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Companies House/London/Company profile

CODEBR LIMITED

Active
12544527·incorporated 2020-04-02
Status
Active
Type
Private Limited Company
Incorporated
2020-04-02
Registered Address
6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, UNITED KINGDOM
SIC
58210 — Publishing of computer games
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

View the latest shareholders on the live profile.

Financials

View the latest financials on the live profile.

Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Next confirmation statement due 2021-04-30.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CODEBR LIMITED has 1 person with significant control on file:

  • Sandbox Gaming Limited (England reg. 13143745). Notified 2021-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Charles Stuart Mindenhall born 1971 resident in United Kingdom, British national. Notified 2020-04-02. Ceased 2021-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ross Targett born 1991 resident in England, British national. Notified 2020-04-02. Ceased 2021-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Manoj Kumar Badale born 1967 resident in United Kingdom, British national. Notified 2020-04-02. Ceased 2021-02-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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