CODE 42 SOFTWARE UK LTD

Key Data

Status

Active

Company No.

08912337

Incorporation date

26/02/2014

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2014)

03/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

06/10/2025

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

View PDF (16 pages)

03/03/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

09/10/2024

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

View PDF (17 pages)

15/08/2024

Termination of appointment of Jospeh Patrick Payne as a director 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

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

View PDF (1 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 Christopher Dollase as a secretary on 2024-07-23

View PDF (2 pages)

14/08/2024

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

View PDF (2 pages)

28/02/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

18/10/2023

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

View PDF (16 pages)

07/03/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

13/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2022

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

View PDF (18 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/03/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

28/08/2021

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

View PDF (25 pages)

02/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

07/10/2020

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

View PDF (25 pages)

26/02/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

31/07/2019

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

View PDF (20 pages)

27/02/2019

Confirmation statement made on 2019-02-26 with updates

View PDF (4 pages)

02/10/2018

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

View PDF (16 pages)

22/08/2018

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

View PDF (2 pages)

22/08/2018

Appointment of Mr David Huberman as a director 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)

06/03/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (5 pages)

01/11/2017

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

View PDF (2 pages)

28/09/2017

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

View PDF (23 pages)

21/08/2017

Notification of Code 42 Software (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

21/08/2017

Withdrawal of a person with significant control statement on 2017-08-21

View PDF (2 pages)

14/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

26/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

07/10/2016

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

View PDF (2 pages)

05/10/2016

Appointment of Taylor Wessing Secretaries Limited 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)

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)

26/02/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (3 pages)

19/02/2016

Full accounts made up to 2014-12-31

View PDF (17 pages)

28/11/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

30/07/2015

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

View PDF (3 pages)

29/07/2015

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

View PDF (1 pages)

09/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (3 pages)

26/02/2015

Statement of capital following an allotment of shares on 2015-01-29

View PDF (4 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 shortened from 2015-02-28 to 2014-12-31

View PDF (2 pages)

26/02/2014

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

26/02/2027

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

See more events →

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
Huberman, David	Secretary	17/08/2018 - 23/07/2024	-
Dollase, Christopher	Secretary	23/07/2024 - Present	-

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

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CODE 42 SOFTWARE UK LTD

CODE 42 SOFTWARE UK LTD is an(a) Active company incorporated on 26/02/2014 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 UK LTD?

CODE 42 SOFTWARE UK LTD is currently Active. It was registered on 26/02/2014 .

Where is CODE 42 SOFTWARE UK LTD located?

CODE 42 SOFTWARE UK LTD is registered at 5 New Street Square, London EC4A 3TW.

What does CODE 42 SOFTWARE UK LTD do?

CODE 42 SOFTWARE UK LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CODE 42 SOFTWARE UK LTD?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-26 with no updates.