Codices Interactive Ltd.

General information

Name:

Codices Interactive Limited.

Office Address:

Air Building Penryn Campus TR10 9FE Penryn

Number: 11418669

Incorporation date: 2018-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Codices Interactive has been on the market for at least six years. Started under no. 11418669, it is listed as a Private Limited Company. You can reach the main office of this company during its opening hours under the following location: Air Building Penryn Campus, TR10 9FE Penryn. The company's registered with SIC code 62011 : Ready-made interactive leisure and entertainment software development. The firm's most recent financial reports describe the period up to Fri, 30th Jun 2023 and the most recent confirmation statement was filed on Sun, 16th Apr 2023.

The following business owes its success and unending growth to four directors, who are David O., Sarah T., Fernando P. and Timothy E., who have been in the firm since 2020. To provide support to the directors, the abovementioned business has been utilizing the skills of Timothy E. as a secretary since the appointment on Fri, 15th Jun 2018.

Timothy E. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

David O.

Role: Director

Appointed: 22 January 2020

Latest update: 26 March 2024

Sarah T.

Role: Director

Appointed: 22 January 2020

Latest update: 26 March 2024

Fernando P.

Role: Director

Appointed: 11 September 2018

Latest update: 26 March 2024

Timothy E.

Role: Director

Appointed: 02 July 2018

Latest update: 26 March 2024

Timothy E.

Role: Secretary

Appointed: 15 June 2018

Latest update: 26 March 2024

People with significant control

Timothy E.
Notified on 11 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Falmouth Ventures Limited
Address: 25 Wood Lane, Falmouth, Cornwall, TR11 4RH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10720916
Notified on 15 June 2018
Ceased on 1 January 2020
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 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts
Start Date For Period Covered By Report 15 June 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2023/11/10 director's details were changed (CH01)
filed on: 10th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
5
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