) - SH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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change-person-secretary-company-with-change-date (2015-07-21) - CH03
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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change-of-name-notice (2014-01-16) - CONNOT
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certificate-change-of-name-company (2014-01-16) - CERTNM
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change-registered-office-address-company-with-date-old-address (2014-06-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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mortgage-create-with-deed-with-charge-number (2014-07-28) - MR01
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mortgage-charge-whole-release-with-charge-number (2014-07-29) - MR05
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capital-name-of-class-of-shares (2014-08-13) - SH08
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capital-variation-of-rights-attached-to-shares (2014-08-13) - SH10
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capital-allotment-shares (2014-08-13) - SH01
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mortgage-satisfy-charge-full (2014-09-03) - MR04
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certificate-change-of-name-company (2014-09-16) - CERTNM
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resolution (2014-08-13) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-02) - AA
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change-account-reference-date-company-previous-extended (2013-03-19) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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change-person-director-company-with-change-date (2011-08-24) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-10) - AA
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accounts-with-accounts-type-total-exemption-small (2010-11-30) - AA
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change-person-director-company-with-change-date (2010-08-25) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-10) - 363a
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legacy (2009-06-04) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-03-09) - AA
keyboard_arrow_right 2008
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legacy (2008-07-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-13) - AA
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legacy (2007-07-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-04) - AA
keyboard_arrow_right 2006
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legacy (2006-07-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-29) - AA
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legacy (2005-05-20) - 288c
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legacy (2005-07-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-29) - 288a
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legacy (2004-07-21) - 363s
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legacy (2004-07-15) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-04-06) - AA
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legacy (2004-03-04) - 287
keyboard_arrow_right 2003
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legacy (2003-08-04) - 363s
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accounts-with-accounts-type-small (2003-04-18) - AA
keyboard_arrow_right 2002
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legacy (2002-07-11) - 363s
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accounts-with-accounts-type-small (2002-02-04) - AA
keyboard_arrow_right 2001
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legacy (2001-08-02) - 363s
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accounts-with-accounts-type-small (2001-04-27) - AA
keyboard_arrow_right 2000
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legacy (2000-07-25) - 287
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certificate-change-of-name-company (2000-07-03) - CERTNM
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legacy (2000-01-07) - 395
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legacy (2000-07-25) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-11-09) - AA
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legacy (1999-07-28) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-29) - AA
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legacy (1998-04-29) - 363s
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certificate-change-of-name-company (1998-01-21) - CERTNM
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accounts-with-accounts-type-small (1998-01-14) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-02-06) - AA
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legacy (1997-09-22) - 395
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legacy (1997-04-14) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-12) - 287
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legacy (1996-09-12) - 288
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legacy (1996-05-14) - 363a
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legacy (1996-05-14) - 288
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accounts-with-accounts-type-small (1996-05-06) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-07) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-04-27) - AA
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legacy (1995-08-02) - 288
keyboard_arrow_right 1994
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legacy (1994-10-08) - 287
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legacy (1994-03-18) - 363x
keyboard_arrow_right 1993
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legacy (1993-04-28) - 225(1)
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legacy (1993-06-28) - 123
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legacy (1993-06-28) - 88(2)R
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resolution (1993-06-28) - RESOLUTIONS
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legacy (1993-03-17) - 363x
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accounts-with-accounts-type-small (1993-11-02) - AA
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legacy (1993-08-02) - 88(2)R
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legacy (1993-08-24) - 395
keyboard_arrow_right 1992
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legacy (1992-11-13) - 288
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legacy (1992-11-11) - 288
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legacy (1992-05-29) - 88(2)R
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legacy (1992-05-13) - 288
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legacy (1992-05-13) - 287
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certificate-change-of-name-company (1992-05-05) - CERTNM
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incorporation-company (1992-03-12) - NEWINC
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legacy (1992-05-29) - 224