# Codebase8 Limited

## Details

- **Company number:** [02696599](https://find-and-update.company-information.service.gov.uk/company/02696599)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 1992
- **Registered office:** 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Davies Group Limited](/group/8078) (62 companies)


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|
| 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 |



## Owned by

Codebase8 Limited → [Davies Group Limited](/company/06479822)





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