General information

Name:

Codebreak Group Ltd

Office Address:

4 The Creative Quarter Shrewsbury Business Park SY2 6LG Shrewsbury

Number: 09836360

Incorporation date: 2015-10-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Codebreak Group came into being in 2015 as a company enlisted under no 09836360, located at SY2 6LG Shrewsbury at 4 The Creative Quarter. The company has been in business for 9 years and its last known status is active. This company's SIC code is 82990 which stands for Other business support service activities not elsewhere classified. The latest accounts were submitted for the period up to 2023-01-31 and the most recent confirmation statement was released on 2023-04-28.

There's a team of four directors overseeing this specific business at the moment, namely Emma R., Hannah S., Joel S. and Andrew R. who have been carrying out the directors responsibilities since Fri, 1st Oct 2021.

The companies with significant control over this firm are: Raston Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shrewsbury at The Creative Quarter, Shrewsbury Business Park, SY2 6LG, Shropshire and was registered as a PSC under the reg no 13507869.

Financial data based on annual reports

Company staff

Emma R.

Role: Director

Appointed: 01 October 2021

Latest update: 7 February 2024

Hannah S.

Role: Director

Appointed: 01 October 2021

Latest update: 7 February 2024

Joel S.

Role: Director

Appointed: 22 October 2015

Latest update: 7 February 2024

Andrew R.

Role: Director

Appointed: 22 October 2015

Latest update: 7 February 2024

People with significant control

Raston Holdings Limited
Address: 4 The Creative Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies In England And Wales
Registration number 13507869
Notified on 9 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Joel S.
Notified on 6 April 2016
Ceased on 9 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Andrew R.
Notified on 6 April 2016
Ceased on 9 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 14 June 2017
Start Date For Period Covered By Report 2015-10-22
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 14 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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