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Codegen Limited

Codegen Limited is an active company incorporated on 29 December 2000 with the registered office located in , . Codegen Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04134223
Private limited company
Age
25 years
Incorporated 29 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2025 (15 days ago)
Next confirmation dated 29 December 2026
Due by 12 January 2027 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
United Kingdom
Same address for the past 6 years
Telephone
02082237481
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in Sri Lanka • Born in Oct 1968
PSC • Director • British • Lives in UK • Born in Sep 1959
Mr Harshaka Chamupathie Subasinghe
PSC • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Codegen (UK) Limited
Harshaka Chamupathie Subasinghe is a mutual person.
Active
Codegen Services Limited
Harshaka Chamupathie Subasinghe is a mutual person.
Active
Brands
CodeGen
CodeGen is a technology company that provides software solutions for the travel industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£818.57K
Increased by £198.93K (+32%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£2.18M
Decreased by £81.79K (-4%)
Total Liabilities
-£1.64M
Decreased by £179.35K (-10%)
Net Assets
£538.71K
Increased by £97.56K (+22%)
Debt Ratio (%)
75%
Decreased by 5.21% (-6%)
Latest Activity
Confirmation Submitted
5 Days Ago on 8 Jan 2026
Bharat Patel (PSC) Appointed
15 Days Ago on 29 Dec 2025
Mr Bharat Patel Appointed
15 Days Ago on 29 Dec 2025
Bharat Patel (PSC) Resigned
15 Days Ago on 29 Dec 2025
Bharat Patel Resigned
15 Days Ago on 29 Dec 2025
Full Accounts Submitted
4 Months Ago on 4 Sep 2025
Confirmation Submitted
1 Year Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Confirmation Submitted
2 Years Ago on 5 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
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Documents
Confirmation statement made on 29 December 2025 with no updates
Submitted on 8 Jan 2026
Notification of Bharat Patel as a person with significant control on 29 December 2025
Submitted on 8 Jan 2026
Appointment of Mr Bharat Patel as a director on 29 December 2025
Submitted on 8 Jan 2026
Cessation of Bharat Patel as a person with significant control on 29 December 2025
Submitted on 8 Jan 2026
Termination of appointment of Bharat Patel as a director on 29 December 2025
Submitted on 8 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 5 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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