CODEHB LIMITED

Key Data

Status

Active

Company No.

07727084

Incorporation date

03/08/2011

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/08/2011)

02/04/2026

Total exemption full accounts made up to 2025-08-31

View PDF (7 pages)

05/11/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

21/02/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

04/11/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

07/03/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

06/11/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

15/08/2023

Registered office address changed from Flat 2 Stafford House 9 Scott Avenue London SW15 3PA England to 12 Bluefield Close Hampton TW12 3JH on 2023-08-15

View PDF (1 pages)

31/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

29/11/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

18/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

18/05/2022

Director's details changed for Diego Eick Moreira on 2022-05-10

View PDF (2 pages)

18/05/2022

Change of details for Diego Eick Moreira as a person with significant control on 2022-01-01

View PDF (2 pages)

05/01/2022

Director's details changed for Mr Fabio Silnei Krohn Junior on 2022-01-05

View PDF (2 pages)

05/01/2022

Registered office address changed from Clarendon House 117 George Lane South Woodford London E18 1AN England to Flat 2 Stafford House 9 Scott Avenue London SW15 3PA on 2022-01-05

View PDF (1 pages)

05/01/2022

Change of details for Mr Fabio Silnei Krohn Junior as a person with significant control on 2022-01-05

View PDF (2 pages)

01/10/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (4 pages)

01/10/2021

Registered office address changed from The Clarence Centre Studio G.03 st. Georges Circus London SE1 6FE England to Clarendon House 117 George Lane South Woodford London E18 1AN on 2021-10-01

View PDF (1 pages)

21/07/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

21/07/2021

Notification of Fabio Silnei Krohn Junior as a person with significant control on 2020-02-20

View PDF (2 pages)

21/07/2021

Change of details for Diego Eick Moreira as a person with significant control on 2020-02-20

View PDF (2 pages)

20/07/2021

Second filing of Confirmation Statement dated 2020-06-03

View PDF (3 pages)

28/05/2021

Micro company accounts made up to 2020-08-31

View PDF (9 pages)

10/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (4 pages)

08/06/2020

Appointment of Mr Fabio Silnei Krohn Junior as a director on 2020-01-03

View PDF (2 pages)

29/05/2020

Micro company accounts made up to 2019-08-31

View PDF (8 pages)

02/09/2019

Micro company accounts made up to 2018-08-31

View PDF (8 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

30/05/2019

Previous accounting period shortened from 2018-08-31 to 2018-08-30

View PDF (1 pages)

09/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

09/08/2018

Change of details for Diego Eick Moreira as a person with significant control on 2018-08-09

View PDF (2 pages)

09/08/2018

Director's details changed for Diego Eick Moreira on 2018-08-09

View PDF (2 pages)

31/05/2018

Micro company accounts made up to 2017-08-31

View PDF (9 pages)

20/09/2017

Registered office address changed from 109 Nene Gardens Feltham TW13 5PJ England to The Clarence Centre Studio G.03 st. Georges Circus London SE1 6FE on 2017-09-20

View PDF (1 pages)

14/09/2017

Certificate of change of name

View PDF (3 pages)

14/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

14/08/2017

Registered office address changed from C/O Diego Eick Moreira (Code Hub) 6 st. Georges Circus Room Dcg03 London SE1 6FE to 109 Nene Gardens Feltham TW13 5PJ on 2017-08-14

View PDF (1 pages)

02/08/2017

Director's details changed for Diego Eick Moreira on 2017-08-02

View PDF (2 pages)

26/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

10/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (5 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

05/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (4 pages)

06/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

07/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (4 pages)

11/06/2014

Registered office address changed from C/O Diego Eick Moreira (Code Hub) 6 St. Georges Circus London Room Dcg03 SE1 6FE England on 2014-06-11

View PDF (1 pages)

11/06/2014

Registered office address changed from 40 Gracechurch Street London EC3V 0BT United Kingdom on 2014-06-11

View PDF (1 pages)

27/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

12/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (4 pages)

30/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

22/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (4 pages)

21/12/2012

Director's details changed for Diego Eick Moreira on 2012-12-01

View PDF (2 pages)

20/12/2012

Registered office address changed from 9 Devonshire Square London England EC2M 4YF United Kingdom on 2012-12-20

View PDF (1 pages)

27/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2011

Registered office address changed from 4 Prince William Close Worthing West Sussex BN14 0AZ United Kingdom on 2011-09-15

View PDF (1 pages)

03/08/2011

Incorporation

View PDF (35 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* 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

31/08/2024

Next confirmation date

01/10/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

30/08/2025

Next due on

30/05/2026

See more events →

Financial Ratios

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

2021
2
153.60K
-
0.00
272.20K
-

2022
2
338.86K
-
0.00
516.01K
-

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
Moreira, Diego Eick	Director	03/08/2011 - Present	2
Mr Fabio Silnei Krohn Junior	Director	03/01/2020 - Present	-

Persons with Significant Control

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

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Description

About CODEHB LIMITED

CODEHB LIMITED is an(a) Active company incorporated on 03/08/2011 with the registered office located at 12 Bluefield Close, Hampton TW12 3JH. There are currently 2 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 CODEHB LIMITED?

CODEHB LIMITED is currently Active. It was registered on 03/08/2011 .

Where is CODEHB LIMITED located?

CODEHB LIMITED is registered at 12 Bluefield Close, Hampton TW12 3JH.

What does CODEHB LIMITED do?

CODEHB LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CODEHB LIMITED?

The latest filing was on 02/04/2026: Total exemption full accounts made up to 2025-08-31.