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CODEBOX LIMITED

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

This company is commonly known as Codebox Limited. The company was founded 4 years ago and was given the registration number 12276723. The firm's registered office is in LONDON. You can find them at 45 Fitzroy Street, 4th Floor, Silverstream House, London, . This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:CODEBOX LIMITED
Company Number:12276723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:45 Fitzroy Street, 4th Floor, Silverstream House, London, England, W1T 6EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 21, Shepherd House, York Way Estate, London, England, N7 9QB

Director23 October 2019Active

People with Significant Control

Can Koray
Notified on:23 October 2019
Status:Active
Date of birth:February 1985
Nationality:Turkish
Country of residence:England
Address:Flat 21, Shepherd House, York Way Estate, London, England, N7 9QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2020-09-10Persons with significant control

Change to a person with significant control.

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2020-09-09Officers

Change person director company with change date.

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2020-09-08Persons with significant control

Change to a person with significant control.

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2020-09-07Address

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

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2020-08-05Accounts

Accounts with accounts type micro entity.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Change account reference date company current shortened.

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2020-01-16Address

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

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2019-10-23Incorporation

Incorporation company.

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