Codebase Group Limited
Company Profile
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MediumCodebase Group Limited
sc635569•Private Limited With Share Capital
Argyle House, 3 Lady Lawson Street, Edinburgh, EH39DR
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Incorporated
09/07/2019
Company Age
6 years
Directors
2
Employees
96
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Codebase Group Limited (sc635569) is a private limited with share capital incorporated on 09/07/2019 (6 years old) and registered in edinburgh, EH39DR. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 09/07/2019
EH39DR
96 employees
Financial Overview
Total Assets
£4.57M
Liabilities
£2.82M
Net Assets
£1.74M
Turnover
£11.72M
Cash
£2.23M
Key Metrics
96
Employees
2
Directors
2
Shareholders
Filed Documents
43
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2025
Capital Cancellation Shares
Category:Capital
Date:03-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:01-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-09-2021
Memorandum Articles
Category:Incorporation
Date:30-09-2021
Resolution
Category:Resolution
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2020
Capital Alter Shares Subdivision
Category:Capital
Date:28-07-2020
Resolution
Category:Resolution
Date:27-07-2020
Resolution
Category:Resolution
Date:28-11-2019
Resolution
Category:Resolution
Date:28-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2019
Capital Allotment Shares
Category:Capital
Date:27-11-2019
Capital Allotment Shares
Category:Capital
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Incorporation Company
Category:Incorporation
Date:09-07-2019
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
Argyle House, 3 Lady Lawson Street, Edinburgh, EH39DRRegistered
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