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Codebase8 Limited

Codebase8 Limited is an active company incorporated on 12 March 1992 with the registered office located in London, City of London. Codebase8 Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02696599
Private limited company
Age
33 years
Incorporated 12 March 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Address changed on 1 Sep 2022 (3 years ago)
Previous address was 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
Telephone
01554700371
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in Jan 1965
Director • British • Lives in United States • Born in Oct 1987
Director • British • Lives in UK • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
JMD Specialist Insurance Services Limited
Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.
Active
JMD Specialist Insurance Services Group Limited
Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.
Active
Davies Learning Experiences Limited
Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.
Active
Veriphy Limited
Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.
Active
Davies St Limited
Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.
Active
Davies Consulting And Managed Services Limited
Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.
Active
Davies Learning Solutions Limited
Antonio Debiase, Daniel Mark Saulter, and 3 more are mutual people.
Active
Garwyn Limited
Antonio Debiase, Daniel Mark Saulter, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£474K
Increased by £285K (+151%)
Turnover
£6.76M
Decreased by £1.72M (-20%)
Employees
68
Increased by 9 (+15%)
Total Assets
£10.91M
Decreased by £125K (-1%)
Total Liabilities
-£4.99M
Decreased by £18K (-0%)
Net Assets
£5.92M
Decreased by £107K (-2%)
Debt Ratio (%)
46%
Increased by 0.35% (+1%)
Latest Activity
New Charge Registered
16 Days Ago on 21 Aug 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Subsidiary Accounts Submitted
4 Months Ago on 11 Apr 2025
Amber Wilkinson Appointed
8 Months Ago on 7 Jan 2025
Matthew Button Appointed
8 Months Ago on 7 Jan 2025
Antonio Debiase Resigned
8 Months Ago on 31 Dec 2024
Daniel Mark Saulter Resigned
8 Months Ago on 31 Dec 2024
Mr Mark Neil Grocott Appointed
8 Months Ago on 31 Dec 2024
New Charge Registered
11 Months Ago on 12 Sep 2024
Davies Group Limited (PSC) Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Registration of charge 026965990008, created on 21 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 19 Jun 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 11 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 11 Apr 2025
Appointment of Amber Wilkinson as a director on 7 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Daniel Mark Saulter as a director on 31 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Antonio Debiase as a director on 31 December 2024
Submitted on 13 Jan 2025
Appointment of Matthew Button as a director on 7 January 2025
Submitted on 10 Jan 2025
Appointment of Mr Mark Neil Grocott as a director on 31 December 2024
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 12 Dec 2024
Repayment History
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