Code64 Limited in London, SW19 2RR

Description

Data updated on: 01-11-2023

This enterprise known as Code64 was founded on 2014-05-27 as a Private Limited Company. This company's head office can be reached at London on Office 9, Dalton House, 60 Windsor Avenue. Should you have to get in touch with the business by post, the area code is SW19 2RR. The office registration number for Code64 Limited is 09057667. This company's principal business activity number is 62012 which means Business and domestic software development. The business latest filed accounts documents cover the period up to Tuesday 31st May 2022 and the most recent confirmation statement was submitted on Wednesday 17th May 2023.

Concerning the business, all of director's tasks have so far been done by Neil G. who was appointed in 2014 in May. That business had been overseen by Kenny P. till January 2019. What is more another director, including Marcus J. resigned on 2019-01-09.

Neil G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100
Net Assets Liabilities			100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100

Other Financial Data
Average Number Employees During Period							1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset				100	100	100	100	100	100
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Total Assets Less Current Liabilities				100	100	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Neil G.

Role: Director

Appointed: 27 May 2014

Latest update: 13 December 2023

People with significant control

Neil G.

Notified on 6 February 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	31 May 2024
Confirmation statement last made up date	17 May 2023

Annual Accounts 15 February 2016
Start Date For Period Covered By Report	2014-05-27
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	15 February 2016
Annual Accounts 12 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	12 February 2017
Annual Accounts 14 March 2018
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	14 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

Code64 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Neil G.

Kenny P.

Marcus J.

People with significant control

Neil G.

Accounts Documents

Company filings

Filing category

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