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Code 42 Software UK Ltd

Code 42 Software UK Ltd is an active company incorporated on 26 February 2014 with the registered office located in London, City of London. Code 42 Software UK Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08912337
Private limited company
Age
11 years
Incorporated 26 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 9 years
Telephone
020 38684242
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Attorney • American • Lives in United States • Born in Jul 1970
Director • None • American • Lives in United States • Born in Jan 1965
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1974
Director • Ceo • Dutch,american • Lives in United States • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Code 42 Software (Holdings) Limited
Taylor Wessing Secretaries Limited, David Huberman, and 2 more are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£679.98K
Decreased by £11.41M (-94%)
Turnover
£767.45K
Increased by £1.39M (-223%)
Employees
1
Decreased by 3 (-75%)
Total Assets
£1.79M
Decreased by £11.62M (-87%)
Total Liabilities
-£1.75M
Decreased by £3.84M (-69%)
Net Assets
£48.91K
Decreased by £7.79M (-99%)
Debt Ratio (%)
97%
Increased by 55.66% (+134%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Small Accounts Submitted
11 Months Ago on 9 Oct 2024
Jospeh Patrick Payne Resigned
1 Year 1 Month Ago on 23 Jul 2024
David Call Appointed
1 Year 1 Month Ago on 23 Jul 2024
Christopher Dollase Appointed
1 Year 1 Month Ago on 23 Jul 2024
David Huberman Resigned
1 Year 1 Month Ago on 23 Jul 2024
David Huberman Resigned
1 Year 1 Month Ago on 23 Jul 2024
Marc Van Zadelhoff Appointed
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
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Documents
Confirmation statement made on 26 February 2025 with no updates
Submitted on 3 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Jospeh Patrick Payne as a director on 23 July 2024
Submitted on 15 Aug 2024
Termination of appointment of David Huberman as a director on 23 July 2024
Submitted on 14 Aug 2024
Termination of appointment of David Huberman as a secretary on 23 July 2024
Submitted on 14 Aug 2024
Appointment of Christopher Dollase as a secretary on 23 July 2024
Submitted on 14 Aug 2024
Appointment of David Call as a director on 23 July 2024
Submitted on 14 Aug 2024
Appointment of Marc Van Zadelhoff as a director on 23 July 2024
Submitted on 14 Aug 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 28 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Oct 2023
Repayment History
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