CODE 42 SOFTWARE (HOLDINGS) LIMITED

CODE 42 SOFTWARE (HOLDINGS) LIMITED is an active private limited company, incorporated on 22 July 2014. The nature of the business is Business and domestic software development. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CODE 42 SOFTWARE (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 NEW STREET SQUARE
Post Town	LONDON
Postcode	EC4A 3TW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	05/08/2024
Last Made Up Date	22/07/2023

Return

Next Due Date	19/08/2016
Last Made Up Date	22/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

CODE 42 SOFTWARE (HOLDINGS) LIMITED

Directors

(The company's officers)

MR DAVID HUBERMAN

(~53 year old American national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Current Director
Gives occupation as ATTORNEY
Usually resident in UNITED STATES

Appointed on 17/08/2018

MR JOSEPH PATRICK PAYNE

(~59 year old American national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Current Director
Gives occupation as CEO & BOARD MEMBER
Usually resident in UNITED STATES

Appointed on 23/07/2015

MR DAVID HUBERMAN

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Current Secretary

Appointed on 17/08/2018

TAYLOR WESSING SECRETARIES LIMITED

(British national)

5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM

Current Secretary

Appointed on 01/05/2016

Connections

(Shared officers)

05468033 LIMITED

TAYLOR WESSING SECRETARIES LIMITED

145 CAMBRIDGE STREET FREEHOLD LIMITED

TAYLOR WESSING SECRETARIES LIMITED

1BOX PA LIMITED

TAYLOR WESSING SECRETARIES LIMITED

24 SEVEN UK LIMITED

TAYLOR WESSING SECRETARIES LIMITED

30 FOREST HILL LIMITED

TAYLOR WESSING SECRETARIES LIMITED

3DEGREES EUROPE LTD

TAYLOR WESSING SECRETARIES LIMITED

54 BISHOPS AVENUE LIMITED

TAYLOR WESSING SECRETARIES LIMITED

6 STANLEY GARDENS FREEHOLD LIMITED

TAYLOR WESSING SECRETARIES LIMITED

62 SUNDERLAND ROAD MANAGEMENT COMPANY LIMITED

TAYLOR WESSING SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)