Menna Overview
Here’s a quick overview of CODEBASE8 LIMITED 👀 — a London based business that started in 1992.
CODEBASE8 LIMITED
- Company statusactive
- Company No02696599
- Age34 years 4 months Incorporated 12 March 1992
- Officers3
Address
5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
CODEBASE8 LIMITED is an active company incorporated on 12 March 1992 and based in London, United Kingdom. The company was registered 34 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Apr 2025
Legacy
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 Apr 2024
Legacy
2 Years Ago on 08 Apr 2024
Legacy
2 Years Ago on 28 Nov 2023
Legacy
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 05 Jul 2023
Legacy
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Resolution
3 Years Ago on 15 Feb 2023
Memorandum Articles
3 Years Ago on 15 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Dec 2022
Legacy
3 Years Ago on 22 Nov 2022
Legacy
3 Years Ago on 22 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTTON, Matthew | director | Oct 1987 | 07 Jan 2025 |
| GROCOTT, Mark Neil | director | Jul 1975 | 31 Dec 2024 |
| WILKINSON, Amber | director | Nov 1979 | 07 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Davies Group Limited | 10 Mar 2020 | |
| Mrs Elisabeth Ann Callaghan | Nov 1963 | 30 Jun 2016 |
| Mrs Elisabeth Ann Callaghan | Nov 1963 | 30 Jun 2016 |
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BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew are mutual persons.
BUTTON, Matthew are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, GROCOTT, Mark Neil, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, GROCOTT, Mark Neil, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber, DEBIASE, Antonio are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, GROCOTT, Mark Neil, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, GROCOTT, Mark Neil, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, GROCOTT, Mark Neil, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, GROCOTT, Mark Neil, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
BUTTON, Matthew, GROCOTT, Mark Neil, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, GROCOTT, Mark Neil, WILKINSON, Amber are mutual persons.
BUTTON, Matthew, GROCOTT, Mark Neil, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
GROCOTT, Mark Neil, SAULTER, Daniel Mark are mutual persons.
GROCOTT, Mark Neil are mutual persons.
WILKINSON, Amber are mutual persons.
WILKINSON, Amber are mutual persons.
GRAHAM, Jackie, MARKEY, Kathryn Mary, CALLAGHAN, Elisabeth Ann are mutual persons.
CALLAGHAN, Elisabeth Ann are mutual persons.
DEBIASE, Antonio are mutual persons.
DEBIASE, Antonio are mutual persons.
GODBEE, Valerie Edwina are mutual persons.
SAULTER, Daniel Mark are mutual persons.
SAULTER, Daniel Mark are mutual persons.
SAULTER, Daniel Mark are mutual persons.
SAULTER, Daniel Mark are mutual persons.
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BUTTON, Matthew, WILKINSON, Amber, SAULTER, Daniel Mark are mutual persons.
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GROCOTT, Mark Neil are mutual persons.
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GROCOTT, Mark Neil are mutual persons.
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DEBIASE, Antonio, SAULTER, Daniel Mark are mutual persons.
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DEBIASE, Antonio, SAULTER, Daniel Mark are mutual persons.
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DEBIASE, Antonio are mutual persons.
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SAULTER, Daniel Mark are mutual persons.
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Here’s a quick overview of CODEBASE8 LIMITED 👀 — a London based business that started in 1992.