Code Wizards Limited

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Code Wizards Limited

04559015•Private Limited With Share Capital

Merlin House Brunel Road, Theale, Reading, RG74AB
WebsiteEmail01183249800

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Incorporated

10/10/2002

Company Age

23 years

Directors

3

Employees

43

SIC Code

62011

Risk

very low risk

Company Overview

Registration, classification & business activity

Code Wizards Limited (04559015) is a private limited with share capital incorporated on 10/10/2002 (23 years old) and registered in reading, RG74AB. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.

Code wizards are a group of digital alchemists who since the mid-2000s have dedicated themselves to solving the hardest of technical problems and providing the snazziest of creative services for some of the world's leading game tech and esports companies. high performing and battle-hardened yet alwa...

Private Limited With Share Capital
SIC: 62011
Small
Incorporated 10/10/2002
RG74AB
43 employees

Financial Overview

Total Assets

£2.68M

Liabilities

£566.2K

Net Assets

£2.11M

Est. Turnover

£4.68M

AI Estimated
Unreported
Cash

£1.00M

Key Metrics

43

Employees

3

Directors

4

Shareholders

2

PSCs

Board of Directors

2
S
stuart muckley
director
M
martin thomas
director

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2024
Capital Alter Shares Subdivision
Category:Capital
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Resolution
Category:Resolution
Date:07-10-2023
Memorandum Articles
Category:Incorporation
Date:05-09-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-09-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-08-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Capital Allotment Shares
Category:Capital
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2008
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2007
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2006
Legacy
Category:Annual Return
Date:09-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2005
Legacy
Category:Annual Return
Date:10-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2004
Legacy
Category:Annual Return
Date:29-10-2003
Legacy
Category:Officers
Date:21-01-2003
Legacy
Category:Officers
Date:21-01-2003
Legacy
Category:Address
Date:13-01-2003
Legacy
Category:Accounts
Date:13-01-2003
Legacy
Category:Officers
Date:22-10-2002
Legacy
Category:Officers
Date:22-10-2002
Incorporation Company
Category:Incorporation
Date:10-10-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024

Trading Addresses

Merlin House, Commerce Park, Brunel Road, Theale, Reading, RG74ABRegistered

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Contact

01183249800
hello@codewizards.co.uk
codewizards.co.uk
Merlin House Brunel Road, Theale, Reading, RG74AB