CODEWEAVERS INFORMATION SERVICES LIMITED

Key Data

Status

Active

Company No.

13121078

Incorporation date

08/01/2021

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2021)

08/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

24/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

13/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

05/09/2024

Termination of appointment of Luis Angel Avila Jr as a secretary on 2024-01-31

View PDF (1 pages)

05/09/2024

Termination of appointment of Ryan Carson as a director on 2024-07-01

View PDF (1 pages)

05/09/2024

Appointment of Mr Furrukh Mehmood Sheikh as a director on 2024-07-01

View PDF (2 pages)

11/06/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

08/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

06/11/2023

Director's details changed for Mr Paul David Humphreys on 2023-10-30

View PDF (2 pages)

16/08/2023

Appointment of Mr Luis Angel Avila Jr as a secretary on 2023-04-24

View PDF (2 pages)

15/08/2023

Termination of appointment of Darren Paul Mornin as a director on 2023-05-24

View PDF (1 pages)

15/08/2023

Termination of appointment of Roland William Schaack as a director on 2023-05-24

View PDF (1 pages)

15/08/2023

Appointment of Mr Paul David Humphreys as a director on 2023-05-24

View PDF (2 pages)

15/08/2023

Registered office address changed from Barn 4 Dunston Business Village Dunston ST18 9AB United Kingdom to 16 & 17 Waterfront Way Stafford ST16 2HQ on 2023-08-15

View PDF (1 pages)

15/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

22/01/2023

Director's details changed for Mr Darren Paul Mornin on 2023-01-23

View PDF (2 pages)

22/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

15/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

04/03/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

01/06/2021

Current accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

28/05/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

07/05/2021

Appointment of Mr Darren Paul Mornin as a director on 2021-03-23

View PDF (2 pages)

29/04/2021

Previous accounting period shortened from 2022-01-31 to 2021-02-28

View PDF (1 pages)

22/04/2021

Appointment of Mr Martin Leigh Forbes as a director on 2021-03-02

View PDF (2 pages)

22/04/2021

Appointment of Mr Ryan Carson as a director on 2021-03-02

View PDF (2 pages)

22/04/2021

Termination of appointment of Robin Christopher Davis as a director on 2021-03-02

View PDF (1 pages)

25/02/2021

Appointment of Mr Robin Christopher Davis as a director on 2021-02-25

View PDF (2 pages)

08/01/2021

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

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
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mornin, Darren Paul	Director	23/03/2021 - 24/05/2023	30
Schaack, Roland William	Director	08/01/2021 - 24/05/2023	8
Humphreys, Paul David	Director	24/05/2023 - Present	5
Forbes, Martin Leigh	Director	02/03/2021 - Present	27
Avila Jr, Luis Angel	Secretary	24/04/2023 - 31/01/2024	-

Persons with Significant Control

No PSC data available.

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

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SC278017

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

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Description

About CODEWEAVERS INFORMATION SERVICES LIMITED

CODEWEAVERS INFORMATION SERVICES LIMITED is an(a) Active company incorporated on 08/01/2021 with the registered office located at 16 & 17 Waterfront Way, Stafford ST16 2HQ. There are currently 3 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 CODEWEAVERS INFORMATION SERVICES LIMITED?

CODEWEAVERS INFORMATION SERVICES LIMITED is currently Active. It was registered on 08/01/2021 .

Where is CODEWEAVERS INFORMATION SERVICES LIMITED located?

CODEWEAVERS INFORMATION SERVICES LIMITED is registered at 16 & 17 Waterfront Way, Stafford ST16 2HQ.

What does CODEWEAVERS INFORMATION SERVICES LIMITED do?

CODEWEAVERS INFORMATION SERVICES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CODEWEAVERS INFORMATION SERVICES LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2026-01-07 with no updates.