CS
CODEPLAY SOFTWARE LIMITED
ActiveCompany number 04567874
Greater Manchester, United Kingdom · Incorporated 21 October 2002
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Last updated on 20 September 2026
Ready-made interactive leisure and entertainment software development · SIC 62011
Business and domestic software development · SIC 62012
Information technology consultancy activities · SIC 62020
Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 March 2026
Company overview
Incorporated on 21 October 2002 and registered in England and Wales, CODEPLAY SOFTWARE LIMITED remains an active private limited company, now trading for 23 years. Its registered office is at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom. Its principal activities are ready-made interactive leisure and entertainment software development (SIC 62011), business and domestic software development (SIC 62012) and information technology consultancy activities (SIC 62020).
It is controlled by Intel Research And Development Uk Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: SCHNEIDERMAN, Jeffrey Ross (appointed 13 September 2023), SITARAMAN, Ramachandran (appointed 26 November 2024) and MOORE, Candice (appointed 21 October 2025). MOORE, Candice serves as company secretary (appointed 21 October 2025). 23 former officers have previously served the company. One person previously held significant control and has since ceased.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 28 December 2024, were filed on 14 November 2025. The next accounts are due by 28 September 2026. The latest confirmation statement was made up to 2 August 2025, and is currently overdue. The next is due by 16 August 2026. Companies House holds 172 filings for this company, most recently a gazette filing on 25 August 2026.
Compliance
Annual accounts
Up to date
Last filed
28 December 2024
Next due
28 September 2026
1 week left
Confirmation statement
Overdue
Last filed
2 August 2025
Next due
16 August 2026
Overdue by 6 weeks
Financial snapshot
Last accounts type
Full
Period end
28 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 20 September 2026- INTEL RESEARCH AND DEVELOPMENT UK LIMITED (100.0%)
- ANGUS DYLAN (0.0%)
- ISAAC AULT (0.0%)
- VERENA BECKHAM (0.0%)
- AIDAN BELTON-SCHURE (0.0%)
- KENNETH BENZIE (0.0%)
- ROMAIN BIESSY (0.0%)
- HUGH BIRD (0.0%)
- DUNCAN BRAWLEY (0.0%)
- GORDAN BROWN (0.0%)
- ROSS BRUNTON (0.0%)
- RODERICK BURNS (0.0%)
- SERENA CARUSO (0.0%)
- RUYMAN REYES CASTRO (0.0%)
- JAKUB CHLANDA (0.0%)
- TADEJ CIGLARIC (0.0%)
- FRASER CORMACK (0.0%)
- JAYNE COX (0.0%)
- MARTYN COX (0.0%)
- EWAN CRAWFORD (0.0%)
- DAVID CSASZAR (0.0%)
- WARREN DAVEY (0.0%)
- COLIN DAVIDSON (0.0%)
- KARON DAVIS (0.0%)
- HAROLD VAN DIJK (0.0%)
- JENS-UWE DOLINSKY (0.0%)
- AARON DRON (0.0%)
- LUKE DRUMMOND (0.0%)
- ROGER EDGAR (0.0%)
- FREDERIK ENGELS (0.0%)
- CALLUM FARE (0.0%)
- OUADIE EL FAROUKI (0.0%)
- ORI SKY FARELL (0.0%)
- ALAN FORBES (0.0%)
- FORESIGHT ENTERPRISE VCT PLC (0.0%)
- FORESIGHT FUND MANAGERS LIMITED (IN ITS CAPACITY AS NOMINEE FOR CERTAIN MEMBERS OF THE FORESIGHT GROUP LLP PRIVATE EQUITY TEAM AND FORESIGHT GROUP CI LIMITED) (0.0%)
- FORESIGHT FUND MANAGERS LIMITED (IN ITS CAPACITY AS NOMINEE FOR INVESTORS IN THE FORESIGHT WILLIAMS TECHNOLOGY EIS FUND) (0.0%)
- FORESIGHT NOTTINGHAM FUND LP (0.0%)
- FORESIGHT VCT PLC (0.0%)
- JACK FRANKLAND (0.0%)
- MORAG FRAZER (0.0%)
- SVETLOZAR GEORGIEV (0.0%)
- PIETRO GHIGLIO (0.0%)
- GILES COLEY AND EMMA COLEY (0.0%)
- MEDI GOLI (0.0%)
- DEREK GRAHAM (0.0%)
- AARON GREIG (0.0%)
- NEIL HENNING (0.0%)
- JANE LYNN VENNER TRUST (0.0%)
- JACK KIRK (0.0%)
- BJOERN KNAFLA (0.0%)
- KUMUDHA KRISHNAMURTHYL (0.0%)
- VICTOR LOMULLER (0.0%)
- ALISTAIR LOW (0.0%)
- CHARLES MACFARKANE (0.0%)
- ANN MALE (0.0%)
- PRZEMYSLAW MALON (0.0%)
- MARGARET COX (0.0%)
- PATRICIA MAY (0.0%)
- DUNCAN MCBAIN (0.0%)
- DUNCAN MCCREADIE (0.0%)
- NICHOLAS MELLON (0.0%)
- NICHOLAS MILLER (0.0%)
- ANTON MITKOV (0.0%)
- MAHMOUD MOEDALI (0.0%)
- ALASTAIR MURRAY (0.0%)
- JIMMY NICHOLAS (0.0%)
- NORTONLIFELOCK INC. (0.0%)
- HENRIQUE QUARESMA (0.0%)
- JEFFERSON LE QUELLEC (0.0%)
- CHARLES REED (0.0%)
- ANDREW JAMES RICHARDS (0.0%)
- CHRISTOPHER RICHARDS (0.0%)
- SUSAN RICHARDS (0.0%)
- WILLIM RICHMOND (0.0%)
- COLIN JAMES RILEY (0.0%)
- WILLIAM PETER ROOKEN-SMITH (0.0%)
- MARIA ROVATSOU (0.0%)
- ILL YA RUDKIN (0.0%)
- JEREMY SAN (0.0%)
- PIERRE-ANDRE SAULAIS (0.0%)
- MARK SEGAL (0.0%)
- NISHAL SHAH (0.0%)
- MARYA SHARIF (0.0%)
- TIMOTHY SHARMAN (0.0%)
- ANTHONY SLIM (0.0%)
- SCOTT STRAUGHAN (0.0%)
- MUHAMMAD TANVIR (0.0%)
- PAULINE TAYLOR (0.0%)
- JOSEPH TODD (0.0%)
- ERIK ARNE TOMUSK (0.0%)
- BEN TRACY (0.0%)
- YURENA FERRERA TRUJILLO (0.0%)
- IAN USHER (0.0%)
- OLIVER WEAIT (0.0%)
- MICHAEL WONG (0.0%)
- JASON WOODBRIDGE (0.0%)
- AMY WORTHINGTON (0.0%)
- PETER ZUZEK (0.0%)
Total shares
57,566,753
Nominal value
—
AI confidence
(—%)
Data quality
-
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 55,121,753 | — | — | ||||
| PREFERENCE | 1,500,000 | — | — | ||||
| AB ORDINARY | 945,000 | — | — | ||||
| Total | 57,566,753 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| AARON DRON | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| AARON GREIG | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| AIDAN BELTON-SCHURE | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| ALAN FORBES | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| ALASTAIR MURRAY | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| ALISTAIR LOW | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| AMY WORTHINGTON | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| ANDREW JAMES RICHARDS | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| ANGUS DYLAN | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| ANN MALE | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| ANTHONY SLIM | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| ANTON MITKOV | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| BEN TRACY | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| BJOERN KNAFLA | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| CALLUM FARE | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| CHARLES MACFARKANE | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| CHARLES REED | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| CHRISTOPHER RICHARDS | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| COLIN DAVIDSON | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| COLIN JAMES RILEY | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| DAVID CSASZAR | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| DEREK GRAHAM | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| DUNCAN BRAWLEY | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| DUNCAN MCBAIN | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| DUNCAN MCCREADIE | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| ERIK ARNE TOMUSK | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| EWAN CRAWFORD | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| FORESIGHT ENTERPRISE VCT PLC | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| FORESIGHT FUND MANAGERS LIMITED (IN ITS CAPACITY AS NOMINEE FOR CERTAIN MEMBERS OF THE FORESIGHT GROUP LLP PRIVATE EQUITY TEAM AND FORESIGHT GROUP CI LIMITED) | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| FORESIGHT FUND MANAGERS LIMITED (IN ITS CAPACITY AS NOMINEE FOR INVESTORS IN THE FORESIGHT WILLIAMS TECHNOLOGY EIS FUND) | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| FORESIGHT NOTTINGHAM FUND LP | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| FORESIGHT VCT PLC | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| FRASER CORMACK | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| FREDERIK ENGELS | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| GILES COLEY AND EMMA COLEY | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| GORDAN BROWN | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| HAROLD VAN DIJK | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| HENRIQUE QUARESMA | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| HUGH BIRD | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| IAN USHER | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| ILL YA RUDKIN | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| INTEL RESEARCH AND DEVELOPMENT UK LIMITED | ORDINARY | 55,121,753 | 95.75% | 55,121,753 | 95.75% |
| ISAAC AULT | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| JACK FRANKLAND | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| JACK KIRK | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| JAKUB CHLANDA | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| JANE LYNN VENNER TRUST | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| JASON WOODBRIDGE | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| JAYNE COX | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| JEFFERSON LE QUELLEC | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| JENS-UWE DOLINSKY | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| JEREMY SAN | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| JIMMY NICHOLAS | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| JOSEPH TODD | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| KARON DAVIS | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| KENNETH BENZIE | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| KUMUDHA KRISHNAMURTHYL | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| LUKE DRUMMOND | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| MAHMOUD MOEDALI | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| MARGARET COX | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| MARIA ROVATSOU | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| MARK SEGAL | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| MARTYN COX | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| MARYA SHARIF | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| MEDI GOLI | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| MICHAEL WONG | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| MORAG FRAZER | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| MUHAMMAD TANVIR | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| NEIL HENNING | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| NICHOLAS MELLON | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| NICHOLAS MILLER | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| NISHAL SHAH | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| NORTONLIFELOCK INC. | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| OLIVER WEAIT | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| ORI SKY FARELL | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| OUADIE EL FAROUKI | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| PATRICIA MAY | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| PAULINE TAYLOR | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| PETER ZUZEK | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| PIERRE-ANDRE SAULAIS | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| PIETRO GHIGLIO | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| PRZEMYSLAW MALON | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| RODERICK BURNS | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| ROGER EDGAR | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| ROMAIN BIESSY | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| ROSS BRUNTON | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| RUYMAN REYES CASTRO | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| SCOTT STRAUGHAN | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| SERENA CARUSO | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| SUSAN RICHARDS | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| SVETLOZAR GEORGIEV | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| TADEJ CIGLARIC | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| TIMOTHY SHARMAN | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| VERENA BECKHAM | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| VICTOR LOMULLER | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| WARREN DAVEY | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| WILLIAM PETER ROOKEN-SMITH | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| WILLIM RICHMOND | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| YURENA FERRERA TRUJILLO | ORDINARY | 0 | 0.00% | 0 | 0.00% |
| FORESIGHT ENTERPRISE VCT PLC | PREFERENCE | 0 | 0.00% | 0 | 0.00% |
| FORESIGHT FUND MANAGERS LIMITED (IN ITS CAPACITY AS NOMINEE FOR CERTAIN MEMBERS OF THE FORESIGHT GROUP LLP PRIVATE EQUITY TEAM AND FORESIGHT GROUP CI LIMITED) | PREFERENCE | 0 | 0.00% | 0 | 0.00% |
| FORESIGHT NOTTINGHAM FUND LP | PREFERENCE | 0 | 0.00% | 0 | 0.00% |
| FORESIGHT VCT PLC | PREFERENCE | 0 | 0.00% | 0 | 0.00% |
| INTEL RESEARCH AND DEVELOPMENT UK LIMITED | PREFERENCE | 1,500,000 | 2.61% | 1,500,000 | 2.61% |
| FORESIGHT FUND MANAGERS LIMITED (IN ITS CAPACITY AS NOMINEE FOR INVESTORS IN THE FORESIGHT WILLIAMS TECHNOLOGY EIS FUND) | AB ORDINARY | 0 | 0.00% | 0 | 0.00% |
| INTEL RESEARCH AND DEVELOPMENT UK LIMITED | AB ORDINARY | 945,000 | 1.64% | 945,000 | 1.64% |
| Total | 57,566,753 | 100% | 57,566,753 | 100% |
Officers
MC
MOORE, Candice
Director
21 October 2025
MC
MOORE, Candice
Secretary
21 October 2025
SR
SITARAMAN, Ramachandran
Director
26 November 2024
SJ
SCHNEIDERMAN, Jeffrey Ross
Director
13 September 2023
DH
DEMAS, Harry
Director
· Resigned
26 November 2024
DH
DEMAS, Harry
Secretary
· Resigned
26 November 2024
RS
ROBERTS, Sam
Director
· Resigned
13 September 2023
MD
MCCREADIE, Duncan
Director
· Resigned
29 August 2022
LB
LEBEDEVA BECK, Yulia
Director
· Resigned
30 June 2022
HS
HECK, Sharon
Director
· Resigned
30 June 2022
ST
SILVA, Tiffany Doon, Ms.
Secretary
· Resigned
30 June 2022
ST
SILVA, Tiffany Doon, Ms.
Director
· Resigned
30 June 2022
NJ
NICHOLAS, Jimmy Edward
Director
· Resigned
20 August 2019
MC
MACFARLANE, Charles Dunlop
Director
· Resigned
1 August 2018
WM
WHITBY, Mark Hindhaugh
Director
· Resigned
1 August 2018
WC
WARDLE, Christopher Mark
Director
· Resigned
10 May 2018
DK
DAVIS, Karon
Director
· Resigned
4 April 2018
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
· Resigned
1 March 2016
HN
HEYWOOD, Neil Philip Lanceley
Director
· Resigned
7 June 2008
BM
BREEWOOD, Mike
Director
· Resigned
1 June 2008
DJ
DOLINSKY, Jens Uwe
Director
· Resigned
3 December 2004
RA
RICHARDS, Andrew James
Director
· Resigned
21 October 2002
SA
SLIM, Adam James
Director
· Resigned
21 October 2002
AS
AT SECRETARIES LIMITED
Corporate Nominee Secretary
· Resigned
21 October 2002
AD
AT DIRECTORS LIMITED
Corporate Nominee Director
· Resigned
21 October 2002
Persons with significant control
PS
Intel Research And Development Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2022
Funding
7 funding rounds6 March 2026
Shares allotted · 0 shares allotted
—
30 July 2018
Shares allotted · 0 shares allotted
—
30 July 2018
Shares allotted · 0 shares allotted
—
5 April 2018
Shares allotted · 0 shares allotted
—
4 April 2018
Shares allotted · 0 shares allotted
—
17 February 2017
Shares allotted · 0 shares allotted
—
20 July 2016
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—
Filing history
Gazette Notice Voluntary
Gazette
25 August 2026
View
Dissolution Application Strike Off Company
Dissolution
14 August 2026
View
Capital Statement Capital Company With Date Currency Figure
Capital
2 April 2026
View
Legacy
Capital
2 April 2026
View
Legacy
Insolvency
2 April 2026
View
Resolution
Resolution
2 April 2026
View
Resolution
Resolution
10 March 2026
View
Resolution
Resolution
10 March 2026
View
Capital Alter Shares Subdivision
Capital
10 March 2026
View
Resolution
Resolution
10 March 2026
View
Capital Name Of Class Of Shares
Capital
10 March 2026
View
Capital Variation Of Rights Attached To Shares
Capital
9 March 2026
View
Capital Allotment Shares
Capital
9 March 2026
View
Termination Director Company With Name Termination Date
Officers
22 December 2025
View
Accounts With Accounts Type Full
Accounts
14 November 2025
View
Appoint Person Director Company With Name Date
Officers
23 October 2025
View
Appoint Person Secretary Company With Name Date
Officers
23 October 2025
View
Termination Director Company With Name Termination Date
Officers
23 October 2025
View
Termination Secretary Company With Name Termination Date
Officers
23 October 2025
View
Change Person Director Company With Change Date
Officers
11 September 2025
View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025
View
Accounts With Accounts Type Medium
Accounts
22 January 2025
View
Appoint Person Director Company With Name Date
Officers
27 November 2024
View
Appoint Person Director Company With Name Date
Officers
27 November 2024
View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024
View
Termination Director Company With Name Termination Date
Officers
27 November 2024
View
Termination Director Company With Name Termination Date
Officers
27 November 2024
View
Termination Secretary Company With Name Termination Date
Officers
27 November 2024
View
Confirmation Statement With Updates
Confirmation Statement
15 August 2024
View
Appoint Person Director Company With Name Date
Officers
15 August 2024
View
Appoint Person Director Company With Name Date
Officers
25 September 2023
View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023
View
Change Account Reference Date Company Current Extended
Accounts
4 August 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2023
View
Change Person Director Company With Change Date
Officers
27 April 2023
View
Termination Director Company With Name Termination Date
Officers
6 April 2023
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 February 2023
View
Change Account Reference Date Company Previous Shortened
Accounts
26 January 2023
View
Termination Director Company With Name Termination Date
Officers
26 January 2023
View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 January 2023
View
Appoint Person Director Company With Name Date
Officers
31 August 2022
View
Confirmation Statement
Confirmation Statement
16 August 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2022
View
Termination Director Company With Name Termination Date
Officers
12 July 2022
View
Change Person Director Company With Change Date
Officers
12 July 2022
View
Termination Director Company With Name Termination Date
Officers
12 July 2022
View
Appoint Person Director Company With Name Date
Officers
12 July 2022
View
Appoint Person Secretary Company With Name Date
Officers
12 July 2022
View
Appoint Person Director Company With Name Date
Officers
12 July 2022
View
Termination Director Company With Name Termination Date
Officers
12 July 2022
View
Termination Director Company With Name Termination Date
Officers
12 July 2022
View
Termination Director Company With Name Termination Date
Officers
12 July 2022
View
Appoint Person Director Company With Name Date
Officers
12 July 2022
View
Termination Secretary Company With Name Termination Date
Officers
12 July 2022
View
Termination Secretary Company With Name Termination Date
Officers
12 July 2022
View
Mortgage Satisfy Charge Full
Mortgage
30 June 2022
View
Resolution
Resolution
24 June 2022
View
Memorandum Articles
Incorporation
24 June 2022
View
Accounts With Accounts Type Small
Accounts
29 April 2022
View
Change Corporate Secretary Company With Change Date
Officers
2 August 2021
View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2021
View
Accounts With Accounts Type Small
Accounts
10 March 2021
View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020
View
Accounts With Accounts Type Small
Accounts
27 May 2020
View
Appoint Person Director Company With Name Date
Officers
22 August 2019
View
Termination Director Company With Name Termination Date
Officers
7 August 2019
View
Confirmation Statement With Updates
Confirmation Statement
2 August 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2019
View
Second Filing Capital Allotment Shares
Capital
20 February 2019
View
Second Filing Capital Allotment Shares
Capital
18 February 2019
View
Resolution
Resolution
9 August 2018
View
Mortgage Satisfy Charge Full
Mortgage
8 August 2018
View
Confirmation Statement With Updates
Confirmation Statement
2 August 2018
View
Appoint Person Director Company With Name Date
Officers
2 August 2018
View
Appoint Person Director Company With Name Date
Officers
2 August 2018
View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2018
View
Capital Allotment Shares
Capital
31 July 2018
View
Capital Allotment Shares
Capital
31 July 2018
View
Capital Allotment Shares
Capital
16 July 2018
View
Appoint Person Director Company With Name Date
Officers
28 June 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2018
View
Capital Allotment Shares
Capital
20 April 2018
View
Resolution
Resolution
16 April 2018
View
Mortgage Satisfy Charge Full
Mortgage
13 April 2018
View
Appoint Person Director Company With Name Date
Officers
6 April 2018
View
Termination Director Company With Name Termination Date
Officers
6 April 2018
View
Resolution
Resolution
20 March 2018
View
Second Filing Capital Allotment Shares
Capital
16 October 2017
View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017
View
Termination Director Company With Name Termination Date
Officers
11 July 2017
View
Mortgage Satisfy Charge Full
Mortgage
29 June 2017
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2017
View
Capital Allotment Shares
Capital
9 March 2017
View
Resolution
Resolution
3 March 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2017
View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2016
View
Capital Allotment Shares
Capital
2 September 2016
View
Second Filing Of Annual Return With Made Up Date
Document Replacement
4 August 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2016
View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016
View
Capital Alter Shares Subdivision
Capital
18 July 2016
View
Resolution
Resolution
8 July 2016
View
Appoint Corporate Secretary Company With Name Date
Officers
14 March 2016
View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016
View
Capital Alter Shares Subdivision
Capital
15 July 2015
View
Resolution
Resolution
15 July 2015
View
Resolution
Resolution
10 July 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011
View
Change Person Director Company With Change Date
Officers
31 October 2011
View
Change Person Secretary Company With Change Date
Officers
31 October 2011
View
Termination Director Company With Name
Officers
10 October 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010
View
Change Registered Office Address Company With Date Old Address
Address
3 November 2010
View
Change Registered Office Address Company With Date Old Address
Address
3 November 2010
View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009
View
Change Person Director Company With Change Date
Officers
31 December 2009
View
Change Person Director Company With Change Date
Officers
31 December 2009
View
Change Person Director Company With Change Date
Officers
31 December 2009
View
Change Person Director Company With Change Date
Officers
31 December 2009
View
Change Person Secretary Company With Change Date
Officers
31 December 2009
View
Change Person Director Company With Change Date
Officers
31 December 2009
View
Change Person Director Company With Change Date
Officers
31 December 2009
View
Change Person Director Company With Change Date
Officers
31 December 2009
View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2009
View
Legacy
Annual Return
19 December 2008
View
Legacy
Officers
19 December 2008
View
Legacy
Officers
18 December 2008
View
Legacy
Annual Return
11 September 2008
View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2008
View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2007
View
Legacy
Annual Return
1 December 2006
View
Legacy
Mortgage
7 September 2006
View
Legacy
Mortgage
7 September 2006
View
Legacy
Mortgage
3 June 2006
View
Memorandum Articles
Incorporation
22 February 2006
View
Resolution
Resolution
22 February 2006
View
Legacy
Capital
6 January 2006
View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2005
View
Legacy
Annual Return
22 December 2005
View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2005
View
Legacy
Annual Return
9 December 2004
View
Legacy
Capital
9 December 2004
View
Legacy
Officers
9 December 2004
View
Legacy
Officers
9 December 2004
View
Legacy
Officers
9 December 2004
View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2004
View
Legacy
Capital
21 July 2004
View
Legacy
Officers
24 February 2004
View
Legacy
Annual Return
10 February 2004
View
Legacy
Capital
31 January 2003
View
Legacy
Capital
27 January 2003
View
Legacy
Officers
1 November 2002
View
Legacy
Officers
1 November 2002
View
Legacy
Officers
27 October 2002
View
Legacy
Officers
27 October 2002
View
Incorporation Company
Incorporation
21 October 2002
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly
Related companies
Sharing officers with this company
FRONTIER FIRST LTD
#SC898126
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS
MARSHLAND GALLERY LTD
#SC895232
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS
BLUESEC LTD
#SC893201
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS
RISKPOINT LTD
#SC892200
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS
BLOOM BOX LTD
#SC889566
147a Drum Street, Edinburgh, EH17 8RX