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The Codename Group Ltd
16287008
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF
Incorporated 03/03/2025
Compliance
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
On track
Industry
70229
Management consultancy activities90030
Artistic creationOfficers
Persons with Significant Control
Mr Richard John Thompson
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 41
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, NE1 1JF
Notified 03/03/2025
Change History
officer appointed → THOMPSON, Richard John
2026-05-08status → active
2026-05-08Active
type → ltd
2026-05-08Private Limited Company
address line1 → Collingwood Buildings
2026-05-08COLLINGWOOD BUILDINGS
post town → Newcastle Upon Tyne
2026-05-08NEWCASTLE UPON TYNE
Filing History4 filings
Confirmation statement
confirmation statement with updates
24/01/20263 pages · PDF
Accounts date changed
change account reference date company current shortened
28/04/20251 page · PDF
Address changed
change registered office address company with date old address new address
05/03/20251 page · PDF
Incorporated
incorporation company
03/03/202511 pages · PDF