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Company Information for

CODEBRAND LIMITED

1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, LONDON, NW6 2HL,
Company Registration Number
05488705
Private Limited Company
Active

Company Overview

About Codebrand Ltd
CODEBRAND LIMITED was founded on 2005-06-23 and has its registered office in West Hampstead. The organisation's status is listed as "Active". Codebrand Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CODEBRAND LIMITED
 
Legal Registered Office
1st Flr 9 Hampstead West
224 Iverson Road
West Hampstead
LONDON
NW6 2HL
Other companies in NW6
 
Filing Information
Company Number 05488705
Company ID Number 05488705
Date formed 2005-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-05-03
Return next due 2025-05-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-10 16:40:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODEBRAND LIMITED
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Company Officers of CODEBRAND LIMITED

Current Directors
Officer Role Date Appointed
YAEL TOLEDANO-EPSTEIN
 Company Secretary 2008-04-11
GUY RAFAEL ZISER
 Director 2008-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
NIR ZAMEK
 Director 2013-08-15 2018-03-20
NIR ZAMEK
 Director 2005-07-06 2013-05-10
NICOLA ZAMEK
 Company Secretary 2005-07-06 2008-04-30
HOWARD THOMAS
 Nominated Secretary 2005-06-23 2005-07-06
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2005-06-23 2005-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YAEL TOLEDANO-EPSTEIN KELBROOK INVESTMENTS LIMITED Company Secretary 2008-04-14 CURRENT 2004-12-22 Active
GUY RAFAEL ZISER ZAPPER LIMITED Director 2013-08-23 CURRENT 2013-07-26 Active
GUY RAFAEL ZISER ROCKBAY FINANCIAL SERVICES LTD Director 2012-04-27 CURRENT 2012-04-24 Dissolved 2014-09-09
GUY RAFAEL ZISER KORMA INVESTMENTS LIMITED Director 2012-01-31 CURRENT 2011-10-13 Active
GUY RAFAEL ZISER WILLCROFT LIMITED Director 2010-09-30 CURRENT 2010-09-14 Active
GUY RAFAEL ZISER ROSETREE LIMITED Director 2010-06-28 CURRENT 2010-06-28 Active
GUY RAFAEL ZISER BESTCRAFT LIMITED Director 2010-02-25 CURRENT 2010-02-11 Active
GUY RAFAEL ZISER FLEXBURY LIMITED Director 2010-01-29 CURRENT 2009-09-10 Dissolved 2014-02-04
GUY RAFAEL ZISER PRELEAD SERVICES LIMITED Director 2007-11-20 CURRENT 2003-11-21 Active
GUY RAFAEL ZISER FLORIX MANAGEMENT LIMITED Director 2007-11-19 CURRENT 2002-11-26 Active
GUY RAFAEL ZISER RAINBOW PROPERTIES LIMITED Director 2007-11-19 CURRENT 1994-08-24 Active
GUY RAFAEL ZISER NATIONWIDE INVESTMENT GROUP LIMITED Director 2007-11-19 CURRENT 1994-10-21 Active
GUY RAFAEL ZISER FLORIX LIMITED Director 2006-09-25 CURRENT 2000-10-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-1030/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054887050011
2025-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054887050010
2025-01-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054887050009
2025-01-17REGISTRATION OF A CHARGE / CHARGE CODE 054887050012
2024-10-30Termination of appointment of Yael Toledano-Epstein on 2024-10-17
2024-05-08CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2023-11-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2023-03-30REGISTRATION OF A CHARGE / CHARGE CODE 054887050011
2023-03-30REGISTRATION OF A CHARGE / CHARGE CODE 054887050011
2022-11-0730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-05-03CESSATION OF SHMUEL ZISER AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03Notification of Holdco Z2 Ltd as a person with significant control on 2022-04-04
2022-05-03PSC02Notification of Holdco Z2 Ltd as a person with significant control on 2022-04-04
2022-05-03PSC07CESSATION OF SHMUEL ZISER AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-10-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054887050008
2020-09-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-01-24CH01Director's details changed for Mr Guy Rafael Ziser on 2020-01-24
2019-09-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-02-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13RES13Resolutions passed:
  • The execution performance and acceptance in favour of hsbcbank PLC be approved 23/03/2018
  • ALTER ARTICLES
2018-04-13RES01ALTER ARTICLES 23/03/2018
2018-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 054887050010
2018-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 054887050009
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR NIR ZAMEK
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054887050006
2018-03-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHMUEL ZISER
2018-03-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHMUEL ZISER
2017-12-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-03-21MEM/ARTSARTICLES OF ASSOCIATION
2017-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054887050007
2017-01-10RES01ADOPT ARTICLES 10/01/17
2017-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 054887050008
2016-10-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-24AR0123/06/16 ANNUAL RETURN FULL LIST
2015-11-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-01AR0123/06/15 ANNUAL RETURN FULL LIST
2014-10-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0123/06/14 ANNUAL RETURN FULL LIST
2014-02-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09CH01Director's details changed for Mr Nir Zamek on 2013-10-09
2013-08-15AP01DIRECTOR APPOINTED MR NIR ZAMEK
2013-06-27AR0123/06/13 FULL LIST
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR NIR ZAMEK
2013-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 054887050007
2013-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 054887050006
2013-03-12AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-04AR0123/06/12 FULL LIST
2012-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 45 FITZJOHNS AVENUE HAMPSTEAD LONDON NW3 5JU
2012-03-23AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-29AR0123/06/11 FULL LIST
2010-10-26AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-02AR0123/06/10 FULL LIST
2010-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-09-11363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-07-16363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-06-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-05-08288bAPPOINTMENT TERMINATED SECRETARY NICOLA ZAMEK
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 43-45 FITZJOHN AVE LONDON NW3 IRE ENGLAND
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL
2008-04-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-17288aDIRECTOR APPOINTED GUY RAFAEL ZISER
2008-04-17288aSECRETARY APPOINTED YAEL TOLEDANO-EPSTEIN
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-05363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-03-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-06395PARTICULARS OF MORTGAGE/CHARGE
2006-07-24363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2005-08-06395PARTICULARS OF MORTGAGE/CHARGE
2005-08-06395PARTICULARS OF MORTGAGE/CHARGE
2005-07-19287REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2005-07-19288bSECRETARY RESIGNED
2005-07-19288aNEW SECRETARY APPOINTED
2005-07-19288bDIRECTOR RESIGNED
2005-07-19288aNEW DIRECTOR APPOINTED
2005-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CODEBRAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CODEBRAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-15 Outstanding SANTANDER UK PLC
2013-05-15 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
DEBENTURE 2008-04-18 Outstanding NEWCASTLE BUILDING SOCIETY
ASSIGNMENT OF RENTS 2008-04-18 Outstanding NEWCASTLE BUILDING SOCIETY
LEGAL CHARGE 2007-02-28 Satisfied ELM PROPERTY FINANCE LIMITED
LEGAL CHARGE 2005-08-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2005-08-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-06-30 £ 3,660,364
Creditors Due After One Year 2012-06-30 £ 2,594,123
Creditors Due After One Year 2012-06-30 £ 2,594,123
Creditors Due After One Year 2011-06-30 £ 2,670,262
Creditors Due Within One Year 2013-06-30 £ 54,768
Creditors Due Within One Year 2012-06-30 £ 70,626
Creditors Due Within One Year 2012-06-30 £ 70,626
Creditors Due Within One Year 2011-06-30 £ 94,134

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CODEBRAND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 23,515
Cash Bank In Hand 2012-06-30 £ 41,673
Cash Bank In Hand 2012-06-30 £ 41,673
Cash Bank In Hand 2011-06-30 £ 20,066
Current Assets 2013-06-30 £ 1,525,792
Current Assets 2012-06-30 £ 436,723
Current Assets 2012-06-30 £ 436,723
Current Assets 2011-06-30 £ 455,908
Debtors 2013-06-30 £ 1,502,277
Debtors 2012-06-30 £ 395,050
Debtors 2012-06-30 £ 395,050
Debtors 2011-06-30 £ 435,842
Secured Debts 2013-06-30 £ 3,660,364
Secured Debts 2012-06-30 £ 2,594,123
Secured Debts 2012-06-30 £ 2,594,123
Secured Debts 2011-06-30 £ 2,670,262
Shareholder Funds 2013-06-30 £ 2,550,660
Shareholder Funds 2012-06-30 £ 190,287
Shareholder Funds 2012-06-30 £ 190,287
Shareholder Funds 2011-06-30 £ 109,825
Tangible Fixed Assets 2013-06-30 £ 4,740,000
Tangible Fixed Assets 2012-06-30 £ 2,418,313
Tangible Fixed Assets 2012-06-30 £ 2,418,313
Tangible Fixed Assets 2011-06-30 £ 2,418,313

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CODEBRAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CODEBRAND LIMITED
Trademarks
We have not found any records of CODEBRAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODEBRAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CODEBRAND LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CODEBRAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CODEBRAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CODEBRAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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