CODEBASE GROUP LIMITED

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CODEBASE GROUP LIMITED

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Key Data

Status

Active

Company No.

SC635569

Incorporation date

09/07/2019

Size

Full

Contacts

Registered address

Registered address

Argyle House, 3 Lady Lawson Street, Edinburgh EH3 9DRCopy
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Latest events (Record since 09/07/2019)
dot icon22/12/2025
Full accounts made up to 2025-03-31
dot icon15/07/2025
Confirmation statement made on 2025-07-08 with updates
dot icon11/06/2025
Purchase of own shares.
dot icon03/06/2025
Cancellation of shares. Statement of capital on 2025-04-24
dot icon12/05/2025
Cessation of James Edward Coleman as a person with significant control on 2025-04-24
dot icon10/01/2025
Group of companies' accounts made up to 2024-03-31
dot icon25/09/2024
Previous accounting period shortened from 2024-10-30 to 2024-03-31
dot icon19/07/2024
Micro company accounts made up to 2023-10-31
dot icon18/07/2024
Confirmation statement made on 2024-07-08 with updates
dot icon09/05/2024
Previous accounting period shortened from 2024-07-31 to 2023-10-30
dot icon30/04/2024
Micro company accounts made up to 2023-07-31
dot icon21/07/2023
Change of details for Dr James Edward Coleman as a person with significant control on 2023-07-07
dot icon21/07/2023
Confirmation statement made on 2023-07-08 with updates
dot icon14/04/2023
Micro company accounts made up to 2022-07-31
dot icon09/11/2022
Director's details changed for Mr Stephen Alan Coleman on 2022-10-28
dot icon09/11/2022
Change of details for Mr Stephen Alan Coleman as a person with significant control on 2022-10-28
dot icon13/07/2022
Confirmation statement made on 2022-07-08 with updates
dot icon20/04/2022
Micro company accounts made up to 2021-07-31
dot icon01/10/2021
Change of share class name or designation
dot icon30/09/2021
Particulars of variation of rights attached to shares
dot icon30/09/2021
Memorandum and Articles of Association
dot icon30/09/2021
Resolutions
dot icon11/08/2021
Termination of appointment of James Edward Coleman as a director on 2021-07-31
dot icon15/07/2021
Confirmation statement made on 2021-07-08 with updates
dot icon13/07/2021
Change of details for Mr Stephen Coleman as a person with significant control on 2021-07-08
dot icon20/04/2021
Director's details changed for Dr James Edward Coleman on 2021-04-01
dot icon20/04/2021
Change of details for Dr James Edward Coleman as a person with significant control on 2020-04-01
dot icon06/04/2021
Micro company accounts made up to 2020-07-31
dot icon05/02/2021
Change of details for Mr Stephen Coleman as a person with significant control on 2021-01-21
dot icon05/02/2021
Director's details changed for Mr Stephen Coleman on 2021-01-21
dot icon05/08/2020
Confirmation statement made on 2020-07-08 with updates
dot icon28/07/2020
Sub-division of shares on 2020-07-10
dot icon27/07/2020
Resolutions
dot icon28/11/2019
Resolutions
dot icon28/11/2019
Resolutions
dot icon27/11/2019
Notification of Stephen Coleman as a person with significant control on 2019-11-20
dot icon27/11/2019
Notification of Steven Drost as a person with significant control on 2019-11-20
dot icon27/11/2019
Change of details for Dr James Edward Coleman as a person with significant control on 2019-11-20
dot icon27/11/2019
Statement of capital following an allotment of shares on 2019-11-20
dot icon27/11/2019
Statement of capital following an allotment of shares on 2019-11-20
dot icon27/11/2019
Appointment of Mr Stephen Coleman as a director on 2019-11-20
dot icon27/11/2019
Appointment of Mr Steven Drost as a director on 2019-11-20
dot icon09/07/2019
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
60.00
-
0.00
-
-
2022
0
480.00
-
0.00
-
-
2023
0
60.00
-
0.00
-
-
2023
0
60.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

60.00 £Descended-87.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Drost, Steven
Director
20/11/2019 - Present
4
Coleman, Stephen Alan
Director
20/11/2019 - Present
3

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About CODEBASE GROUP LIMITED

CODEBASE GROUP LIMITED is an(a) Active company incorporated on 09/07/2019 with the registered office located at Argyle House, 3 Lady Lawson Street, Edinburgh EH3 9DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CODEBASE GROUP LIMITED?

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CODEBASE GROUP LIMITED is currently Active. It was registered on 09/07/2019 .

Where is CODEBASE GROUP LIMITED located?

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CODEBASE GROUP LIMITED is registered at Argyle House, 3 Lady Lawson Street, Edinburgh EH3 9DR.

What does CODEBASE GROUP LIMITED do?

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CODEBASE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CODEBASE GROUP LIMITED?

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The latest filing was on 22/12/2025: Full accounts made up to 2025-03-31.