CL

CODEBASE8 LIMITED

Active

Company number 02696599

London, United Kingdom · Incorporated 12 March 1992

5th Floor 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

Last updated on 12 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2015

Company history

Previous company names

MILEDAZE LIMITED · 12 March 1992 – 6 May 1992

FOXWARE LIMITED · 6 May 1992 – 22 January 1998

THE FOXWARE GROUP LIMITED · 22 January 1998 – 4 July 2000

VISUAL STUDIO LIMITED · 4 July 2000 – 16 January 2014

CODEBASE8 DEVELOPMENT LIMITED · 16 January 2014 – 16 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
5 June 2026
Next due
19 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Davies Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 March 2020

Funding

3 funding rounds
1 January 2015
Shares allotted · 0 shares allotted
—
31 July 2014
Shares allotted · 0 shares allotted
—
30 July 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 April 2026 View
Legacy
Accounts
21 April 2026 View
Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Legacy
Other
10 March 2026 View
Legacy
Other
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2025 View
Legacy
Accounts
11 April 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Legacy
Other
12 December 2024 View
Legacy
Other
12 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 April 2024 View
Legacy
Accounts
8 April 2024 View
Legacy
Other
28 November 2023 View
Legacy
Other
28 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 July 2023 View
Legacy
Accounts
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Resolution
Resolution
15 February 2023 View
Memorandum Articles
Incorporation
15 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2022 View
Legacy
Other
22 November 2022 View
Legacy
Other
22 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Full
Accounts
9 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Accounts With Accounts Type Small
Accounts
2 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Capital Cancellation Shares
Capital
27 June 2018 View
Resolution
Resolution
27 June 2018 View
Capital Return Purchase Own Shares
Capital
27 June 2018 View
Change Person Director Company With Change Date
Officers
18 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2018 View
Resolution
Resolution
10 May 2018 View
Legacy
Miscellaneous
22 February 2018 View
Resolution
Resolution
2 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Capital Cancellation Shares
Capital
19 April 2017 View
Capital Return Purchase Own Shares
Capital
4 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
18 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2016 View
Capital Cancellation Shares
Capital
5 February 2016 View
Capital Allotment Shares
Capital
5 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Change Person Secretary Company With Change Date
Officers
21 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Certificate Change Of Name Company
Change Of Name
16 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2014 View
Capital Allotment Shares
Capital
13 August 2014 View
Capital Allotment Shares
Capital
13 August 2014 View
Capital Variation Of Rights Attached To Shares
Capital
13 August 2014 View
Capital Name Of Class Of Shares
Capital
13 August 2014 View
Resolution
Resolution
13 August 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
29 July 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
29 July 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
29 July 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
29 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2014 View
Certificate Change Of Name Company
Change Of Name
16 January 2014 View
Change Of Name Notice
Change Of Name
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2013 View
Change Account Reference Date Company Previous Extended
Accounts
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Change Person Director Company With Change Date
Officers
24 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2010 View
Legacy
Annual Return
10 August 2009 View
Legacy
Officers
4 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2009 View
Legacy
Annual Return
16 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2007 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2007 View
Legacy
Annual Return
11 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2006 View
Legacy
Annual Return
24 July 2005 View
Legacy
Officers
20 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2005 View
Legacy
Officers
29 July 2004 View
Legacy
Annual Return
21 July 2004 View
Legacy
Officers
15 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2004 View
Legacy
Address
4 March 2004 View
Legacy
Annual Return
4 August 2003 View
Accounts With Accounts Type Small
Accounts
18 April 2003 View
Legacy
Annual Return
11 July 2002 View
Accounts With Accounts Type Small
Accounts
4 February 2002 View
Legacy
Annual Return
2 August 2001 View
Accounts With Accounts Type Small
Accounts
27 April 2001 View
Legacy
Annual Return
25 July 2000 View
Legacy
Address
25 July 2000 View
Certificate Change Of Name Company
Change Of Name
3 July 2000 View
Legacy
Mortgage
7 January 2000 View
Accounts With Accounts Type Small
Accounts
9 November 1999 View
Legacy
Annual Return
28 July 1999 View
Legacy
Annual Return
28 July 1999 View
Accounts With Accounts Type Small
Accounts
29 October 1998 View
Legacy
Annual Return
29 April 1998 View
Certificate Change Of Name Company
Change Of Name
21 January 1998 View
Accounts With Accounts Type Small
Accounts
14 January 1998 View
Legacy
Mortgage
22 September 1997 View
Legacy
Annual Return
14 April 1997 View
Accounts With Accounts Type Small
Accounts
6 February 1997 View
Legacy
Address
12 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Annual Return
14 May 1996 View
Legacy
Officers
14 May 1996 View
Accounts With Accounts Type Small
Accounts
6 May 1996 View
Legacy
Officers
2 August 1995 View
Accounts With Accounts Type Small
Accounts
27 April 1995 View
Legacy
Annual Return
7 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
8 October 1994 View
Legacy
Annual Return
18 March 1994 View
Accounts With Accounts Type Small
Accounts
2 November 1993 View
Legacy
Mortgage
24 August 1993 View
Legacy
Capital
2 August 1993 View
Legacy
Capital
2 August 1993 View
Resolution
Resolution
28 June 1993 View
Resolution
Resolution
28 June 1993 View
Resolution
Resolution
28 June 1993 View
Resolution
Resolution
28 June 1993 View
Resolution
Resolution
28 June 1993 View
Legacy
Capital
28 June 1993 View
Legacy
Capital
28 June 1993 View
Legacy
Accounts
28 April 1993 View
Legacy
Annual Return
17 March 1993 View
Legacy
Officers
13 November 1992 View
Legacy
Officers
13 November 1992 View
Legacy
Officers
11 November 1992 View
Legacy
Capital
29 May 1992 View
Legacy
Accounts
29 May 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Address
13 May 1992 View
Certificate Change Of Name Company
Change Of Name
5 May 1992 View
Incorporation Company
Incorporation
12 March 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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