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Codebrand Limited

Codebrand Limited is an active company incorporated on 23 June 2005 with the registered office located in London, Greater London. Codebrand Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05488705
Private limited company
Age
20 years
Incorporated 23 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1st Flr 9 Hampstead West
224 Iverson Road
West Hampstead
London
NW6 2HL
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Directorship • British • Lives in UK • Born in Apr 1988
Secretary • Manageress • Israeli
Holdco Z2 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Guy Ziser is a mutual person.
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Stickland Developments Limited
Mr Guy Ziser is a mutual person.
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Mr Guy Ziser is a mutual person.
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Mr Guy Ziser is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£46.97K
Increased by £36.91K (+367%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.33M
Increased by £27.12K (+1%)
Total Liabilities
-£2.48M
Increased by £228.73K (+10%)
Net Assets
£2.85M
Decreased by £201.61K (-7%)
Debt Ratio (%)
47%
Increased by 4.08% (+10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Full Accounts Submitted
6 Months Ago on 10 Feb 2025
Charge Satisfied
7 Months Ago on 20 Jan 2025
Charge Satisfied
7 Months Ago on 20 Jan 2025
Charge Satisfied
7 Months Ago on 20 Jan 2025
New Charge Registered
7 Months Ago on 16 Jan 2025
Yael Toledano-Epstein Resigned
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
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Documents
Confirmation statement made on 3 May 2025 with no updates
Submitted on 7 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Feb 2025
Satisfaction of charge 054887050009 in full
Submitted on 20 Jan 2025
Satisfaction of charge 054887050011 in full
Submitted on 20 Jan 2025
Satisfaction of charge 054887050010 in full
Submitted on 20 Jan 2025
Registration of charge 054887050012, created on 16 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Yael Toledano-Epstein as a secretary on 17 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 8 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Nov 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 3 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year