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Codeweavers Information Services Limited

Codeweavers Information Services Limited is an active company incorporated on 8 January 2021 with the registered office located in Stafford, Staffordshire. Codeweavers Information Services Limited was registered 4 years ago.
Status
Active
Active since 4 years ago
Company No
13121078
Private limited company
Age
4 years
Incorporated 8 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
16 & 17 Waterfront Way
Stafford
ST16 2HQ
United Kingdom
Address changed on 15 Aug 2023 (2 years ago)
Previous address was Barn 4 Dunston Business Village Dunston ST18 9AB United Kingdom
Telephone
0800 0210888
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1976
Director • VP • British • Lives in UK • Born in Apr 1974
Director • American • Lives in United States • Born in Nov 1973
Director • Group Finance Director • British • Lives in UK • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Codeweavers Limited
Martin Leigh Forbes, Mr Paul David Humphreys, and 1 more are mutual people.
Active
Codeweavers (Holdings) Limited
Martin Leigh Forbes, Mr Paul David Humphreys, and 1 more are mutual people.
Active
Manheim Limited
Martin Leigh Forbes and Mr Furrukh Mehmood Sheikh are mutual people.
Active
C. Walton Limited
Martin Leigh Forbes and Mr Furrukh Mehmood Sheikh are mutual people.
Active
Cox Automotive Retail Solutions Limited
Martin Leigh Forbes and Mr Furrukh Mehmood Sheikh are mutual people.
Active
Cox Automotive UK Limited
Martin Leigh Forbes and Mr Furrukh Mehmood Sheikh are mutual people.
Active
Movex Logistics Ltd
Martin Leigh Forbes and Mr Furrukh Mehmood Sheikh are mutual people.
Active
We Want Any Car Limited
Martin Leigh Forbes and Mr Furrukh Mehmood Sheikh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Mr Furrukh Mehmood Sheikh Appointed
1 Year 2 Months Ago on 1 Jul 2024
Ryan Carson Resigned
1 Year 2 Months Ago on 1 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Luis Angel Avila Jr Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Mr Paul David Humphreys Details Changed
1 Year 10 Months Ago on 30 Oct 2023
Mr Paul David Humphreys Appointed
2 Years 3 Months Ago on 24 May 2023
Roland William Schaack Resigned
2 Years 3 Months Ago on 24 May 2023
Mr Luis Angel Avila Jr Appointed
2 Years 4 Months Ago on 24 Apr 2023
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Documents
Confirmation statement made on 7 January 2025 with no updates
Submitted on 13 Jan 2025
Appointment of Mr Furrukh Mehmood Sheikh as a director on 1 July 2024
Submitted on 5 Sep 2024
Termination of appointment of Luis Angel Avila Jr as a secretary on 31 January 2024
Submitted on 5 Sep 2024
Termination of appointment of Ryan Carson as a director on 1 July 2024
Submitted on 5 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 8 Jan 2024
Director's details changed for Mr Paul David Humphreys on 30 October 2023
Submitted on 6 Nov 2023
Appointment of Mr Luis Angel Avila Jr as a secretary on 24 April 2023
Submitted on 16 Aug 2023
Registered office address changed from Barn 4 Dunston Business Village Dunston ST18 9AB United Kingdom to 16 & 17 Waterfront Way Stafford ST16 2HQ on 15 August 2023
Submitted on 15 Aug 2023
Termination of appointment of Darren Paul Mornin as a director on 24 May 2023
Submitted on 15 Aug 2023
Repayment History
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