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CODEBASE8 LIMITED
Active
02696599·incorporated 1992-03-12
Type
Private Limited Company
Registered Address
5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom
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 2015-06-30. Next confirmation statement due 2016-07-28.
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):
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