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Code 42 Software (Holdings) Limited

Code 42 Software (Holdings) Limited is an active company incorporated on 22 July 2014 with the registered office located in London, City of London. Code 42 Software (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09141698
Private limited company
Age
11 years
Incorporated 22 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 9 years
Telephone
Unreported
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 • Ceo • Dutch,american • Lives in United States • Born in May 1972
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1974
Director • Ceo & Board Member • American • Lives in United States • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Code 42 Software UK Ltd
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72.75K
Same as previous period
Total Liabilities
-£58.08K
Increased by £1.62K (+3%)
Net Assets
£14.67K
Decreased by £1.62K (-10%)
Debt Ratio (%)
80%
Increased by 2.23% (+3%)
Latest Activity
Small Accounts Submitted
17 Days Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Small Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Joseph Patrick Payne Resigned
1 Year 3 Months Ago on 23 Jul 2024
David Huberman Resigned
1 Year 3 Months Ago on 23 Jul 2024
Christopher Dollase Appointed
1 Year 3 Months Ago on 23 Jul 2024
Marc Van Zadelhoff Appointed
1 Year 3 Months Ago on 23 Jul 2024
David Huberman Resigned
1 Year 3 Months Ago on 23 Jul 2024
David Call Appointed
1 Year 3 Months Ago on 23 Jul 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 22 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Nov 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 14 Aug 2024
Appointment of David Call 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 Marc Van Zadelhoff as a director 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
Termination of appointment of David Huberman as a director on 23 July 2024
Submitted on 14 Aug 2024
Termination of appointment of Joseph Patrick Payne as a director on 23 July 2024
Submitted on 14 Aug 2024
Repayment History
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