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CODE64 LIMITED

CODE64 LIMITED is an active private limited company, incorporated on 27 May 2014. The nature of the business includes Ready-made interactive leisure and entertainment software development and one other classification. The company's registered office is on Windsor Avenue, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. CODE64 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09057667
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/05/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE 9, DALTON HOUSE
Address Line 260 WINDSOR AVENUE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW19 2RR

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date31/05/2024
Last Made Up Date17/05/2023

Return

Next Due Date24/06/2017
Last Made Up Date27/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development
62012 - Business and domestic software development

Company Name History

From incorporation onwards:
CODE64 LIMITED

Directors

(The company's officers)
MR NEIL DAVID GRAY
(~59 year old British national)
1281 WARWICK ROAD, BIRMINGHAM, B27 6PX, UNITED KINGDOM
  • Current Director
  • Gives occupation as TECHNICAL DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/05/2014

Shareholders

(Persons of Significant Control)
Mr Neil David Gray
(~59 year old British national)
1281, Warwick Road, Acocks Green, Birmingham, B27 6PX, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/02/2017

Connections

(Shared officers)
BOOST ANALYTICS LIMITED
  • MR NEIL DAVID GRAY
  • MR NEIL DAVID GRAY
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)

CODE64 LIMITED: Maps

Maps show the location of the postcode of the registered office, SW19 2RR.

Map of CODE64 LIMITED at local scale
Map of CODE64 LIMITED at local scale
Map of CODE64 LIMITED at district scale
Map of CODE64 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW19 2RR

Other companies with registered offices in SW19 2RR:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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