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CODEX GAMES LIMITED

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CODEX GAMES LIMITED

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Key Data

Status

Active

Company No.

13072037

Incorporation date

09/12/2020

Size

Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);

Contacts

Registered address

Registered address

Onslow House, Onslow Street, Guildford, Surrey GU1 4TNCopy
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Latest events (Record since 09/12/2020)
dot icon07/04/2026
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/03/2026
Application to strike the company off the register
View PDF (1 pages)
dot icon11/12/2025
Confirmation statement made on 2025-12-08 with no updates
View PDF (3 pages)
dot icon27/11/2025
Director's details changed for Rebecca Christine Tait on 2023-06-23
View PDF (2 pages)
dot icon10/12/2024
Confirmation statement made on 2024-12-08 with no updates
View PDF (3 pages)
dot icon25/09/2024
Termination of appointment of Jacob Joseph Schatz as a director on 2024-09-19
View PDF (1 pages)
dot icon25/09/2024
Termination of appointment of Carlos Brian Calonge as a director on 2024-09-19
View PDF (1 pages)
dot icon11/09/2024
Full accounts made up to 2024-03-30
View PDF (19 pages)
dot icon11/12/2023
Confirmation statement made on 2023-12-08 with no updates
View PDF (3 pages)
dot icon08/09/2023
Full accounts made up to 2023-04-01
View PDF (20 pages)
dot icon29/06/2023
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
View PDF (1 pages)
dot icon26/06/2023
Appointment of Lewis James Payne as a director on 2023-06-23
View PDF (2 pages)
dot icon26/06/2023
Appointment of Rebecca Tait as a director on 2023-06-23
View PDF (2 pages)
dot icon08/12/2022
Confirmation statement made on 2022-12-08 with no updates
View PDF (3 pages)
dot icon12/09/2022
Full accounts made up to 2022-04-02
View PDF (22 pages)
dot icon08/12/2021
Confirmation statement made on 2021-12-08 with updates
View PDF (5 pages)
dot icon19/08/2021
Memorandum and Articles of Association
View PDF (23 pages)
dot icon19/08/2021
Resolutions
View PDF (1 pages)
dot icon17/06/2021
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
View PDF (1 pages)
dot icon17/06/2021
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
View PDF (1 pages)
dot icon03/06/2021
Statement by Directors
View PDF (1 pages)
dot icon03/06/2021
Statement of capital on 2021-06-03
View PDF (3 pages)
dot icon03/06/2021
Solvency Statement dated 24/05/21
View PDF (1 pages)
dot icon03/06/2021
Resolutions
View PDF (4 pages)
dot icon27/04/2021
Appointment of Carlos Calonge as a director on 2021-04-15
View PDF (2 pages)
dot icon27/04/2021
Termination of appointment of Keith Allan Kallweit as a director on 2021-04-15
View PDF (1 pages)
dot icon07/04/2021
Statement of capital following an allotment of shares on 2021-01-28
View PDF (3 pages)
dot icon07/01/2021
Current accounting period extended from 2021-12-31 to 2022-03-31
View PDF (1 pages)
dot icon09/12/2020
Incorporation
View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2024
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
30/03/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Calonge, Carlos Brian
Director
15/04/2021 - 19/09/2024
18
Schatz, Jacob Joseph
Director
09/12/2020 - 19/09/2024
4
Kallweit, Keith Alan
Director
09/12/2020 - 15/04/2021
4
Payne, Lewis James
Director
23/06/2023 - Present
16
Tait, Rebecca
Director
23/06/2023 - Present
16

Persons with Significant Control

0

No PSC data available.

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Description

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About CODEX GAMES LIMITED

CODEX GAMES LIMITED is an(a) Active company incorporated on 09/12/2020 with the registered office located at Onslow House, Onslow Street, Guildford, Surrey GU1 4TN. 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 CODEX GAMES LIMITED?

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CODEX GAMES LIMITED is currently Active. It was registered on 09/12/2020 .

Where is CODEX GAMES LIMITED located?

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CODEX GAMES LIMITED is registered at Onslow House, Onslow Street, Guildford, Surrey GU1 4TN.

What does CODEX GAMES LIMITED do?

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

What is the latest filing for CODEX GAMES LIMITED?

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The latest filing was on 07/04/2026: First Gazette notice for voluntary strike-off.