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Codebase Ltd

Codebase Ltd is an active company incorporated on 21 November 2012 with the registered office located in Edinburgh, City of Edinburgh. Codebase Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC437306
Private limited company
Scottish Company
Age
12 years
Incorporated 21 November 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Nov31 Mar 2024 (5 months)
Accounts type is Medium
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Argyle House, 3
Lady Lawson Street
Edinburgh
EH3 9DR
Scotland
Same address for the past 5 years
Telephone
01315602003
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Doctor • British • Lives in Scotland • Born in Jan 1982
Director • Chief Executive • British • Lives in Scotland • Born in Mar 1981
Director • Chief Commercial Officer • British • Lives in Scotland • Born in Dec 1972
Director • Chartered Accountant • British • Lives in Scotland • Born in Nov 1982
Director • Freelance Creative Producer & Executive Director • Scottish,british • Lives in Scotland • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
XD Topco Limited
Colin Wilson McLellan is a mutual person.
Active
XD Midco Limited
Colin Wilson McLellan is a mutual person.
Active
XD Bidco Limited
Colin Wilson McLellan is a mutual person.
Active
G U Holdings Limited
Uzma Khan is a mutual person.
Active
Xsolutions365 Ltd
Colin Wilson McLellan is a mutual person.
Active
Bemo Ltd
Colin Wilson McLellan is a mutual person.
Active
Create Future Studios Ltd
Colin Wilson McLellan is a mutual person.
Active
Codebase Group Limited
Mr Stephen Alan Coleman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 5 months
Cash in Bank
£2.71M
Increased by £626.2K (+30%)
Turnover
£4.61M
Increased by £4.61M (%)
Employees
93
Increased by 25 (+37%)
Total Assets
£4.62M
Decreased by £668.48K (-13%)
Total Liabilities
-£2.93M
Decreased by £937.73K (-24%)
Net Assets
£1.69M
Increased by £269.25K (+19%)
Debt Ratio (%)
63%
Decreased by 9.72% (-13%)
Latest Activity
Prof David John Lowe Appointed
7 Months Ago on 11 Feb 2025
Medium Accounts Submitted
8 Months Ago on 10 Jan 2025
Uzma Khan Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Accounting Period Shortened
11 Months Ago on 25 Sep 2024
Mrs Janine Lynsey Matheson Details Changed
1 Year Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Mr Colin Wilson Mclellan Appointed
1 Year 3 Months Ago on 22 May 2024
Grant Smith Resigned
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Get Credit Report
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Documents
Appointment of Prof David John Lowe as a director on 11 February 2025
Submitted on 19 Feb 2025
Accounts for a medium company made up to 31 March 2024
Submitted on 10 Jan 2025
Termination of appointment of Uzma Khan as a director on 31 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 8 Dec 2024
Director's details changed for Mrs Janine Lynsey Matheson on 23 August 2024
Submitted on 5 Dec 2024
Previous accounting period shortened from 30 October 2024 to 31 March 2024
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Termination of appointment of Grant Smith as a director on 21 May 2024
Submitted on 22 May 2024
Appointment of Mr Colin Wilson Mclellan as a director on 22 May 2024
Submitted on 22 May 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 6 Dec 2023
Repayment History
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