Company Profile
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SmallCodebase8 Limited
02696599•Private Limited With Share Capital
5Th Floor 20 Gracechurch Street, London, EC3V0BG
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Incorporated
12/03/1992
Company Age
34 years
Directors
1
Employees
49
SIC Code
62090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Codebase8 Limited (02696599) is a private limited with share capital incorporated on 12/03/1992 (34 years old) and registered in london, EC3V0BG. The company operates under SIC code 62090 - other information technology service activities.
Codebase8 limited is an information technology and services company based out of longlands hall east end road stonham aspal, stowmarket, united kingdom.
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 12/03/1992
EC3V0BG
49 employees
Financial Overview
Total Assets
£11.76M
Liabilities
£6.15M
Net Assets
£5.61M
Turnover
£4.99M
Cash
£2.3K
Key Metrics
49
Employees
1
Directors
3
Shareholders
Charges
8
Registered
4
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-04-2026
Legacy
Category:Accounts
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Legacy
Category:Other
Date:10-03-2026
Legacy
Category:Other
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2025
Legacy
Category:Accounts
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Legacy
Category:Other
Date:12-12-2024
Legacy
Category:Other
Date:12-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2024
Legacy
Category:Accounts
Date:08-04-2024
Legacy
Category:Other
Date:28-11-2023
Legacy
Category:Other
Date:28-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-07-2023
Legacy
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Resolution
Category:Resolution
Date:15-02-2023
Memorandum Articles
Category:Incorporation
Date:15-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Legacy
Category:Other
Date:22-11-2022
Legacy
Category:Other
Date:22-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Capital Cancellation Shares
Category:Capital
Date:27-06-2018
Resolution
Category:Resolution
Date:27-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Resolution
Category:Resolution
Date:10-05-2018
Legacy
Category:Miscellaneous
Date:22-02-2018
Resolution
Category:Resolution
Date:02-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Capital Cancellation Shares
Category:Capital
Date:19-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:04-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2016
Capital Cancellation Shares
Category:Capital
Date:05-02-2016
Capital Allotment Shares
Category:Capital
Date:05-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:16-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2014
Capital Allotment Shares
Category:Capital
Date:13-08-2014
Capital Allotment Shares
Category:Capital
Date:13-08-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2014
Resolution
Category:Resolution
Date:13-08-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-07-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-07-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-07-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2014
Change Of Name Notice
Category:Change Of Name
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date07/04/2026
Latest Accounts30/06/2025
Trading Addresses
5Th Floor 20 Gracechurch Street, London, EC3V0BGRegistered
166-167 St Helens Road, Swansea, West Glamorgan, SA14DQ
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