CODEPLAY SOFTWARE LIMITED

Key Data

Status

Active

Company No.

04567874

Incorporation date

21/10/2002

Size

Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2002)

02/04/2026

Resolutions

View PDF (1 pages)

02/04/2026

Solvency Statement dated 16/03/26

View PDF (1 pages)

02/04/2026

Statement by Directors

View PDF (1 pages)

02/04/2026

Statement of capital on 2026-04-02

View PDF (3 pages)

10/03/2026

Change of share class name or designation

View PDF (2 pages)

10/03/2026

Resolutions

View PDF (1 pages)

10/03/2026

Sub-division of shares on 2026-02-20

View PDF (6 pages)

10/03/2026

Resolutions

View PDF (1 pages)

10/03/2026

Resolutions

View PDF (1 pages)

09/03/2026

Statement of capital following an allotment of shares on 2026-03-06

View PDF (3 pages)

09/03/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/12/2025

Termination of appointment of Duncan Mccreadie as a director on 2025-12-17

View PDF (1 pages)

14/11/2025

Full accounts made up to 2024-12-28

View PDF (25 pages)

23/10/2025

Termination of appointment of Harry Demas as a director on 2025-10-21

View PDF (1 pages)

23/10/2025

Termination of appointment of Harry Demas as a secretary on 2025-10-21

View PDF (1 pages)

23/10/2025

Appointment of Mrs Candice Moore as a secretary on 2025-10-21

View PDF (2 pages)

23/10/2025

Appointment of Mrs Candice Moore as a director on 2025-10-21

View PDF (2 pages)

11/09/2025

Director's details changed for Director Jeffrey Schneiderman on 2025-08-06

View PDF (2 pages)

13/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

22/01/2025

Accounts for a medium company made up to 2023-12-28

View PDF (22 pages)

27/11/2024

Termination of appointment of Tiffany Doon Silva as a secretary on 2024-11-26

View PDF (1 pages)

27/11/2024

Termination of appointment of Sam Roberts as a director on 2024-11-26

View PDF (1 pages)

27/11/2024

Appointment of Mr Harry Demas as a secretary on 2024-11-26

View PDF (2 pages)

27/11/2024

Termination of appointment of Tiffany Doon Silva as a director on 2024-11-26

View PDF (1 pages)

27/11/2024

Appointment of Mr Ramachandran Sitaraman as a director on 2024-11-26

View PDF (2 pages)

27/11/2024

Appointment of Mr Harry Demas as a director on 2024-11-26

View PDF (2 pages)

15/08/2024

Appointment of Mr Sam Roberts as a director on 2023-09-13

View PDF (2 pages)

15/08/2024

Confirmation statement made on 2024-08-02 with updates

View PDF (12 pages)

25/09/2023

Appointment of Director Jeffrey Schneiderman as a director on 2023-09-13

View PDF (2 pages)

14/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

04/08/2023

Current accounting period extended from 2023-06-29 to 2023-12-28

View PDF (1 pages)

04/05/2023

Total exemption full accounts made up to 2022-06-29

View PDF (10 pages)

27/04/2023

Director's details changed for Director Duncan Mccreadie on 2023-04-24

View PDF (2 pages)

06/04/2023

Termination of appointment of Yulia Lebedeva Beck as a director on 2023-02-28

View PDF (1 pages)

05/02/2023

Second filing of Confirmation Statement dated 2022-08-02

View PDF (3 pages)

25/01/2023

Second filing of Confirmation Statement dated 2022-08-02

View PDF (8 pages)

25/01/2023

Termination of appointment of Sharon Heck as a director on 2023-01-23

View PDF (1 pages)

25/01/2023

Previous accounting period shortened from 2022-10-31 to 2022-06-29

View PDF (1 pages)

31/08/2022

Appointment of Director Duncan Mccreadie as a director on 2022-08-29

View PDF (2 pages)

15/08/2022

02/08/22 Statement of Capital gbp 2445551.21753

View PDF (16 pages)

01/08/2022

Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester England M3 5GS England to 2 New Bailey, 6 Stanley Street Salford Greater Manchester M3 5GS on 2022-08-01

View PDF (1 pages)

01/08/2022

Registered office address changed from 6 Stanley Street Salford Greater Manchester M3 5GS England to 2 New Bailey 6 Stanley Street Salford Greater Manchester England M3 5GS on 2022-08-01

View PDF (1 pages)

01/08/2022

Registered office address changed from 316a Beulah Hill London SE19 3HF United Kingdom to 6 Stanley Street Salford Greater Manchester M3 5GS on 2022-08-01

View PDF (1 pages)

14/07/2022

Notification of Intel Research and Development Uk Limited as a person with significant control on 2022-06-30

View PDF (2 pages)

13/07/2022

Cessation of Jeremy San as a person with significant control on 2022-06-30

View PDF (1 pages)

12/07/2022

Termination of appointment of Charles Dunlop Macfarlane as a director on 2022-06-30

View PDF (1 pages)

12/07/2022

Director's details changed for Ms Yulia Lebedeva Beck on 2022-06-30

View PDF (2 pages)

12/07/2022

Termination of appointment of Jimmy Edward Nicholas as a director on 2022-06-30

View PDF (1 pages)

12/07/2022

Appointment of Ms Yulia Lebedeva Beck as a director on 2022-06-30

View PDF (2 pages)

12/07/2022

Appointment of Ms. Tiffany Doon Silva as a secretary on 2022-06-30

View PDF (2 pages)

12/07/2022

Appointment of Ms Sharon Heck as a director on 2022-06-30

View PDF (2 pages)

12/07/2022

Termination of appointment of Christopher Mark Wardle as a director on 2022-06-30

View PDF (1 pages)

12/07/2022

Termination of appointment of Andrew James Richards as a director on 2022-06-30

View PDF (1 pages)

12/07/2022

Termination of appointment of Karon Davis as a director on 2022-06-30

View PDF (1 pages)

12/07/2022

Appointment of Ms. Tiffany Doon Silva as a director on 2022-06-30

View PDF (2 pages)

12/07/2022

Termination of appointment of Andrew James Richards as a secretary on 2022-06-30

View PDF (1 pages)

12/07/2022

Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2022-06-30

View PDF (1 pages)

30/06/2022

Satisfaction of charge 045678740004 in full

View PDF (1 pages)

24/06/2022

Resolutions

View PDF (11 pages)

24/06/2022

Memorandum and Articles of Association

View PDF (20 pages)

29/04/2022

Accounts for a small company made up to 2021-10-31

View PDF (10 pages)

02/08/2021

Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02

View PDF (1 pages)

02/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

12/04/2021

Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF United Kingdom to 316a Beulah Hill London SE19 3HF on 2021-04-12

View PDF (1 pages)

10/03/2021

Accounts for a small company made up to 2020-10-31

View PDF (8 pages)

03/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

27/05/2020

Accounts for a small company made up to 2019-10-31

View PDF (8 pages)

22/08/2019

Appointment of Mr Jimmy Edward Nicholas as a director on 2019-08-20

View PDF (2 pages)

07/08/2019

Termination of appointment of Mark Hindhaugh Whitby as a director on 2019-08-01

View PDF (1 pages)

02/08/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (4 pages)

12/03/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

20/02/2019

Second filing of a statement of capital following an allotment of shares on 2016-07-20

View PDF (7 pages)

18/02/2019

Second filing of a statement of capital following an allotment of shares on 2018-04-05

View PDF (7 pages)

09/08/2018

Resolutions

View PDF (38 pages)

08/08/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

02/08/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (8 pages)

02/08/2018

Appointment of Mr Mark Hindhaugh Whitby as a director on 2018-08-01

View PDF (2 pages)

02/08/2018

Appointment of Mr Charles Dunlop Macfarlane as a director on 2018-08-01

View PDF (2 pages)

31/07/2018

Change of details for Mr Jeremy San as a person with significant control on 2018-07-30

View PDF (2 pages)

31/07/2018

Statement of capital following an allotment of shares on 2018-07-30

View PDF (3 pages)

31/07/2018

Statement of capital following an allotment of shares on 2018-07-30

View PDF (3 pages)

16/07/2018

Statement of capital following an allotment of shares on 2018-04-05

View PDF (4 pages)

28/06/2018

Appointment of Mr Christopher Mark Wardle as a director on 2018-05-10

View PDF (2 pages)

24/05/2018

Total exemption full accounts made up to 2017-10-31

View PDF (6 pages)

20/04/2018

Statement of capital following an allotment of shares on 2018-04-04

View PDF (4 pages)

16/04/2018

Resolutions

View PDF (40 pages)

13/04/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

06/04/2018

Appointment of Ms Karon Davis as a director on 2018-04-04

View PDF (2 pages)

06/04/2018

Termination of appointment of Jens Uwe Dolinsky as a director on 2018-04-04

View PDF (1 pages)

20/03/2018

Resolutions

View PDF (18 pages)

16/10/2017

Second filing of a statement of capital following an allotment of shares on 2017-02-17

View PDF (7 pages)

02/08/2017

Confirmation statement made on 2017-08-02 with updates

View PDF (7 pages)

11/07/2017

Termination of appointment of Neil Philip Lanceley Heywood as a director on 2017-07-05

View PDF (1 pages)

29/06/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

05/04/2017

Registration of charge 045678740004, created on 2017-04-05

View PDF (23 pages)

09/03/2017

Statement of capital following an allotment of shares on 2017-02-17

View PDF (5 pages)

03/03/2017

Resolutions

View PDF (19 pages)

13/02/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

15/09/2016

Registered office address changed from 81 Linkfield Street, Redhill Linkfield Street Redhill RH1 6BY England to Regent House 316 Beulah Hill London SE19 3HF on 2016-09-15

View PDF (1 pages)

02/09/2016

Statement of capital following an allotment of shares on 2016-07-20

View PDF (5 pages)

04/08/2016

Second filing of the annual return made up to 2015-09-18

View PDF (19 pages)

01/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

22/07/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (7 pages)

18/07/2016

Sub-division of shares on 2015-07-01

View PDF (4 pages)

08/07/2016

Resolutions

View PDF (1 pages)

14/03/2016

Appointment of Mbm Secretarial Services Limited as a secretary on 2016-03-01

View PDF (2 pages)

22/01/2016

Registered office address changed from , C/O Andrew Richards, 81 Linkfield Street, Redhill, RH1 6BY to 81 Linkfield Street, Redhill Linkfield Street Redhill RH1 6BY on 2016-01-22

View PDF (1 pages)

22/01/2016

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (10 pages)

15/07/2015

Sub-division of shares on 2015-07-01

View PDF (5 pages)

15/07/2015

Resolutions

View PDF (1 pages)

10/07/2015

Resolutions

View PDF (1 pages)

04/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (8 pages)

17/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

21/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (8 pages)

21/02/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

25/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (8 pages)

30/01/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

22/10/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (8 pages)

14/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (3 pages)

31/10/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (8 pages)

31/10/2011

Director's details changed for Mr Andrew James Richards on 2011-10-31

View PDF (2 pages)

31/10/2011

Secretary's details changed for Andrew James Richards on 2011-10-31

View PDF (2 pages)

10/10/2011

Termination of appointment of Mike Breewood as a director

View PDF (1 pages)

24/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

03/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (9 pages)

03/11/2010

Registered office address changed from , C/O Andrew Richards, 81 Linkfield Street, Redhill, RH1 6BY, England on 2010-11-03

View PDF (1 pages)

03/11/2010

Registered office address changed from , 83 Grovehill Road, Redhill, Surrey, RH1 6DB on 2010-11-03

View PDF (1 pages)

14/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

31/12/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (13 pages)

31/12/2009

Director's details changed for Neil Philip Lanceley Heywood on 2009-10-02

View PDF (2 pages)

31/12/2009

Director's details changed for Andrew James Richards on 2009-10-02

View PDF (2 pages)

31/12/2009

Director's details changed for Mr Mike Breewood on 2009-10-02

View PDF (2 pages)

31/12/2009

Director's details changed for Jens Uwe Dolinsky on 2009-10-02

View PDF (2 pages)

31/12/2009

Secretary's details changed for Andrew James Richards on 2009-09-30

View PDF (1 pages)

31/12/2009

Director's details changed for Jens Uwe Dolinsky on 2009-09-30

View PDF (1 pages)

31/12/2009

Director's details changed for Mr Mike Breewood on 2009-09-30

View PDF (1 pages)

31/12/2009

Director's details changed for Neil Philip Lanceley Heywood on 2009-09-30

View PDF (1 pages)

03/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

19/12/2008

Return made up to 21/10/08; full list of members

View PDF (12 pages)

19/12/2008

Director appointed neil philip heywood

View PDF (2 pages)

18/12/2008

Director appointed mr mike breewood

View PDF (1 pages)

11/09/2008

Return made up to 21/10/07; no change of members

View PDF (7 pages)

11/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

20/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (3 pages)

01/12/2006

Return made up to 21/10/06; no change of members

View PDF (5 pages)

07/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2006

Particulars of mortgage/charge

View PDF (6 pages)

22/02/2006

Memorandum and Articles of Association

View PDF (5 pages)

22/02/2006

Resolutions

View PDF (1 pages)

06/01/2006

Ad 30/12/05--------- £ si [email protected]=5 £ ic 258/263

View PDF (2 pages)

29/12/2005

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

22/12/2005

Return made up to 21/10/05; full list of members

View PDF (8 pages)

23/02/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

09/12/2004

Return made up to 21/10/04; change of members

View PDF (6 pages)

09/12/2004

Ad 03/12/04--------- £ si [email protected]=156 £ ic 2000/2156

View PDF (2 pages)

09/12/2004

New secretary appointed

View PDF (2 pages)

09/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

Secretary resigned

View PDF (1 pages)

22/07/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

21/07/2004

Div 21/01/03

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

10/02/2004

Return made up to 21/10/03; full list of members

View PDF (12 pages)

31/01/2003

Ad 21/01/03--------- £ si [email protected]=100 £ ic 2/102

View PDF (6 pages)

27/01/2003

Div 17/01/03

View PDF (1 pages)

01/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/2002

Director resigned

View PDF (1 pages)

27/10/2002

Secretary resigned

View PDF (1 pages)

21/10/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

02/08/2026

Last change occurred

28/12/2024

Accounts

Full

Last made up date

28/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Silva Tiffany Doon	Director	30/06/2022 - 26/11/2024	21
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/03/2016 - 30/06/2022	507
Mccreadie, Duncan	Director	29/08/2022 - 17/12/2025	-
AT SECRETARIES LIMITED	Nominee Secretary	21/10/2002 - 21/10/2002	1053
AT DIRECTORS LIMITED	Nominee Director	21/10/2002 - 21/10/2002	1049

Persons with Significant Control

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

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Post-harvest crop activities

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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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Mixed farming

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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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Description

About CODEPLAY SOFTWARE LIMITED

CODEPLAY SOFTWARE LIMITED is an(a) Active company incorporated on 21/10/2002 with the registered office located at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS. There are currently 4 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 CODEPLAY SOFTWARE LIMITED?

CODEPLAY SOFTWARE LIMITED is currently Active. It was registered on 21/10/2002 .

Where is CODEPLAY SOFTWARE LIMITED located?

CODEPLAY SOFTWARE LIMITED is registered at 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS.

What does CODEPLAY SOFTWARE LIMITED do?

CODEPLAY SOFTWARE LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for CODEPLAY SOFTWARE LIMITED?

The latest filing was on 02/04/2026: Resolutions.