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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 8 years ago.
Status
Active
Active since incorporation
Company No
10483357
Private limited company
Age
8 years
Incorporated 17 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 8 years 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 (11 months remaining)
Contact
Address
146-148 Newington Butts
S L S
London
SE11 4RN
England
Address changed on 30 Jan 2023 (2 years 7 months ago)
Previous address was 52 Cedar Drive Pinner HA5 4DE England
Telephone
01743 491356
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Holly 1 Ltd
Holly Jane Grainger and Mr Martin Derek Edward Bayntun are mutual people.
Active
SLS Property Services Limited
Mr Martin Derek Edward Bayntun is a mutual person.
Active
SLS Rentals Limited
Mr Martin Derek Edward Bayntun is a mutual person.
Active
Minni 1 Limited
Mr Martin Derek Edward Bayntun is a mutual person.
Active
Donna Limited
Mr Martin Derek Edward Bayntun is a mutual person.
Active
Cycle PS Ltd
Mr Martin Derek Edward Bayntun is a mutual person.
Active
Gail 1 Limited
Mr Martin Derek Edward Bayntun is a mutual person.
Active
Alien 1 Limited
Mr 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
Full Accounts Submitted
10 Days Ago on 27 Aug 2025
Confirmation Submitted
28 Days Ago on 9 Aug 2025
Martin Derek Edward Bayntun (PSC) Appointed
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
2 Years Ago on 11 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
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Documents
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
Total exemption full accounts made up to 30 November 2022
Submitted on 11 Aug 2023
Confirmation statement made on 2 August 2023 with no updates
Submitted on 2 Aug 2023
Registered office address changed from 52 Cedar Drive Pinner HA5 4DE England to 146-148 Newington Butts S L S London SE11 4RN on 30 January 2023
Submitted on 30 Jan 2023
Confirmation statement made on 2 August 2022 with no updates
Submitted on 31 Aug 2022
Repayment History
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