CODEHEROES LTD

Key Data

Status

Active

Company No.

10305841

Incorporation date

01/08/2016

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2016)

29/09/2025

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

View PDF (7 pages)

01/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

25/09/2024

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

View PDF (7 pages)

01/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

04/10/2023

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

View PDF (9 pages)

31/07/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

11/10/2022

Current accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

10/08/2022

Confirmation statement made on 2022-07-31 with updates

View PDF (4 pages)

20/07/2022

Cessation of James Kearns as a person with significant control on 2022-07-19

View PDF (1 pages)

20/07/2022

Termination of appointment of James Kearns as a director on 2022-07-19

View PDF (1 pages)

20/07/2022

Registered office address changed from 2 Manor Court Church Lane Great Doddington Wellingborough NN29 7TR England to 12 Regent Park Booth Drive Park Farm Industrial Estate Wellingborough NN8 6GR on 2022-07-20

View PDF (1 pages)

20/07/2022

Notification of Print Data Solutions Limited as a person with significant control on 2022-07-19

View PDF (2 pages)

20/07/2022

Appointment of Mr Nicholas Miles Shelton as a director on 2022-07-19

View PDF (2 pages)

07/07/2022

Director's details changed for Mr James Kearns on 2022-07-04

View PDF (2 pages)

07/07/2022

Cessation of Lisa Louise Kearns as a person with significant control on 2022-07-04

View PDF (1 pages)

07/07/2022

Change of details for Mr James Kearns as a person with significant control on 2022-07-04

View PDF (2 pages)

08/04/2022

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

View PDF (8 pages)

31/08/2021

Notification of Lisa Louise Kearns as a person with significant control on 2021-08-23

View PDF (2 pages)

31/08/2021

Confirmation statement made on 2021-07-31 with updates

View PDF (4 pages)

31/08/2021

Change of details for Mr James Kearns as a person with significant control on 2021-08-23

View PDF (2 pages)

31/08/2021

Statement of capital following an allotment of shares on 2021-08-23

View PDF (3 pages)

17/03/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

08/01/2021

Registered office address changed from Unit 18a Queensbridge Old Bedford Road Northampton NN4 7BF England to 2 Manor Court Church Lane Great Doddington Wellingborough NN29 7TR on 2021-01-08

View PDF (1 pages)

01/10/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

29/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

15/08/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (4 pages)

15/08/2019

Change of details for Mr James Kearns as a person with significant control on 2019-07-11

View PDF (2 pages)

15/08/2019

Cessation of Kristan David Whitley as a person with significant control on 2019-07-11

View PDF (1 pages)

15/08/2019

Cessation of Stephen Burnham Pollard as a person with significant control on 2019-07-11

View PDF (1 pages)

15/08/2019

Termination of appointment of Kristan David Whitley as a director on 2019-07-11

View PDF (1 pages)

15/08/2019

Termination of appointment of Stephen Burnham Pollard as a director on 2019-07-11

View PDF (1 pages)

24/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

17/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

01/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (6 pages)

22/08/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (4 pages)

22/08/2017

Notification of Kristan David Whitley as a person with significant control on 2016-09-09

View PDF (2 pages)

22/08/2017

Registered office address changed from 57 Thirlestane Road Northampton NN4 8HD United Kingdom to Unit 18a Queensbridge Old Bedford Road Northampton NN4 7BF on 2017-08-22

View PDF (1 pages)

09/09/2016

Appointment of Mr Kristan David Whitley as a director on 2016-09-01

View PDF (2 pages)

09/09/2016

Statement of capital following an allotment of shares on 2016-09-01

View PDF (3 pages)

01/08/2016

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£148,952.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

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

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

2021
5
111.77K
-
0.00
148.95K
-

2021
5
111.77K
-
0.00
148.95K
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

111.77K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

148.95K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kearns, James	Director	01/08/2016 - 19/07/2022	6
Shelton, Nicholas Miles	Director	19/07/2022 - Present	13

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About CODEHEROES LTD

CODEHEROES LTD is an(a) Active company incorporated on 01/08/2016 with the registered office located at 12 Regent Park Booth Drive, Park Farm Industrial Estate, Wellingborough NN8 6GR. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CODEHEROES LTD?

CODEHEROES LTD is currently Active. It was registered on 01/08/2016 .

Where is CODEHEROES LTD located?

CODEHEROES LTD is registered at 12 Regent Park Booth Drive, Park Farm Industrial Estate, Wellingborough NN8 6GR.

What does CODEHEROES LTD do?

CODEHEROES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CODEHEROES LTD have?

CODEHEROES LTD had 5 employees in 2021.

What is the latest filing for CODEHEROES LTD?

The latest filing was on 29/09/2025: Accounts for a small company made up to 2024-12-31.