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Companies House/London/Company profile

CODELEAP LTD

Active
11967804·incorporated 2019-04-29
Status
Active
Type
Private Limited Company
Incorporated
2019-04-29
Registered Address
3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2020-05-27.

Persons with significant control

CODELEAP LTD has 2 persons with significant control on file:

  • Mr Victor Rothberg Gimael born 1993 resident in England, Portuguese national. Notified 2019-04-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miss Vivian Rothberg Tamman born 1995 resident in England, Portuguese national. Notified 2021-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Kamil Ryszkowski born 1996 resident in United Kingdom, Polish national. Notified 2019-04-29. Ceased 2020-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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