CODE 42 SOFTWARE (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

09141698

Incorporation date

22/07/2014

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2014)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

22/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

11/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

14/08/2024

Appointment of David Call as a director on 2024-07-23

View PDF (2 pages)

14/08/2024

Termination of appointment of David Huberman as a secretary on 2024-07-23

View PDF (1 pages)

14/08/2024

Appointment of Marc Van Zadelhoff as a director on 2024-07-23

View PDF (2 pages)

14/08/2024

Appointment of Christopher Dollase as a secretary on 2024-07-23

View PDF (2 pages)

14/08/2024

Termination of appointment of David Huberman as a director on 2024-07-23

View PDF (1 pages)

14/08/2024

Termination of appointment of Joseph Patrick Payne as a director on 2024-07-23

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

18/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

03/08/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

12/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

08/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

28/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

22/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

07/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

23/07/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

01/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

30/07/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (4 pages)

01/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

22/08/2018

Appointment of Mr David Huberman as a director on 2018-08-17

View PDF (2 pages)

22/08/2018

Appointment of Mr David Huberman as a secretary on 2018-08-17

View PDF (2 pages)

22/08/2018

Termination of appointment of Timothy Connor as a director on 2018-08-17

View PDF (1 pages)

22/08/2018

Termination of appointment of Timothy Connor as a secretary on 2018-08-17

View PDF (1 pages)

01/08/2018

Confirmation statement made on 2018-07-22 with updates

View PDF (4 pages)

01/11/2017

Appointment of Timothy Connor as a director on 2017-10-26

View PDF (2 pages)

27/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

21/08/2017

Confirmation statement made on 2017-07-22 with updates

View PDF (5 pages)

21/08/2017

Notification of a person with significant control statement

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21/08/2017

Cessation of Code42 Software, Inc. as a person with significant control on 2016-07-22

View PDF (1 pages)

07/10/2016

Appointment of Timothy Connor as a secretary on 2016-05-01

View PDF (2 pages)

05/10/2016

Termination of appointment of Elizabeth Ann Fortier as a secretary on 2016-04-29

View PDF (1 pages)

05/10/2016

Appointment of Taylor Wessing Secretaries Limited as a secretary on 2016-05-01

View PDF (2 pages)

31/08/2016

Registered office address changed from Unit R38 Rapide De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX to 5 New Street Square London EC4A 3TW on 2016-08-31

View PDF (2 pages)

28/07/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

11/05/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

18/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (3 pages)

30/07/2015

Appointment of Mr Joseph Patrick Payne as a director on 2015-07-23

View PDF (2 pages)

29/07/2015

Termination of appointment of Matthew Dornquast as a director on 2015-07-23

View PDF (1 pages)

17/02/2015

Registered office address changed from Aston Court Kingsmead Business Park Fredrick Place High Wycombe HP11 1LA United Kingdom to Unit R38 Rapide De Havilland Court Penn Street Amersham Buckinghamshire HP7 0PX on 2015-02-17

View PDF (1 pages)

25/11/2014

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (2 pages)

22/07/2014

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Huberman, David	Director	17/08/2018 - 23/07/2024	5
Call, David	Director	23/07/2024 - Present	5
Zadelhoff, Marc Van	Director	23/07/2024 - Present	4
Dollase, Christopher	Secretary	23/07/2024 - Present	-
Huberman, David	Secretary	17/08/2018 - 23/07/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CODE 42 SOFTWARE (HOLDINGS) LIMITED

CODE 42 SOFTWARE (HOLDINGS) LIMITED is an(a) Active company incorporated on 22/07/2014 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CODE 42 SOFTWARE (HOLDINGS) LIMITED?

CODE 42 SOFTWARE (HOLDINGS) LIMITED is currently Active. It was registered on 22/07/2014 .

Where is CODE 42 SOFTWARE (HOLDINGS) LIMITED located?

CODE 42 SOFTWARE (HOLDINGS) LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does CODE 42 SOFTWARE (HOLDINGS) LIMITED do?

CODE 42 SOFTWARE (HOLDINGS) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CODE 42 SOFTWARE (HOLDINGS) LIMITED?

The latest filing was on 06/10/2025: Accounts for a small company made up to 2024-12-31.