General information

Name:

Codeverse Ltd

Office Address:

Office 1 Fairfield Business Park Green Road S36 6FQ Penistone

Number: 10660008

Incorporation date: 2017-03-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Codeverse Limited was set up as Private Limited Company, that is based in Office 1 Fairfield Business Park, Green Road in Penistone. The office's post code is S36 6FQ. This company was set up in 2017. The registered no. is 10660008. This Codeverse Limited firm was recognized under five different company names in the past. This firm was started under the name of Code Untapped Partners to be switched to Mindscape Group on 2022-01-14. The third business name was present name up till 2018. This enterprise's declared SIC number is 82990 - Other business support service activities not elsewhere classified. Codeverse Ltd released its account information for the financial period up to 30th September 2022. The most recent annual confirmation statement was filed on 5th August 2023.

Our information describing this specific company's management reveals a leadership of four directors: Joel F., Adam C., David M. and Paul M. who became a part of the team on 2023-07-07, 2021-12-16 and 2017-03-08.

  • Previous company's names
  • Codeverse Limited 2022-01-14
  • Code Untapped Partners Ltd 2021-04-23
  • Mindscape Group Limited 2018-12-19
  • Mindscape-ai Limited 2018-05-24
  • Remote Medicine Global Ltd 2017-04-11
  • Remotemed Eire Limited 2017-03-08

Financial data based on annual reports

Company staff

Joel F.

Role: Director

Appointed: 07 July 2023

Latest update: 15 January 2024

Adam C.

Role: Director

Appointed: 16 December 2021

Latest update: 15 January 2024

David M.

Role: Director

Appointed: 16 December 2021

Latest update: 15 January 2024

Paul M.

Role: Director

Appointed: 08 March 2017

Latest update: 15 January 2024

People with significant control

Executives with significant control over the firm are: Joel F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Joel F.
Notified on 7 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul M.
Notified on 8 March 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Srikanth N.
Notified on 4 June 2019
Ceased on 3 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts
Start Date For Period Covered By Report 08 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 08 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates August 5, 2023 (CS01)
filed on: 19th, August 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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