CODEBASE8 LIMITED

CODEBASE8 LIMITED is an active private limited company, incorporated on 12 March 1992. The nature of the business is Other information technology service activities. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Audit Exemption Subsidiary. CODEBASE8 LIMITED has two previous names, the most recent of which was CODEBASE8 DEVELOPMENT LIMITED. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	5TH FLOOR
Address Line 2	20 GRACECHURCH STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 0BG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	19/06/2024
Last Made Up Date	05/06/2023

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 16/09/2014 onwards:

CODEBASE8 LIMITED

From 16/01/2014 to 16/09/2014:

CODEBASE8 DEVELOPMENT LIMITED

Prior to 16/01/2014:

VISUAL STUDIO LIMITED

Directors

(The company's officers)

MR ANTONIO DEBIASE

(~59 year old British national)

5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/03/2020

MR DANIEL MARK SAULTER

(~45 year old British national)

5TH FLOOR 20 GRACECHURCH STREET, LONDON, EC3V 0BG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/03/2020

Connections

(Shared officers)

ASTA CAPITAL LIMITED

MR ANTONIO DEBIASE

BANWELL & ASSOCIATES LTD

MR ANTONIO DEBIASE
MR DANIEL MARK SAULTER

BUILDING VALIDATION SOLUTIONS LIMITED

MR ANTONIO DEBIASE

BVS SUBSIDENCE LTD

MR ANTONIO DEBIASE

CATALYST DEBTCO LIMITED

MR ANTONIO DEBIASE

CATALYST HOLDCO LIMITED

MR ANTONIO DEBIASE

CATALYST NOMINEE LIMITED

MR ANTONIO DEBIASE

CONTACTPARTNERS LTD

MR ANTONIO DEBIASE

CORE INSURANCE SERVICES LIMITED

MR DANIEL MARK SAULTER

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)