OpenCompanies

Codebase8 Limited

Company number
02696599
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 1992
Nature of business
Other information technology service activities
Corporate group
Davies Group Limited (62 companies)

Registered office

5th Floor
20 Gracechurch Street
London
EC3V 0BG

Previous names

  • Codebase8 Development Limited (until 16 Sep 2014)
  • Visual Studio Limited (until 16 Jan 2014)

Control

NameNature of controlNotifiedCeased
Mrs Elisabeth Ann Callaghan Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 30 Jun 2016 10 Mar 2020
Mrs Elisabeth Ann Callaghan Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2016 10 Mar 2020
Davies Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Mar 2020

Accounts

Year ended Net assets Cash
30 Jun 2025 - -
30 Jun 2024 - -
30 Jun 2023 - -
30 Jun 2022 - -
30 Jun 2021 - -
30 Jun 2020 - -
31 Dec 2018 £526,130 £144,774
31 Dec 2017 £505,222 £157,049
31 Dec 2016 £422,670 £222,074
31 Dec 2015 £319,851 £117,303
31 Dec 2014 £37,850 £17,522
31 Dec 2013 £197,576 £5,206
31 Dec 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -
30 Jun 2001 - -
30 Jun 2000 - -
30 Jun 1999 - -
30 Jun 1998 - -
30 Jun 1997 - -
30 Jun 1996 - -
30 Jun 1995 - -
30 Jun 1994 - -
30 Jun 1993 - -

Connections

Owned by

Codebase8 Limited → Davies Group Limited

Companies at the same address

Data