Codices Interactive Ltd
- Company number
- 11418669
- Status
- Voluntary Arrangement
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2018
- Nature of business
- Ready-made interactive leisure and entertainment software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKINSON, Michael Thomas George | Director | 15 Jun 2018 | 13 Oct 2020 |
| CRAVEN, Alex James | Director | 15 Oct 2020 | 24 Feb 2023 |
| TRETHOWAN, Sarah Jayne | Director | 22 Jan 2020 | 12 Apr 2024 |
| POMBEIRO, Fernando | Director | 11 Sep 2018 | 29 Oct 2024 |
| DICKINSON, Michael Thomas George | Director | 28 May 2024 | |
| OSBOURN, David Mark | Director | 22 Jan 2020 | |
| EDWARDS, Timothy James | Director | 2 Jul 2018 | |
| EDWARDS, Timothy | Secretary | 15 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Falmouth Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2018 | 1 Jan 2020 |
| Timothy James Edwards | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Sep 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | - | £25,233 | 8 |
| 30 Jun 2023 | - | £380,552 | 10 |
| 30 Jun 2022 | £357,240 | £315,149 | 11 |
| 30 Jun 2021 | £189,047 | £178,931 | 1 |
| 30 Jun 2020 | - | £51,558 | 1 |
| 30 Jun 2019 | - | £24,672 | 1 |
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