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Codebase8 Limited
02696599
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
5TH FLOOR, LONDON, EC3V 0BG
Incorporated 12/03/1992
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 05/06/2026
Due 19/06/2027
On track
Industry
62090
Other information technology service activitiesOfficers
Mr Mark Neil Grocott
director · Since 31/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 13 other boards
Persons with Significant Control
Davies Group Limited
75–100% shares
75–100% votes
Appoint directors
5th Floor, 20 Gracechurch Street, London, EC3V 0BG
Reg: 06479822 · Corporate Register Of England And Wales · Private Limited Company
Notified 10/03/2020
Former PSCs
Mrs Elisabeth Ann Callaghan
Ceased 10/03/2020
Charges4 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 21/08/2025Registered 02/09/2025
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 12/09/2024Registered 17/09/2024
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 09/12/2022Registered 14/12/2022
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 01/11/2021Registered 05/11/2021