CODEBRAND LIMITED

Key Data

Status

Active

Company No.

05488705

Incorporation date

23/06/2005

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2005)

09/04/2026

Confirmation statement made on 2026-04-09 with no updates

View PDF (3 pages)

10/12/2025

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

07/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

10/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

20/01/2025

Satisfaction of charge 054887050011 in full

View PDF (1 pages)

20/01/2025

Satisfaction of charge 054887050010 in full

View PDF (1 pages)

20/01/2025

Satisfaction of charge 054887050009 in full

View PDF (1 pages)

17/01/2025

Registration of charge 054887050012, created on 2025-01-16

View PDF (60 pages)

30/10/2024

Termination of appointment of Yael Toledano-Epstein as a secretary on 2024-10-17

View PDF (1 pages)

08/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

29/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

30/03/2023

Registration of charge 054887050011, created on 2023-03-27

View PDF (57 pages)

07/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

03/05/2022

Notification of Holdco Z2 Ltd as a person with significant control on 2022-04-04

View PDF (2 pages)

03/05/2022

Cessation of Shmuel Ziser as a person with significant control on 2022-04-04

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-05-03 with updates

View PDF (4 pages)

22/03/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

15/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

01/04/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

17/03/2021

Satisfaction of charge 054887050008 in full

View PDF (1 pages)

08/09/2020

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

20/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

24/01/2020

Director's details changed for Mr Guy Rafael Ziser on 2020-01-24

View PDF (2 pages)

05/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

21/03/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

12/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

13/04/2018

Resolutions

View PDF (3 pages)

09/04/2018

Registration of charge 054887050010, created on 2018-03-23

View PDF (38 pages)

05/04/2018

Registration of charge 054887050009, created on 2018-03-23

View PDF (53 pages)

20/03/2018

Termination of appointment of Nir Zamek as a director on 2018-03-20

View PDF (1 pages)

20/03/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (4 pages)

15/03/2018

Satisfaction of charge 054887050006 in full

View PDF (1 pages)

15/03/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

15/03/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

14/03/2018

Notification of Shmuel Ziser as a person with significant control on 2016-04-06

View PDF (2 pages)

21/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

01/08/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

21/03/2017

Memorandum and Articles of Association

View PDF (4 pages)

23/01/2017

Satisfaction of charge 054887050007 in full

View PDF (1 pages)

10/01/2017

Resolutions

View PDF (2 pages)

04/01/2017

Registration of charge 054887050008, created on 2016-12-23

View PDF (30 pages)

20/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

24/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (5 pages)

05/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

01/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (5 pages)

06/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

26/06/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (5 pages)

03/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

09/10/2013

Director's details changed for Mr Nir Zamek on 2013-10-09

View PDF (2 pages)

15/08/2013

Appointment of Mr Nir Zamek as a director

View PDF (2 pages)

27/06/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (4 pages)

27/06/2013

Termination of appointment of Nir Zamek as a director

View PDF (1 pages)

15/05/2013

Registration of charge 054887050006

View PDF (38 pages)

15/05/2013

Registration of charge 054887050007

View PDF (32 pages)

12/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

04/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (5 pages)

21/06/2012

Registered office address changed from 45 Fitzjohns Avenue Hampstead London NW3 5JU on 2012-06-21

View PDF (1 pages)

23/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

29/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (5 pages)

26/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

02/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

31/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

11/09/2009

Return made up to 23/06/09; full list of members

View PDF (3 pages)

30/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

11/09/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

16/07/2008

Return made up to 23/06/08; full list of members

View PDF (3 pages)

17/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

08/05/2008

Appointment terminated secretary nicola zamek

View PDF (1 pages)

07/05/2008

Registered office changed on 07/05/2008 from 43-45 fitzjohn ave london NW3 ire england

View PDF (1 pages)

01/05/2008

Registered office changed on 01/05/2008 from 118-120 kenton road harrow middlesex HA3 8AL

View PDF (1 pages)

18/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

18/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

17/04/2008

Director appointed guy rafael ziser

View PDF (2 pages)

17/04/2008

Secretary appointed yael toledano-epstein

View PDF (1 pages)

28/09/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

05/07/2007

Return made up to 23/06/07; full list of members

View PDF (2 pages)

14/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2006

Return made up to 23/06/06; full list of members

View PDF (2 pages)

06/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

06/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

19/07/2005

Registered office changed on 19/07/05 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

19/07/2005

Secretary resigned

View PDF (1 pages)

19/07/2005

Director resigned

View PDF (1 pages)

19/07/2005

New secretary appointed

View PDF (2 pages)

19/07/2005

New director appointed

View PDF (2 pages)

23/06/2005

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

03/05/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
1
3.10M
-
0.00
15.43K
-

2022
1
2.96M
-
0.00
9.69K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ziser, Guy Rafael	Director	11/04/2008 - Present	95
Toledano-Epstein, Yael	Secretary	11/04/2008 - 17/10/2024	-

Persons with Significant Control

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

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05/01/1962

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Description

About CODEBRAND LIMITED

CODEBRAND LIMITED is an(a) Active company incorporated on 23/06/2005 with the registered office located at 1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London NW6 2HL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CODEBRAND LIMITED?

CODEBRAND LIMITED is currently Active. It was registered on 23/06/2005 .

Where is CODEBRAND LIMITED located?

CODEBRAND LIMITED is registered at 1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London NW6 2HL.

What does CODEBRAND LIMITED do?

CODEBRAND LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CODEBRAND LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-09 with no updates.