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Companies House/Loughborough/Company profile

THE CODE FUNCTION LTD

Active
13664132·incorporated 2021-10-06
Status
Active
Type
Private Limited Company
Incorporated
2021-10-06
Registered Address
ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF, ENGLAND
SIC
62020 — Information technology consultancy activities
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 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2022-11-03.

Persons with significant control

THE CODE FUNCTION LTD has 1 person with significant control on file:

  • Access Uk Ltd (England reg. 02343760). Notified 2025-08-01.
    • 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:

  • Mr Christopher Bogh born 1978 resident in United Kingdom, British national. Notified 2021-10-06. Ceased 2025-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Andrew Burgess born 1978 resident in United Kingdom, British national. Notified 2021-10-06. Ceased 2025-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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