General information

Name:

Codeweavers Ltd

Office Address:

Barn 4 Office E Dunston Business Village Dunston ST18 9AB Stafford

Number: 04092394

Incorporation date: 2000-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Codeweavers Limited,registered as Private Limited Company, with headquarters in Barn 4 Office E, Dunston Business Village Dunston in Stafford. The main office's zip code ST18 9AB. The enterprise has been registered in year 2000. Its registered no. is 04092394. 19 years ago the company switched its registered name from Uk Autoweb to Codeweavers Limited. The enterprise's SIC and NACE codes are 62012 : Business and domestic software development. 2021-02-28 is the last time when the accounts were filed.

The knowledge we have describing this particular enterprise's members indicates the existence of four directors: Darren M., Martin F., Ryan C. and Roland S. who joined the company's Management Board on 2nd March 2021, 18th September 2002.

The companies that control this firm are as follows: Codeweavers (Holdings) Limited owns over 3/4 of company shares. This business can be reached in Stafford at Dunston Business Village, Dunston, ST18 9AB and was registered as a PSC under the registration number 09791687.

  • Previous company's names
  • Codeweavers Limited 2002-03-22
  • Uk Autoweb Limited 2000-10-18

Financial data based on annual reports

Company staff

Darren M.

Role: Director

Appointed: 02 March 2021

Latest update: 23 August 2021

Martin F.

Role: Director

Appointed: 02 March 2021

Latest update: 23 August 2021

Ryan C.

Role: Director

Appointed: 02 March 2021

Latest update: 23 August 2021

Roland S.

Role: Director

Appointed: 18 September 2002

Latest update: 23 August 2021

People with significant control

Codeweavers (Holdings) Limited
Address: Barn 4 Office E Dunston Business Village, Dunston, Stafford, ST18 9AB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number 09791687
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Ian B.
Notified on 6 April 2016
Ceased on 26 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roland S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 28 February 2021
Confirmation statement next due date 15 October 2021
Confirmation statement last made up date 01 October 2020
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Current accounting period shortened to Friday 31st December 2021, originally was Monday 28th February 2022. (AA01)
filed on: 1st, June 2021
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
20
Company Age

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