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Name	Codebase8 Limited
Address	7th Floor, 1 Minster Court Mincing Lane London EC3R 7AA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 July 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	18 October 2022
Company Register Address	5th Floor 20 Gracechurch Street London EC3V 0BG
Company No.	02696599 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 June 2022
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	active
Previous Names	Codebase8 Development Limited Visual Studio Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Davies Group Limited Status: Active Notified: 10/03/2020 Companies House Number: 06479822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Callaghan, Elisabeth Ann Status: Ceased Notified: 30/06/2016 Ceased: 10/03/2020 Date of Birth: 11/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Callaghan, Elisabeth Ann Status: Ceased Notified: 30/06/2016 Ceased: 10/03/2020 Date of Birth: 11/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Button, Matthew London, United Kingdom Status: Active Notified: 07/01/2025 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Debiase, Antonio London, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grocott, Mark Neil London, United Kingdom Status: Active Notified: 31/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Saulter, Daniel Mark London, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Codebase8 Limited

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Persons with Significant Control (3)

Officers (4)