CODEBASE8 LIMITED
5TH FLOOR, 20 GRACECHURCH STREET, LONDON EC3V 0BG- Active
- Private Limited Company
- Company No. 02696599
- Last Updated: 01 Mar 2024
Company Profile
CODEBASE8 LIMITED was incorporated on Thursday, March 12, 1992 as a Private Limited Company with registered address in LONDON. CODEBASE8 LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 32 years 7 months and 29 days.
| Name | CODEBASE8 LIMITED |
|---|---|
| Company number | 02696599 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 20 GRACECHURCH STREET LONDON EC3V 0BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Davies Group Limited 1 Minster Court, Mincing Lnae, EC3R 7AA |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Elisabeth Ann Callaghan Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, March 10, 2020
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Elisabeth Ann Callaghan Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, March 10, 2020
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CODEBASE8 LIMITED | 12 Mar 1992 |
| VISUAL STUDIO LIMITED | 16 Jan 2014 |
| CODEBASE8 DEVELOPMENT LIMITED | 16 Sep 2014 |