CODEBEAM LIMITED
LAMBOURNE HOUSE LAMBOURNE CRESCENT, LLANISHEN, CARDIFF CF14 5GL- Active
- Private Limited Company
- Company No. 12519693
- Last Updated: 01 Mar 2024
Company Profile
CODEBEAM LIMITED was incorporated on Monday, March 16, 2020 as a Private Limited Company with registered address in CARDIFF. CODEBEAM 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 4 years 6 months and 11 days.
| Name | CODEBEAM LIMITED |
|---|---|
| Company number | 12519693 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAMBOURNE HOUSE LAMBOURNE CRESCENT LLANISHEN CARDIFF CF14 5GL |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Jay Williams Nationality: Welsh |
Dates: Monday, March 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Louis Alun Gardner Nationality: Welsh |
Dates: Monday, March 16, 2020 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (275 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 13 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CODEBEAM LIMITED | 16 Mar 2020 |
| CARBONCODE SOLUTIONS LTD | 11 Aug 2023 |