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Company Information for

CODEBREAK GROUP LIMITED

4 THE CREATIVE QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG,

Company Registration Number

09836360

Private Limited Company

Active

Company Overview

About Codebreak Group Ltd

CODEBREAK GROUP LIMITED was founded on 2015-10-22 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Codebreak Group Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
CODEBREAK GROUP LIMITED

4 THE CREATIVE QUARTER SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG

Filing Information

Company Number		09836360
Company ID Number		09836360
Date formed		2015-10-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return
Return next due		19/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB225043348~~ GB315771502

Last Datalog update:	2024-08-05 15:38:22
Primary Source:	Companies House

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Company Officers of CODEBREAK GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW ANANDA RAO	Director	2015-10-22
JOEL MARK STONE	Director	2015-10-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW ANANDA RAO	KEY 3 MEDIA LIMITED	Director	2011-01-21	CURRENT	2011-01-21	Active
ANDREW ANANDA RAO	RM5 LIMITED	Director	2006-01-06	CURRENT	2006-01-06	Active
JOEL MARK STONE	BLOCKMEDIA LIMITED	Director	2016-11-15	CURRENT	2003-12-30	Active - Proposal to Strike off
JOEL MARK STONE	SALOP CREATIVE LIMITED	Director	2015-03-10	CURRENT	2015-03-10	Active

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.

Date	Document Type	Document Description
2024-08-30		Director's details changed for Mr Neil Maclean on 2024-08-30
2024-07-17		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-01		APPOINTMENT TERMINATED, DIRECTOR ANDREW ANANDA RAO
2024-07-01		APPOINTMENT TERMINATED, DIRECTOR EMMA ELIZABETH JANE RAO
2024-04-30		CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2023-09-29		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03		CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-07-14	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28		CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-04-28	CS01	CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2021-10-02	PSC07	CESSATION OF ANDREW ANANDA RAO AS A PERSON OF SIGNIFICANT CONTROL
2021-10-02	PSC02	Notification of Raston Holdings Limited as a person with significant control on 2021-09-09
2021-10-01	AP01	DIRECTOR APPOINTED MRS EMMA ELIZABETH JANE RAO
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-07	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-03-25	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-07-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-06-26	AA01	Previous accounting period shortened from 31/03/19 TO 31/01/19
2019-02-25	CH01	Director's details changed for Mr Joel Mark Stone on 2019-02-25
2018-10-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-25	CH01	Director's details changed for Mr Joel Mark Stone on 2018-10-25
2018-10-25	CS01	CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-10-25	PSC04	Change of details for Mr Joel Mark Stone as a person with significant control on 2018-10-01
2018-03-14	PSC04	Change of details for Mr Andrew Ananda Rao as a person with significant control on 2018-03-10
2018-03-14	CH01	Director's details changed for Mr Andrew Ananda Rao on 2018-03-10
2017-10-23	LATEST SOC	23/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-10-23	PSC04	Change of details for Mr Joel Mark Stone as a person with significant control on 2017-09-30
2017-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/17 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England
2017-06-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-05	AA01	Previous accounting period extended from 31/10/16 TO 31/03/17
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25	CS01	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-09-05	CH01	Director's details changed for Mr Joel Mark Stone on 2016-09-02
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CODEBREAK GROUP 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 CODEBREAK GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CODEBREAK GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 CODEBREAK GROUP LIMITED

Intangible Assets

Patents

We have not found any records of CODEBREAK GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CODEBREAK GROUP LIMITED

Trademarks

We have not found any records of CODEBREAK GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CODEBREAK GROUP 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 (82990 - Other business support service activities n.e.c.) as CODEBREAK GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CODEBREAK GROUP 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 CODEBREAK GROUP 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 CODEBREAK GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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