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Codices Interactive Ltd

Codices Interactive Ltd is a voluntary arrangement company incorporated on 15 June 2018 with the registered office located in Penryn, Cornwall. Codices Interactive Ltd was registered 7 years ago.
Status
Voluntary Arrangement
In voluntary arrangement since 7 months ago
Company No
11418669
Private limited company
Age
7 years
Incorporated 15 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Air Building
Penryn Campus
Penryn
Cornwall
TR10 9FE
United Kingdom
Same address since incorporation
Telephone
07948 724023
Email
Available in Endole App
Website
People
Officers
5
Shareholders
36
Controllers (PSC)
1
Director • Secretary • PSC • Ceo • British • Lives in UK • Born in Oct 1991
Director • Chief Technical Officer • American • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Slipstream Labs Yellow Limited
Mr David Mark Osbourn is a mutual person.
Active
Soul Assembly Ltd
Mr David Mark Osbourn is a mutual person.
Active
Future Secret Ltd
Mr David Mark Osbourn is a mutual person.
Active
Soul Assembly Holdings Ltd
Mr David Mark Osbourn is a mutual person.
Active
Slingshot Cartel LLP
Mr David Mark Osbourn is a mutual person.
Active
Slipstream Labs Limited
Mr David Mark Osbourn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£25.23K
Decreased by £355.32K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£74.22K
Decreased by £387.15K (-84%)
Total Liabilities
-£46.86K
Decreased by £9.9K (-17%)
Net Assets
£27.36K
Decreased by £377.25K (-93%)
Debt Ratio (%)
63%
Increased by 50.84% (+413%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Fernando Pombeiro Resigned
10 Months Ago on 29 Oct 2024
Mr Michael Thomas George Dickinson Appointed
1 Year 3 Months Ago on 28 May 2024
Mr Timothy James Edwards (PSC) Details Changed
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Sarah Jayne Trethowan Resigned
1 Year 4 Months Ago on 12 Apr 2024
Mr Timothy James Edwards Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 16 April 2025 with updates
Submitted on 27 May 2025
Notice to Registrar of companies voluntary arrangement taking effect
Submitted on 7 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Dec 2024
Termination of appointment of Fernando Pombeiro as a director on 29 October 2024
Submitted on 8 Nov 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 16 Oct 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 10 Oct 2024
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 4 Oct 2024
Resolutions
Submitted on 30 Jul 2024
Memorandum and Articles of Association
Submitted on 11 Jul 2024
Appointment of Mr Michael Thomas George Dickinson as a director on 28 May 2024
Submitted on 10 Jun 2024
Repayment History
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