CODEBREAK GROUP LIMITED
4 THE CREATIVE QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY SY2 6LG- Active
- Private Limited Company
- Company No. 09836360
- Last Updated: 01 Mar 2024
Company Profile
CODEBREAK GROUP LIMITED was incorporated on Thursday, October 22, 2015 as a Private Limited Company with registered address in SHREWSBURY. CODEBREAK GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 4 months and 1 day.
| Name | CODEBREAK GROUP LIMITED |
|---|---|
| Company number | 09836360 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 THE CREATIVE QUARTER SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG |
|---|---|
| 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 |
|---|---|
| Raston Holdings Limited The Creative Quarter, Shrewsbury Business Park, SY2 6LG |
Dates: Thursday, September 9, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Ananda Rao Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 9, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Joel Mark Stone Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 9, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CODEBREAK GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CODEBREAK GROUP LIMITED | 22 Oct 2015 |