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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
9 July 2018
End of VAT Registration
18 October 2022
Company Register Address 5th Floor 20 Gracechurch Street
London
EC3V 0BG
Company No. 02696599 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
Previous Names
  • Codebase8 Development Limited
  • Visual Studio Limited
  • KYC Check
    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-flag 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 (2)

    Source: Companies House
    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
    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