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CODEMAKERS LIMITED

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CODEMAKERS LIMITED

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Key Data

Status

Active

Company No.

06503440

Incorporation date

13/02/2008

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Friar Gate Studios, Ford Street, Derby DE1 1EECopy
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Latest events (Record since 13/02/2008)
dot icon09/03/2026
Confirmation statement made on 2026-02-22 with no updates
View PDF (3 pages)
dot icon29/11/2025
Unaudited abridged accounts made up to 2025-02-28
View PDF (7 pages)
dot icon31/07/2025
Change of details for Mr Christopher Martin Ison as a person with significant control on 2025-07-31
View PDF (2 pages)
dot icon31/07/2025
Director's details changed for Mr Christopher Martin Ison on 2025-07-31
View PDF (2 pages)
dot icon02/12/2024
Unaudited abridged accounts made up to 2024-02-29
View PDF (7 pages)
dot icon19/03/2024
Confirmation statement made on 2024-02-22 with updates
View PDF (4 pages)
dot icon29/11/2023
Unaudited abridged accounts made up to 2023-02-28
View PDF (7 pages)
dot icon30/11/2022
Unaudited abridged accounts made up to 2022-02-28
View PDF (7 pages)
dot icon08/03/2022
Confirmation statement made on 2022-02-22 with updates
View PDF (4 pages)
dot icon29/11/2021
Unaudited abridged accounts made up to 2021-02-28
View PDF (7 pages)
dot icon16/03/2021
Confirmation statement made on 2021-02-22 with updates
View PDF (4 pages)
dot icon30/11/2020
Unaudited abridged accounts made up to 2020-02-28
View PDF (8 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-22 with updates
View PDF (4 pages)
dot icon29/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (9 pages)
dot icon31/10/2019
Director's details changed for Mr Christopher Martin Ison on 2019-10-31
View PDF (2 pages)
dot icon31/10/2019
Director's details changed for Mr Antony John Stevenson on 2019-10-31
View PDF (2 pages)
dot icon22/02/2019
Confirmation statement made on 2019-02-22 with no updates
View PDF (3 pages)
dot icon25/10/2018
Total exemption full accounts made up to 2018-02-28
View PDF (9 pages)
dot icon02/08/2018
Satisfaction of charge 065034400001 in full
View PDF (1 pages)
dot icon23/02/2018
Confirmation statement made on 2018-02-22 with no updates
View PDF (3 pages)
dot icon01/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (9 pages)
dot icon23/02/2017
Confirmation statement made on 2017-02-22 with updates
View PDF (4 pages)
dot icon17/02/2017
Confirmation statement made on 2017-02-13 with updates
View PDF (6 pages)
dot icon12/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (8 pages)
dot icon18/02/2016
Annual return made up to 2016-02-13 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (8 pages)
dot icon29/04/2015
Registration of charge 065034400001, created on 2015-04-24
View PDF (44 pages)
dot icon26/02/2015
Annual return made up to 2015-02-13 with full list of shareholders
View PDF (4 pages)
dot icon17/11/2014
Certificate of change of name
View PDF (3 pages)
dot icon17/11/2014
Change of name notice
View PDF (2 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (8 pages)
dot icon13/06/2014
Certificate of change of name
View PDF (3 pages)
dot icon13/06/2014
Change of name notice
View PDF (2 pages)
dot icon25/03/2014
Director's details changed for Mr Antony Stevenson on 2014-02-13
View PDF (2 pages)
dot icon25/03/2014
Director's details changed for Mr Christopher Martin Ison on 2014-02-13
View PDF (2 pages)
dot icon25/03/2014
Annual return made up to 2014-02-13 with full list of shareholders
View PDF (4 pages)
dot icon12/02/2014
Statement of capital following an allotment of shares on 2014-02-04
View PDF (3 pages)
dot icon12/02/2014
Appointment of Mr Christopher Martin Ison as a director
View PDF (2 pages)
dot icon23/10/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (15 pages)
dot icon11/03/2013
Annual return made up to 2013-02-13 with full list of shareholders
View PDF (3 pages)
dot icon19/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (8 pages)
dot icon17/10/2012
Director's details changed for Mr Antony Stevenson on 2012-10-16
View PDF (2 pages)
dot icon06/03/2012
Annual return made up to 2012-02-13 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2012
Termination of appointment of Janice Wallis as a secretary
View PDF (1 pages)
dot icon17/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon02/03/2011
Annual return made up to 2011-02-13 with full list of shareholders
View PDF (3 pages)
dot icon22/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon15/03/2010
Annual return made up to 2010-02-13 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2010
Director's details changed for Mr Antony Stevenson on 2010-03-15
View PDF (2 pages)
dot icon15/03/2010
Secretary's details changed for Janice Mary Wallis on 2010-03-15
View PDF (1 pages)
dot icon10/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon01/04/2009
Return made up to 13/02/09; full list of members
View PDF (3 pages)
dot icon31/03/2009
Registered office changed on 31/03/2009 from 12 wharfedale close allestree derby DE22 2UQ
View PDF (1 pages)
dot icon20/02/2008
New director appointed
View PDF (2 pages)
dot icon20/02/2008
New secretary appointed
View PDF (2 pages)
dot icon20/02/2008
Ad 14/02/08--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon14/02/2008
Secretary resigned
View PDF (1 pages)
dot icon14/02/2008
Director resigned
View PDF (1 pages)
dot icon13/02/2008
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

10
2023
change arrow icon-6.61 % *

* during past year

Cash in Bank

£118,563.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
22/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
428.17K
-
0.00
163.10K
-
2022
10
404.88K
-
0.00
126.96K
-
2023
10
330.85K
-
0.00
118.56K
-
2023
10
330.85K
-
0.00
118.56K
-

Employees

2023

Employees

10 Ascended0 % *

Net Assets(GBP)

330.85K £Descended-18.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

118.56K £Descended-6.61 % *

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
Stevenson, Antony John
Director
14/02/2008 - Present
7
Ison, Christopher Martin
Director
04/02/2014 - Present
4

Persons with Significant Control

2
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 CODEMAKERS LIMITED

CODEMAKERS LIMITED is an(a) Active company incorporated on 13/02/2008 with the registered office located at Friar Gate Studios, Ford Street, Derby DE1 1EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CODEMAKERS LIMITED?

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CODEMAKERS LIMITED is currently Active. It was registered on 13/02/2008 .

Where is CODEMAKERS LIMITED located?

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CODEMAKERS LIMITED is registered at Friar Gate Studios, Ford Street, Derby DE1 1EE.

What does CODEMAKERS LIMITED do?

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CODEMAKERS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CODEMAKERS LIMITED have?

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CODEMAKERS LIMITED had 10 employees in 2023.

What is the latest filing for CODEMAKERS LIMITED?

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The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-22 with no updates.