Menna Overview
Here’s a quick overview of CODEHOUSE LIMITED 👀 — a London based business that started in 2007.
CODEHOUSE LIMITED
- Company statusactive
- Company No06359395
- Age18 years 10 months Incorporated 3 September 2007
- Officers2
Address
New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
CODEHOUSE LIMITED is an active company incorporated on 3 September 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 18 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 03 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 03 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Mar 2023
Capital Return Purchase Own Shares
3 Years Ago on 12 Jan 2023
Resolution
3 Years Ago on 05 Dec 2022
Capital Cancellation Shares
3 Years Ago on 05 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 10 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 25 Mar 2020
Capital Return Purchase Own Shares
6 Years Ago on 16 Oct 2019
Capital Cancellation Shares
6 Years Ago on 26 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 12 Sep 2019
Accounts With Accounts Type Small
7 Years Ago on 29 Mar 2019
Legacy
7 Years Ago on 04 Oct 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RASMUSSEN, Claus Meldgaard | director | Jun 1979 | 03 Sept 2007 |
| TILBURY, Matthew Shaw Wylie | director | Mar 1968 | 01 Oct 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Shaw Wylie Tilbury | Mar 1968 | 07 Apr 2016 |
| Mr Claus Meldgaard Rasmussen | Jun 1979 | 07 Apr 2016 |
| London & Meldgaard Ltd | 06 Apr 2016 | |
| Shaw Wylie Limited | 06 Apr 2016 |
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Here’s a quick overview of CODEHOUSE LIMITED 👀 — a London based business that started in 2007.