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Codebay Solutions Limited

Codebay Solutions Limited is an active company incorporated on 14 August 2006 with the registered office located in Rugby, Warwickshire. Codebay Solutions Limited was registered 19 years ago.
Status
Active
Active since 15 years ago
Company No
05903966
Private limited company
Age
19 years
Incorporated 14 August 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Magma House, 16 Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
United Kingdom
Same address for the past 9 years
Telephone
020 33191383
Email
Unreported
People
Officers
10
Shareholders
31
Controllers (PSC)
1
Director • Ceo • American • Lives in UK • Born in Jun 1983
Director • General Manager • German • Lives in Germany • Born in Oct 1974
Director • Spanish • Lives in UK • Born in Sep 1973
Director • German • Lives in Switzerland • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Homesearch Digital Limited
Uthishtan Ranjan is a mutual person.
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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
£3.26M
Increased by £26K (+1%)
Turnover
£17.28M
Increased by £4.68M (+37%)
Employees
227
Increased by 46 (+25%)
Total Assets
£14.07M
Decreased by £1M (-7%)
Total Liabilities
-£7.35M
Increased by £1.3M (+21%)
Net Assets
£6.72M
Decreased by £2.3M (-25%)
Debt Ratio (%)
52%
Increased by 12.07% (+30%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 22 May 2025
Mr Shauhin Shirazian Appointed
4 Months Ago on 1 May 2025
Marco De Gregorio Resigned
4 Months Ago on 1 May 2025
Alex Paul Daniel Vuilleumier Resigned
4 Months Ago on 1 May 2025
Joaquin Lecha Soler Appointed
7 Months Ago on 6 Feb 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Alex Paul Daniel Vuilleumier Details Changed
8 Months Ago on 8 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Alex Paul Daniel Vuilleumier Details Changed
1 Year 9 Months Ago on 24 Nov 2023
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Documents
Appointment of Mr Shauhin Shirazian as a director on 1 May 2025
Submitted on 25 Jun 2025
Resolutions
Submitted on 16 Jun 2025
Termination of appointment of Alex Paul Daniel Vuilleumier as a director on 1 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Marco De Gregorio as a director on 1 May 2025
Submitted on 11 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 May 2025
Appointment of Joaquin Lecha Soler as a director on 6 February 2025
Submitted on 20 Feb 2025
Director's details changed for Alex Paul Daniel Vuilleumier on 8 January 2025
Submitted on 8 Jan 2025
Director's details changed for Alex Paul Daniel Vuilleumier on 24 November 2023
Submitted on 8 Jan 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 25 Jul 2024
Repayment History
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