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The Code Function Ltd

The Code Function Ltd is an active company incorporated on 6 October 2021 with the registered office located in Loughborough, Leicestershire. The Code Function Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13664132
Private limited company
Age
3 years
Incorporated 6 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
England
Address changed on 12 Aug 2025 (25 days ago)
Previous address was 105 High Street Worcester Worcestershire WR1 2HW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British
Director • Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in UK • Born in Apr 1978
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.72K
Decreased by £16.07K (-62%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.72K
Decreased by £16.07K (-62%)
Total Liabilities
-£25.36K
Decreased by £681 (-3%)
Net Assets
-£15.63K
Decreased by £15.39K (+6307%)
Debt Ratio (%)
261%
Increased by 159.88% (+158%)
Latest Activity
Registered Address Changed
25 Days Ago on 12 Aug 2025
Paul Andrew Burgess (PSC) Resigned
1 Month Ago on 1 Aug 2025
Christopher Bogh (PSC) Resigned
1 Month Ago on 1 Aug 2025
Access Uk Ltd (PSC) Appointed
1 Month Ago on 1 Aug 2025
Christopher Bogh Resigned
1 Month Ago on 1 Aug 2025
Paul Andrew Burgess Resigned
1 Month Ago on 1 Aug 2025
Christopher Bogh Resigned
1 Month Ago on 1 Aug 2025
Michael James Audis Appointed
1 Month Ago on 1 Aug 2025
Adam John Witherow Brown Appointed
1 Month Ago on 1 Aug 2025
Robert Hugh Binns Appointed
1 Month Ago on 1 Aug 2025
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Documents
Memorandum and Articles of Association
Submitted on 15 Aug 2025
Resolutions
Submitted on 15 Aug 2025
Termination of appointment of Christopher Bogh as a director on 1 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Paul Andrew Burgess as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Michael James Audis as a director on 1 August 2025
Submitted on 12 Aug 2025
Cessation of Christopher Bogh as a person with significant control on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Adam John Witherow Brown as a director on 1 August 2025
Submitted on 12 Aug 2025
Cessation of Paul Andrew Burgess as a person with significant control on 1 August 2025
Submitted on 12 Aug 2025
Registered office address changed from 105 High Street Worcester Worcestershire WR1 2HW United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 12 August 2025
Submitted on 12 Aug 2025
Appointment of Robert Hugh Binns as a director on 1 August 2025
Submitted on 12 Aug 2025
Repayment History
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