Codebay Solutions Limited
Company Profile
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MediumCodebay Solutions Limited
05903966•Private Limited With Share Capital
Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV230UZ
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Incorporated
14/08/2006
Company Age
19 years
Directors
11
Employees
227
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Codebay Solutions Limited (05903966) is a private limited with share capital incorporated on 14/08/2006 (19 years old) and registered in rugby, CV230UZ. The company operates under SIC code 62012 and is classified as Medium.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 14/08/2006
CV230UZ
227 employees
Financial Overview
Total Assets
£14.58M
Liabilities
£7.61M
Net Assets
£6.96M
Turnover
£17.89M
Cash
£3.37M
Key Metrics
227
Employees
11
Directors
79
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:06-01-2026
Resolution
Category:Resolution
Date:03-01-2026
Resolution
Category:Resolution
Date:03-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Resolution
Category:Resolution
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2025
Capital Allotment Shares
Category:Capital
Date:25-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2024
Memorandum Articles
Category:Incorporation
Date:05-01-2024
Resolution
Category:Resolution
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:19-06-2023
Confirmation Statement
Category:Confirmation Statement
Date:06-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:23-12-2022
Memorandum Articles
Category:Incorporation
Date:26-10-2022
Resolution
Category:Resolution
Date:25-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2022
Capital Allotment Shares
Category:Capital
Date:21-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2021
Capital Allotment Shares
Category:Capital
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:29-06-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:17-06-2021
Memorandum Articles
Category:Incorporation
Date:16-06-2021
Resolution
Category:Resolution
Date:16-06-2021
Capital Allotment Shares
Category:Capital
Date:15-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Resolution
Category:Resolution
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Legacy
Category:Miscellaneous
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Legacy
Category:Return
Date:30-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Resolution
Category:Resolution
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Resolution
Category:Resolution
Date:20-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2016
Capital Allotment Shares
Category:Capital
Date:19-05-2016
Resolution
Category:Resolution
Date:13-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Capital Allotment Shares
Category:Capital
Date:27-07-2015
Capital Allotment Shares
Category:Capital
Date:26-04-2015
Resolution
Category:Resolution
Date:26-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2014
Capital Allotment Shares
Category:Capital
Date:11-09-2014
Capital Alter Shares Subdivision
Category:Capital
Date:30-08-2014
Resolution
Category:Resolution
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date21/05/2025
Latest Accounts31/12/2024
Trading Addresses
Magma House Unit 16, Davy Court, Castle Mound Way, Rugby, Warwickshire, CV230UZRegistered
Related Companies
5
Contact
procurement@lodgify.comsupport@lodgify.comtrial@lodgify.comlodgify.com
Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV230UZ