CODE WIZARDS LIMITED

Key Data

Status

Active

Company No.

04559015

Incorporation date

10/10/2002

Size

Total Exemption Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2002)

21/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

11/10/2024

Confirmation statement made on 2024-10-10 with updates

View PDF (4 pages)

24/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

15/12/2023

Sub-division of shares on 2023-11-30

View PDF (4 pages)

20/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

07/10/2023

Resolutions

View PDF (1 pages)

05/09/2023

Memorandum and Articles of Association

View PDF (38 pages)

04/09/2023

Statement of company's objects

View PDF (2 pages)

29/08/2023

Statement of company's objects

View PDF (38 pages)

29/08/2023

Statement of company's objects

View PDF (2 pages)

19/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

10/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (4 pages)

06/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

08/11/2021

Confirmation statement made on 2021-10-10 with updates

View PDF (4 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

17/11/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

06/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

04/03/2020

Registered office address changed from 1650 Abbey House Theale Reading Berkshire RG7 4SA England to Merlin House Brunel Road Theale Reading Berkshire RG7 4AB on 2020-03-04

View PDF (1 pages)

11/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

09/03/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

21/12/2018

Change of details for Mr Stuart Muckley as a person with significant control on 2018-12-21

View PDF (2 pages)

21/12/2018

Change of details for Mr Martin Thomas as a person with significant control on 2018-12-21

View PDF (2 pages)

15/10/2018

Notification of Martin Thomas as a person with significant control on 2018-10-01

View PDF (2 pages)

11/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (4 pages)

11/10/2018

Cessation of Joanne Jacqueline Muckley as a person with significant control on 2018-10-01

View PDF (1 pages)

09/10/2018

Statement of capital following an allotment of shares on 2018-08-15

View PDF (4 pages)

22/08/2018

Appointment of Mr Martin Thomas as a director on 2018-08-08

View PDF (2 pages)

05/02/2018

Registered office address changed from 9 Apple Close Purley-on-Thames Reading Berkshire RG31 6UR to 1650 Abbey House Theale Reading Berkshire RG7 4SA on 2018-02-05

View PDF (1 pages)

19/12/2017

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

13/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

16/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

21/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (6 pages)

29/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

24/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (3 pages)

22/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

15/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (3 pages)

14/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

14/04/2014

Registered office address changed from 9 Apple Close Tilehurst Reading Berkshire RG31 6UR on 2014-04-14

View PDF (1 pages)

30/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (3 pages)

09/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

07/11/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (3 pages)

02/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

24/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (3 pages)

24/10/2011

Secretary's details changed for Joanne Jacqueline Muckley on 2010-01-01

View PDF (1 pages)

24/10/2011

Director's details changed for Mr Stuart Muckley on 2010-01-01

View PDF (2 pages)

23/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (2 pages)

27/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (4 pages)

19/04/2010

Registered office address changed from 18 Woodside Way Reading Berkshire RG2 8SX on 2010-04-19

View PDF (1 pages)

15/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (2 pages)

20/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (4 pages)

20/11/2009

Director's details changed for Stuart Muckley on 2009-10-10

View PDF (2 pages)

24/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (2 pages)

11/11/2008

Return made up to 10/10/08; full list of members

View PDF (3 pages)

20/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (2 pages)

24/10/2007

Return made up to 10/10/07; no change of members

View PDF (6 pages)

15/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (2 pages)

16/11/2006

Return made up to 10/10/06; full list of members

View PDF (6 pages)

29/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (2 pages)

09/11/2005

Return made up to 10/10/05; full list of members

View PDF (6 pages)

19/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (2 pages)

10/11/2004

Return made up to 10/10/04; full list of members

View PDF (6 pages)

03/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

29/10/2003

Return made up to 10/10/03; full list of members

View PDF (6 pages)

21/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

New secretary appointed

View PDF (2 pages)

13/01/2003

Registered office changed on 13/01/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB

View PDF (1 pages)

13/01/2003

Accounting reference date shortened from 31/10/03 to 30/09/03

View PDF (1 pages)

22/10/2002

Director resigned

View PDF (1 pages)

22/10/2002

Secretary resigned

View PDF (1 pages)

10/10/2002

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

5 *

* during past year

Number of employees

2022

+21.96 % *

* during past year

Cash in Bank

£751,740.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
526.31K
-
0.00
616.37K
-

2022
18
993.22K
-
0.00
751.74K
-

2022
18
993.22K
-
0.00
751.74K
-

Employees

2022

Employees

18 38 % *

Net Assets(GBP)

993.22K £88.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

751.74K £21.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Muckley, Stuart	Director	10/10/2002 - Present	2
Thomas, Martin	Director	08/08/2018 - Present	3

Persons with Significant Control

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

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Description

About CODE WIZARDS LIMITED

CODE WIZARDS LIMITED is an(a) Active company incorporated on 10/10/2002 with the registered office located at Merlin House Brunel Road, Theale, Reading, Berkshire RG7 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of CODE WIZARDS LIMITED?

CODE WIZARDS LIMITED is currently Active. It was registered on 10/10/2002 .

Where is CODE WIZARDS LIMITED located?

CODE WIZARDS LIMITED is registered at Merlin House Brunel Road, Theale, Reading, Berkshire RG7 4AB.

What does CODE WIZARDS LIMITED do?

CODE WIZARDS LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does CODE WIZARDS LIMITED have?

CODE WIZARDS LIMITED had 18 employees in 2022.

What is the latest filing for CODE WIZARDS LIMITED?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-10 with no updates.