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Codex Games Limited

Codex Games Limited is an active company incorporated on 9 December 2020 with the registered office located in Guildford, Surrey. Codex Games Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13072037
Private limited company
Age
4 years
Incorporated 9 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 2 Apr ⟶ 30 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Codex Games Limited
Contact
Address
Onslow House
Onslow Street
Guildford
Surrey
GU1 4TN
United Kingdom
Address changed on 29 Jun 2023 (2 years 2 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Carlos Brian Calonge
Director • Business Executive • American • Lives in United States • Born in Oct 1978
Jacob Joseph Schatz
Director • Business Executive - Attorney • American • Lives in United States • Born in Jul 1968
Rebecca Tait
Director • British • Lives in UK • Born in Oct 1980
Lewis James Payne
Director • British • Lives in UK • Born in Sep 1986
Electronic ARTS INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Electronic ARTS Limited
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Criterion Software Limited
Carlos Brian Calonge, Lewis James Payne, and 1 more are mutual people.
Active
Slightly Mad Studios Limited
Rebecca Tait, Carlos Brian Calonge, and 1 more are mutual people.
Active
Playdemic Limited
Rebecca Tait, Carlos Brian Calonge, and 1 more are mutual people.
Active
Iotech Engine Limited
Rebecca Tait, Carlos Brian Calonge, and 1 more are mutual people.
Active
Pine Interactive Ltd
Rebecca Tait, Carlos Brian Calonge, and 1 more are mutual people.
Active
Codemasters Software Company Limited(The)
Lewis James Payne and Rebecca Tait are mutual people.
Active
Codemasters Group Holdings Limited
Lewis James Payne and Rebecca Tait are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Mar 2024
For period 30 Mar ⟶ 30 Mar 2024
Traded for 12 months
Cash in Bank
£553K
Increased by £24K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.55M
Decreased by £12.23M (-26%)
Total Liabilities
£0
Same as previous period
Net Assets
£35.55M
Decreased by £12.23M (-26%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Carlos Brian Calonge Resigned
11 Months Ago on 19 Sep 2024
Jacob Joseph Schatz Resigned
11 Months Ago on 19 Sep 2024
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
1 Year 12 Months Ago on 8 Sep 2023
Inspection Address Changed
2 Years 2 Months Ago on 29 Jun 2023
Lewis James Payne Appointed
2 Years 2 Months Ago on 23 Jun 2023
Rebecca Tait Appointed
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
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Documents
Confirmation statement made on 8 December 2024 with no updates
Submitted on 10 Dec 2024
Termination of appointment of Jacob Joseph Schatz as a director on 19 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Carlos Brian Calonge as a director on 19 September 2024
Submitted on 25 Sep 2024
Full accounts made up to 30 March 2024
Submitted on 11 Sep 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 11 Dec 2023
Full accounts made up to 1 April 2023
Submitted on 8 Sep 2023
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 29 Jun 2023
Appointment of Rebecca Tait as a director on 23 June 2023
Submitted on 26 Jun 2023
Appointment of Lewis James Payne as a director on 23 June 2023
Submitted on 26 Jun 2023
Confirmation statement made on 8 December 2022 with no updates
Submitted on 8 Dec 2022
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Repayment History
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