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CODICES INTERACTIVE LTD.

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

This company is commonly known as Codices Interactive Ltd.. The company was founded 6 years ago and was given the registration number 11418669. The firm's registered office is in PENRYN. You can find them at Air Building, Penryn Campus, Penryn, Cornwall. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:CODICES INTERACTIVE LTD.
Company Number:11418669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:Air Building, Penryn Campus, Penryn, Cornwall, United Kingdom, TR10 9FE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Air Building, Penryn Campus, Penryn, United Kingdom, TR10 9FE

Secretary15 June 2018Active
Air Building, Penryn Campus, Penryn, United Kingdom, TR10 9FE

Director02 July 2018Active
Gevella, Gevella, Perranporth, England, TR6 0AJ

Director22 January 2020Active
Air Building, Penryn Campus, Penryn, United Kingdom, TR10 9FE

Director11 September 2018Active
Air Building, Penryn Campus, Penryn, United Kingdom, TR10 9FE

Director22 January 2020Active
Air Building, Penryn Campus, Penryn, United Kingdom, TR10 9FE

Director15 October 2020Active
Air Building, Penryn Campus, Penryn, United Kingdom, TR10 9FE

Director15 June 2018Active

People with Significant Control

Timothy James Edwards
Notified on:11 September 2018
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:United Kingdom
Address:Air Building, Penryn Campus, Penryn, United Kingdom, TR10 9FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Falmouth Ventures Limited
Notified on:15 June 2018
Status:Active
Country of residence:United Kingdom
Address:25, Wood Lane, Falmouth, United Kingdom, TR11 4RH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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