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CODEBASE IP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Codebase Ip Holdings Limited. The company was founded 6 years ago and was given the registration number 11193476. The firm's registered office is in LONDON. You can find them at Rose Court Flat 2 Rose Court, 2 Campion Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CODEBASE IP HOLDINGS LIMITED
Company Number:11193476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2018
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Rose Court Flat 2 Rose Court, 2 Campion Road, London, England, E10 5GN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Lace House, 6 Astrop Road, Kings Sutton, England, OX17 3PG

Secretary07 February 2018Active
The Old Lace House, 6 Astrop Road, Kings Sutton, England, OX17 3PG

Director07 February 2018Active

People with Significant Control

Decroix Limited
Notified on:07 February 2018
Status:Active
Country of residence:England
Address:The Old Lace House, 6 Astrop Road, Kings Sutton, England, OX17 3PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Officers

Change person director company with change date.

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2024-04-03Accounts

Accounts with accounts type micro entity.

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2024-02-16Confirmation statement

Confirmation statement with no updates.

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2024-01-22Persons with significant control

Change to a person with significant control.

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2024-01-22Officers

Change person secretary company with change date.

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2023-11-14Address

Change registered office address company with date old address new address.

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2023-11-10Officers

Change person director company with change date.

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2023-06-13Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-02-18Officers

Change person director company with change date.

Download
2021-02-18Officers

Change person secretary company with change date.

Download
2021-02-18Persons with significant control

Change to a person with significant control.

Download
2021-02-18Address

Change registered office address company with date old address new address.

Download
2020-06-03Accounts

Accounts with accounts type micro entity.

Download
2020-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-02-10Address

Change registered office address company with date old address new address.

Download
2019-10-01Accounts

Accounts with accounts type micro entity.

Download
2019-03-22Officers

Change person director company with change date.

Download
2019-02-16Confirmation statement

Confirmation statement with no updates.

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2018-02-07Incorporation

Incorporation company.

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