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CODEMAKERS LIMITED

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

This company is commonly known as Codemakers Limited. The company was founded 16 years ago and was given the registration number 06503440. The firm's registered office is in DERBY. You can find them at Friar Gate Studios, Ford Street, Derby, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CODEMAKERS LIMITED
Company Number:06503440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Friar Gate Studios, Ford Street, Derby, DE1 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Friar Gate Studios, Ford Street, Derby, DE1 1EE

Director04 February 2014Active
Friar Gate Studios, Ford Street, Derby, DE1 1EE

Director14 February 2008Active
Friar Gate Studios, Ford Street, Derby, DE1 1EE

Secretary14 February 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 February 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 February 2008Active

People with Significant Control

Mr Antony John Stevenson
Notified on:01 July 2016
Status:Active
Date of birth:July 1985
Nationality:British
Address:Friar Gate Studios, Ford Street, Derby, DE1 1EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Martin Ison
Notified on:01 July 2016
Status:Active
Date of birth:January 1977
Nationality:British
Address:Friar Gate Studios, Ford Street, Derby, DE1 1EE
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-03-19Confirmation statement

Confirmation statement with updates.

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2023-11-29Accounts

Accounts with accounts type unaudited abridged.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type unaudited abridged.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type unaudited abridged.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2020-11-30Accounts

Accounts with accounts type unaudited abridged.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-10-31Officers

Change person director company with change date.

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2019-10-31Officers

Change person director company with change date.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-08-02Mortgage

Mortgage satisfy charge full.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-11-12Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Change of name

Certificate change of name company.

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