ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Codebreak Limited

Codebreak Limited is an active company incorporated on 17 November 2016 with the registered office located in London, Greater London. Codebreak Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10483357
Private limited company
Age
9 years
Incorporated 17 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
146-148 Newington Butts
S L S
London
SE11 4RN
England
Address changed on 30 Jan 2023 (2 years 11 months ago)
Previous address was 52 Cedar Drive Pinner HA5 4DE England
Telephone
01743 491356
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1974
Mr Martin Derek Edward Bayntun
PSC • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
SLS Property Services Limited
Martin Derek Edward Bayntun is a mutual person.
Active
SLS Rentals Limited
Martin Derek Edward Bayntun is a mutual person.
Active
Holly 1 Ltd
Martin Derek Edward Bayntun is a mutual person.
Active
Minni 1 Limited
Martin Derek Edward Bayntun is a mutual person.
Active
Donna Limited
Martin Derek Edward Bayntun is a mutual person.
Active
Cycle PS Ltd
Martin Derek Edward Bayntun is a mutual person.
Active
Gail 1 Limited
Martin Derek Edward Bayntun is a mutual person.
Active
Alien 1 Limited
Martin Derek Edward Bayntun is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£5.37K
Decreased by £2.93K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£438.03K
Decreased by £180.32K (-29%)
Total Liabilities
-£135.98K
Decreased by £177.9K (-57%)
Net Assets
£302.05K
Decreased by £2.42K (-1%)
Debt Ratio (%)
31%
Decreased by 19.72% (-39%)
Latest Activity
Mr Martin Derek Edward Bayntun (PSC) Details Changed
1 Month Ago on 17 Nov 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Holly Jane Grainger Resigned
1 Month Ago on 17 Nov 2025
Confirmation Submitted
3 Months Ago on 1 Oct 2025
Full Accounts Submitted
4 Months Ago on 27 Aug 2025
Confirmation Submitted
4 Months Ago on 9 Aug 2025
Martin Derek Edward Bayntun (PSC) Appointed
4 Months Ago on 7 Aug 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Aug 2024
Full Accounts Submitted
2 Years 4 Months Ago on 11 Aug 2023
Get Credit Report
Discover Codebreak Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
Termination of appointment of Holly Jane Grainger as a director on 17 November 2025
Submitted on 17 Nov 2025
Change of details for Mr Martin Derek Edward Bayntun as a person with significant control on 17 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 1 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 9 Aug 2025
Withdrawal of a person with significant control statement on 8 August 2025
Submitted on 8 Aug 2025
Notification of Martin Derek Edward Bayntun as a person with significant control on 7 August 2025
Submitted on 8 Aug 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 5 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year