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CODEBASE8 LIMITED

Active
02696599·incorporated 1992-03-12

CODEBASE8 LIMITED is an active UK private limited company, incorporated on 12 March 1992 at Companies House (number 02696599; OpenRegistry canonical ID GB-02696599-codebase8-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 56,250 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-03-12
Registered Address
5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CODEBASE8 LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-06-05. Next confirmation statement due 2027-06-19.

Mortgages and charges

8 charges recorded against the company at Companies House: 4 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

CODEBASE8 LIMITED has 1 person with significant control on file:

  • Davies Group Limited (England reg. 06479822). Notified 2020-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Elisabeth Ann Callaghan born 1963 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2020-03-10.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mrs Elisabeth Ann Callaghan born 1963 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2020-03-10.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CODEBASE8 LIMITED has previously traded as:

  • CODEBASE8 DEVELOPMENT LIMITED (until 2014-09-16)
  • VISUAL STUDIO LIMITED (until 2014-01-16)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02696599.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.