CODE64 LIMITED - LONDON


Company Profile Company Filings

Overview

CODE64 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CODE64 LIMITED was incorporated 9 years ago on 27/05/2014 and has the registered number: 09057667. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

CODE64 LIMITED - LONDON

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

OFFICE 9, DALTON HOUSE
LONDON
SW19 2RR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL DAVID GRAY Jan 1965 British Director 2014-05-27 CURRENT
MR KENNY PAULIN Sep 1973 Canadian Director 2017-12-04 UNTIL 2019-01-05 RESIGNED
MR MARCUS JOHNSON Apr 1978 British Director 2017-08-28 UNTIL 2019-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil David Gray 2017-02-06 1/1965 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOST ANALYTICS LIMITED STOURBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MOTOTEC.IO LIMITED BRIERLEY HILL ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CODE64 LIMITED 2024-02-06 31-05-2023 £100 equity
Micro-entity Accounts - CODE64 LIMITED 2023-03-17 31-05-2022 £100 equity
Micro-entity Accounts - CODE64 LIMITED 2022-03-22 31-05-2021 £100 equity
Micro-entity Accounts - CODE64 LIMITED 2021-06-01 31-05-2020 £100 equity
Micro-entity Accounts - CODE64 LIMITED 2020-02-04 31-05-2019 £100 equity
Dormant Company Accounts - CODE64 LIMITED 2019-02-05 31-05-2018 £100 Cash £100 equity
Dormant Company Accounts - CODE64 LIMITED 2018-03-20 31-05-2017 £100 Cash £100 equity
Dormant Company Accounts - CODE64 LIMITED 2017-02-14 31-05-2016 £100 Cash £100 equity
Dormant Company Accounts - CODE64 LIMITED 2016-02-19 31-05-2015 £100 Cash £100 equity

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