CODEBR LIMITED
6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON SE1 8RT- Active
- Private Limited Company
- Company No. 12544527
- Last Updated: 01 Mar 2024
Company Profile
CODEBR LIMITED was incorporated on Thursday, April 2, 2020 as a Private Limited Company with registered address in LONDON. CODEBR LIMITED has the status: Active and it's listed in the following category: Publishing of computer games. This Private Limited Company has been operating for 4 years 10 months and 23 days.
| Name | CODEBR LIMITED |
|---|---|
| Company number | 12544527 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT |
|---|---|
| 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 |
|---|---|
| Sandbox Gaming Limited 16 Northumberland Avenue, WC2N 5AP |
Dates: Wednesday, February 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control
|
| Mr Ross Targett Nationality: British |
Dates: Thursday, April 2, 2020 - Sunday, February 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Charles Stuart Mindenhall Nationality: British |
Dates: Thursday, April 2, 2020 - Sunday, February 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Manoj Kumar Badale Nationality: British |
Dates: Thursday, April 2, 2020 - Sunday, February 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CODEBR LIMITED | 02 Apr 2020 |