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Company Information for

CODEFACE LIMITED

134-140 OFFICE 6, KINGSWAY HOUSE, 134-140 CHURCH ROAD, HOVE, BN3 2DL,
Company Registration Number
03828990
Private Limited Company
Active

Company Overview

About Codeface Ltd
CODEFACE LIMITED was founded on 1999-08-20 and has its registered office in Hove. The organisation's status is listed as "Active". Codeface Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CODEFACE LIMITED
 
Legal Registered Office
134-140 OFFICE 6, KINGSWAY HOUSE
134-140 CHURCH ROAD
HOVE
BN3 2DL
Other companies in BN3
 
Filing Information
Company Number 03828990
Company ID Number 03828990
Date formed 1999-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB761081937  
Last Datalog update: 2023-09-05 16:46:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODEFACE LIMITED
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Companies with same name CODEFACE LIMITED
The following companies were found which have the same name as CODEFACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CODEFACE MEDIA, LLC 24 FRONT STREET APARTMENT 2 Schenectady SCHENECTADY NY 12305 Active Company formed on the 2012-12-13

Company Officers of CODEFACE LIMITED

Current Directors
Officer Role Date Appointed
ABIGAIL CLARE MCGRAIL
 Company Secretary 1999-10-19
RICHARD JAMES MCGREGOR
 Director 1999-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
JSA SECRETARIES LIMITED
 Nominated Secretary 1999-08-20 1999-10-19
JSA NOMINEES LIMITED
 Nominated Director 1999-08-20 1999-10-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-23Change of details for Mr Richard James Mcgregor as a person with significant control on 2023-08-23
2023-08-23CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-05-28MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-07CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/17 FROM 4 Namrik Mews Hove East Sussex BN3 2TF
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17AR0120/08/15 ANNUAL RETURN FULL LIST
2015-09-17CH01Director's details changed for Richard Mcgregor on 2015-01-01
2015-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/14
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-16AR0120/08/14 ANNUAL RETURN FULL LIST
2014-05-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0120/08/13 ANNUAL RETURN FULL LIST
2013-08-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0120/08/12 ANNUAL RETURN FULL LIST
2012-09-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS ABIGAIL CLARE MCGRAIL on 2011-11-01
2012-09-04AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0120/08/11 ANNUAL RETURN FULL LIST
2011-05-30AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0120/08/10 ANNUAL RETURN FULL LIST
2010-09-17CH01Director's details changed for Richard Mcgregor on 2009-12-20
2010-05-31AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/09 FROM Office 11 Curtis House 34, Third Avenue Hove East Sussex BN3 2PD
2009-08-26363aReturn made up to 20/08/09; full list of members
2009-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCGREGOR / 01/12/2008
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-29AA31/08/07 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-10-03363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2006-09-28363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-13363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-09-13288cSECRETARY'S PARTICULARS CHANGED
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-29288cDIRECTOR'S PARTICULARS CHANGED
2005-06-29287REGISTERED OFFICE CHANGED ON 29/06/05 FROM: STUDIO 206 CANALOT 222 KENSAL ROAD LONDON W10 5BN
2004-11-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-09-13363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-19363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-09-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-09363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-06-02287REGISTERED OFFICE CHANGED ON 02/06/02 FROM: UNIT 206 THE OLD GRAMOPHONE WORKS 326 KENSAL ROAD LONDON W10 5BZ
2001-09-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-10363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-08-09287REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 25 JEYMER AVENUE LONDON NW2 4PJ
2001-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-13363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
1999-11-04288aNEW DIRECTOR APPOINTED
1999-11-04288bDIRECTOR RESIGNED
1999-11-04287REGISTERED OFFICE CHANGED ON 04/11/99 FROM: JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD1 2GB
1999-11-04288aNEW SECRETARY APPOINTED
1999-11-04288bSECRETARY RESIGNED
1999-10-18CERTNMCOMPANY NAME CHANGED MIDSUMMER SOFTWARE LIMITED CERTIFICATE ISSUED ON 19/10/99
1999-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CODEFACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CODEFACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CODEFACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 14,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CODEFACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 2,353
Current Assets 2011-09-01 £ 20,733
Debtors 2011-09-01 £ 18,380
Fixed Assets 2011-09-01 £ 1,200
Shareholder Funds 2011-09-01 £ 7,433
Tangible Fixed Assets 2011-09-01 £ 1,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CODEFACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CODEFACE LIMITED
Trademarks
We have not found any records of CODEFACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODEFACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CODEFACE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CODEFACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CODEFACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CODEFACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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