Codeweavers Information Services Limited is a private limited company located at 16 & 17 Waterfront Way, Stafford ST16 2HQ. Incorporated on 2021-01-08, this 3-year-old company is run by 3 directors and 1 secretary.
Director Paul H., appointed on 24 May 2023. Director Martin F., appointed on 02 March 2021. Director Ryan C., appointed on 02 March 2021.
Moving on to secretaries, we can mention: Luis A., appointed on 24 April 2023.
The company is classified as "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was filed on 2023-01-07 and the deadline for the subsequent filing is 2024-01-21. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 16 & 17 Waterfront Way |
| Town | Stafford |
| Post code | ST16 2HQ |
| Country of origin | United Kingdom |
| Registration Number | 13121078 |
| Date of Incorporation | Fri, 8th Jan 2021 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 24 May 2023
Position: Secretary
Appointed: 24 April 2023
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 02 March 2021
The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Codeweavers Limited from Dunston, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Codeweavers Limited
Barn 4 Dunston Business Village, Dunston, ST18 9AB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 04092394 |
| Notified on | 8 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-07 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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