Codices Interactive Ltd. is a private limited company located at Air Building, Penryn Campus, Penryn TR10 9FE. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-06-15, this 5-year-old company is run by 4 directors and 1 secretary.
Director David O., appointed on 22 January 2020. Director Sarah T., appointed on 22 January 2020. Director Fernando P., appointed on 11 September 2018.
Changing the topic to secretaries, we can name: Timothy E., appointed on 15 June 2018.
The company is officially categorised as "ready-made interactive leisure and entertainment software development" (SIC: 62011).
The latest confirmation statement was sent on 2023-04-16 and the date for the next filing is 2024-04-30. Additionally, the annual accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | Air Building |
| Office Address2 | Penryn Campus |
| Town | Penryn |
| Post code | TR10 9FE |
| Country of origin | United Kingdom |
| Registration Number | 11418669 |
| Date of Incorporation | Fri, 15th Jun 2018 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Mon, 31st Mar 2025 (324 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 22 January 2020
Position: Director
Appointed: 22 January 2020
Position: Director
Appointed: 11 September 2018
Position: Director
Appointed: 02 July 2018
Position: Secretary
Appointed: 15 June 2018
The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Timothy James E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Falmouth Ventures Limited that entered Falmouth, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Timothy James E.
| Notified on | 11 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Falmouth Ventures Limited
25 Wood Lane, Falmouth, Cornwall, TR11 4RH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10720916 |
| Notified on | 15 June 2018 |
| Ceased on | 1 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 24 672 | 51 558 | 178 931 | 315 149 | 380 552 |
| Current Assets | 41 973 | 57 557 | 227 028 | 398 200 | 450 518 |
| Debtors | 17 301 | 5 999 | 48 097 | 83 051 | 69 966 |
| Other Debtors | 17 301 | 5 939 | 48 097 | 83 051 | 69 966 |
| Net Assets Liabilities | 18 454 | 189 047 | 357 240 | ||
| Property Plant Equipment | 285 | 19 467 | 9 993 | ||
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 2 623 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 142 | 9 947 | 19 917 | 29 839 | |
| Average Number Employees During Period | 1 | 1 | 11 | 10 | 8 |
| Creditors | 12 918 | 39 388 | 3 352 | 64 066 | 56 755 |
| Fixed Assets | 285 | 29 160 | 23 106 | 10 844 | |
| Increase From Amortisation Charge For Year Intangible Assets | 2 623 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 142 | 9 805 | 9 970 | 9 922 | |
| Intangible Assets | 9 693 | 13 113 | 10 490 | ||
| Intangible Assets Gross Cost | 9 693 | 13 113 | |||
| Net Current Assets Liabilities | 29 055 | 18 169 | 163 239 | 334 134 | 393 763 |
| Nominal Value Shares Issued Specific Share Issue | 0 | ||||
| Number Shares Issued But Not Fully Paid | 141 198 | 200 817 | |||
| Number Shares Issued Specific Share Issue | 141 198 | ||||
| Other Creditors | 7 490 | 24 062 | 3 352 | 52 388 | 11 960 |
| Other Taxation Social Security Payable | 183 | 223 | 10 358 | 6 790 | 7 037 |
| Par Value Share | 0 | 0 | |||
| Property Plant Equipment Gross Cost | 427 | 29 414 | 29 910 | 30 193 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 427 | 28 987 | 496 | 283 | |
| Total Assets Less Current Liabilities | 29 055 | 18 454 | 192 399 | 357 240 | 404 607 |
| Trade Creditors Trade Payables | 5 245 | 15 103 | 5 835 | 4 888 | 37 758 |
| Total Additions Including From Business Combinations Intangible Assets | 9 693 | 3 420 | |||
| Trade Debtors Trade Receivables | 60 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/11/10 director's details were changed filed on: 10th, November 2023 |
officers | Free Download (2 pages) |
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