CODICES INTERACTIVE LTD.

Key Data

Status

Voluntary Arrangement

Company No.

11418669

Incorporation date

15/06/2018

Size

Total Exemption Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2018)

27/05/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (7 pages)

07/02/2025

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (13 pages)

03/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

08/11/2024

Termination of appointment of Fernando Pombeiro as a director on 2024-10-29

View PDF (1 pages)

16/10/2024

Statement of capital following an allotment of shares on 2024-10-01

View PDF (4 pages)

10/10/2024

Statement of capital following an allotment of shares on 2024-10-01

View PDF (4 pages)

04/10/2024

Statement of capital following an allotment of shares on 2024-10-01

View PDF (4 pages)

30/07/2024

Resolutions

View PDF (6 pages)

11/07/2024

Memorandum and Articles of Association

View PDF (41 pages)

10/06/2024

Appointment of Mr Michael Thomas George Dickinson as a director on 2024-05-28

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-04-16 with updates

View PDF (8 pages)

16/04/2024

Change of details for Mr Timothy James Edwards as a person with significant control on 2024-04-16

View PDF (2 pages)

15/04/2024

Termination of appointment of Sarah Jayne Trethowan as a director on 2024-04-12

View PDF (1 pages)

10/11/2023

Director's details changed for Mr Timothy James Edwards on 2023-11-10

View PDF (2 pages)

27/09/2023

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

24/07/2023

Statement of capital following an allotment of shares on 2023-07-19

View PDF (4 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-07-19

View PDF (4 pages)

17/04/2023

Confirmation statement made on 2023-04-16 with updates

View PDF (8 pages)

29/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

04/08/2022

Statement of capital following an allotment of shares on 2022-01-14

View PDF (4 pages)

19/04/2022

Confirmation statement made on 2022-04-16 with updates

View PDF (8 pages)

08/04/2022

Statement of capital following an allotment of shares on 2022-03-30

View PDF (4 pages)

12/03/2022

Resolutions

View PDF (6 pages)

12/03/2022

Memorandum and Articles of Association

View PDF (42 pages)

12/03/2022

Resolutions

View PDF (6 pages)

12/03/2022

Resolutions

View PDF (5 pages)

16/02/2022

Statement of capital following an allotment of shares on 2022-02-16

View PDF (4 pages)

14/01/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-02

View PDF (5 pages)

05/01/2022

Resolutions

View PDF (1 pages)

23/12/2021

Statement of capital following an allotment of shares on 2021-12-02

View PDF (5 pages)

21/09/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

19/04/2021

Confirmation statement made on 2021-04-16 with updates

View PDF (8 pages)

22/02/2021

Statement of capital following an allotment of shares on 2021-02-01

View PDF (4 pages)

18/02/2021

Statement of capital following an allotment of shares on 2021-02-01

View PDF (4 pages)

19/10/2020

Appointment of Mr Alex James Craven as a director on 2020-10-15

View PDF (2 pages)

19/10/2020

Termination of appointment of Michael Thomas George Dickinson as a director on 2020-10-13

View PDF (1 pages)

06/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

17/09/2020

Second filing of a statement of capital following an allotment of shares on 2020-05-25

View PDF (7 pages)

17/09/2020

Second filing of a statement of capital following an allotment of shares on 2020-03-16

View PDF (7 pages)

11/08/2020

Memorandum and Articles of Association

View PDF (40 pages)

11/08/2020

Resolutions

View PDF (2 pages)

11/08/2020

Resolutions

View PDF (1 pages)

24/07/2020

Statement of capital following an allotment of shares on 2020-07-17

View PDF (4 pages)

28/05/2020

Statement of capital following an allotment of shares on 2020-05-25

View PDF (4 pages)

28/05/2020

Cessation of Falmouth Ventures Limited as a person with significant control on 2020-01-01

View PDF (1 pages)

16/04/2020

Confirmation statement made on 2020-04-16 with updates

View PDF (5 pages)

16/04/2020

Statement of capital following an allotment of shares on 2020-03-16

View PDF (4 pages)

13/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

30/01/2020

Appointment of Mr David Mark Osbourn as a director on 2020-01-22

View PDF (2 pages)

30/01/2020

Appointment of Mrs Sarah Jayne Trethowan as a director on 2020-01-22

View PDF (2 pages)

05/11/2019

Resolutions

View PDF (36 pages)

20/09/2019

Resolutions

View PDF (3 pages)

25/06/2019

Confirmation statement made on 2019-06-14 with updates

View PDF (6 pages)

13/06/2019

Statement of capital following an allotment of shares on 2019-04-01

View PDF (4 pages)

21/03/2019

Resolutions

View PDF (35 pages)

07/01/2019

Appointment of Mr Fernando Pombeiro as a director on 2018-09-11

View PDF (2 pages)

07/01/2019

Notification of Timothy Edwards as a person with significant control on 2018-09-11

View PDF (2 pages)

03/07/2018

Appointment of Mr Timothy James Edwards as a director on 2018-07-02

View PDF (2 pages)

15/06/2018

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-10 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

16/04/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
11
189.05K
-
0.00
178.93K
-

2022
10
357.24K
-
0.00
315.15K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Dickinson, Michael Thomas George	Director	28/05/2024 - Present	16
Trethowan, Sarah Jayne	Director	22/01/2020 - 12/04/2024	7
Osbourn, David Mark	Director	22/01/2020 - Present	17
Mr Alex James Craven	Director	15/10/2020 - 24/02/2023	12
Edwards, Timothy James	Director	02/07/2018 - Present	5

Persons with Significant Control

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

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Description

About CODICES INTERACTIVE LTD.

CODICES INTERACTIVE LTD. is an(a) Voluntary Arrangement company incorporated on 15/06/2018 with the registered office located at Air Building, Penryn Campus, Penryn, Cornwall TR10 9FE. 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 CODICES INTERACTIVE LTD.?

CODICES INTERACTIVE LTD. is currently Voluntary Arrangement. It was registered on 15/06/2018 .

Where is CODICES INTERACTIVE LTD. located?

CODICES INTERACTIVE LTD. is registered at Air Building, Penryn Campus, Penryn, Cornwall TR10 9FE.

What does CODICES INTERACTIVE LTD. do?

CODICES INTERACTIVE LTD. operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for CODICES INTERACTIVE LTD.?

The latest filing was on 27/05/2025: Confirmation statement made on 2025-04-16 with updates.