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Company Information for

CODEBREAK LIMITED

146-148 NEWINGTON BUTTS, S L S, LONDON, SE11 4RN,
Company Registration Number
10483357
Private Limited Company
Active

Company Overview

About Codebreak Ltd
CODEBREAK LIMITED was founded on 2016-11-17 and has its registered office in London. The organisation's status is listed as "Active". Codebreak Limited is a Private Limited Company registered in ENGLAND 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
CODEBREAK LIMITED
 
Legal Registered Office
146-148 NEWINGTON BUTTS
S L S
LONDON
SE11 4RN
 
Filing Information
Company Number 10483357
Company ID Number 10483357
Date formed 2016-11-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 
Return next due 15/12/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB270075129  
Last Datalog update: 2024-09-08 19:04:33
Primary Source:Companies House
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Companies with same name CODEBREAK LIMITED
The following companies were found which have the same name as CODEBREAK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CODEBREAK GROUP LIMITED 4 THE CREATIVE QUARTER SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG Active Company formed on the 2015-10-22
CODEBREAKER LIMITED INSOL HOUSE 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP Dissolved Company formed on the 2002-02-20
CODEBREAKER SPORTS CHANNEL LIMITED 109 SWAN STREET SILEBY LEICESTERSHIRE LE12 7NN Liquidation Company formed on the 2004-08-05
CODEBREAKER BREW CO. LTD UNIT 7 DISCOVERY COURT NORTH HYKEHAM LINCOLN LN6 3AJ Active Company formed on the 2015-02-24
CODEBREAKER PRODUCTIONS LLC 25-61 48TH ST Queens QUEENS NY 11103 Active Company formed on the 2010-09-27
CODEBREAKERS, LLC 1300 EAST NINTH STREET - CLEVELAND OH 44114 Active Company formed on the 2010-01-19
CODEBREAKER ACADEMY INC 12206 NE 71ST ST VANCOUVER WA 986824794 Dissolved Company formed on the 2016-04-24
CODEBREAKER CONSULTING PTY LTD Active Company formed on the 2010-09-20
CODEBREAKER TECHNOLOGIES, LLC Default Company formed on the 2015-10-07
CODEBREAKER, INC. Default Company formed on the 2015-10-07
CODEBREAKER LTD MARKET HOUSE 21 LENTEN STREET ALTON HAMPSHIRE GU34 1HG Active Company formed on the 2017-06-19
CODEBREAKERS INTERPRETING AND TRANSLATION SERVICES INC Georgia Unknown
CODEBREAKER VAPOR LLC California Unknown
Codebreakerz Escape Rooms Corp Indiana Unknown
CODEBREAKER LIMITED 316C EMMET BUILDINGS WATLING STREET DUBLIN 8, DUBLIN, IRELAND Strike Off Listed Company formed on the 2020-06-26
CODEBREAKERS, LLC 121 RAVEN BND HUDSON OAKS TX 76087 Active Company formed on the 2022-01-20
CODEBREAKER BREWERY LTD UNIT 7 DISCOVERY COURT NORTH HYKEHAM LINCOLN LINCOLNSHIRE LN6 3AJ Active Company formed on the 2022-03-22
CODEBREAKERS LLC 801 W 5TH ST APT 2310 AUSTIN TX 78703 Active Company formed on the 2022-05-14
CODEBREAKER FILMS INC. 71 COOPER ST APT 3A Kings BROOKLYN NY 11207 Active Company formed on the 2021-07-07
CODEBREAKER SPICE LIMITED 47 AYLESBURY STREET BLETCHLEY MILTON KEYNES MK2 2BQ Active Company formed on the 2022-10-13

Company Officers of CODEBREAK LIMITED

Current Directors
Officer Role Date Appointed
MARTIN DEREK EDWARD BAYNTUN
 Director 2016-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
 Director 2016-11-17 2016-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN DEREK EDWARD BAYNTUN LIBERATION LIMITED Director 2016-12-05 CURRENT 2016-08-17 Active
MARTIN DEREK EDWARD BAYNTUN HIGHNESS LIMITED Director 2016-12-05 CURRENT 2016-11-29 Active
MARTIN DEREK EDWARD BAYNTUN HAZELBRAE LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
MARTIN DEREK EDWARD BAYNTUN COUGAR 1 LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
MARTIN DEREK EDWARD BAYNTUN PANTHER 1 LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
MARTIN DEREK EDWARD BAYNTUN LEOPARD 1 LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
MARTIN DEREK EDWARD BAYNTUN ALIEN 1 LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
MARTIN DEREK EDWARD BAYNTUN CYCLE PS LTD Director 2013-05-01 CURRENT 2013-03-14 Active
MARTIN DEREK EDWARD BAYNTUN GAIL 1 LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
MARTIN DEREK EDWARD BAYNTUN DONNA LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active
MARTIN DEREK EDWARD BAYNTUN MINNI 1 LIMITED Director 2011-08-25 CURRENT 2011-08-25 Active
MARTIN DEREK EDWARD BAYNTUN HOLLY 1 LTD Director 2011-07-26 CURRENT 2011-07-26 Active
MARTIN DEREK EDWARD BAYNTUN SLS RENTALS LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active
MARTIN DEREK EDWARD BAYNTUN SLS PROPERTY SERVICES LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active
MARTIN DEREK EDWARD BAYNTUN ANTI GALLICAN LIMITED Director 2006-10-30 CURRENT 2006-10-25 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
2024-08-05CONFIRMATION STATEMENT MADE ON 02/08/24, WITH NO UPDATES
2023-08-1130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-02CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-01-30REGISTERED OFFICE CHANGED ON 30/01/23 FROM 52 Cedar Drive Pinner HA5 4DE England
2022-08-31CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2019-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2018-11-07AP01DIRECTOR APPOINTED MRS HOLLY JANE GRAINGER
2018-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-12-07AP01DIRECTOR APPOINTED MR MARTIN DEREK EDWARD BAYNTUN
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07SH0106/12/16 STATEMENT OF CAPITAL GBP 100
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MICHAEL COWAN
2016-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/16 FROM The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
2016-11-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-11-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
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 CODEBREAK 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 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 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 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 CODEBREAK LIMITED

Intangible Assets
Patents
We have not found any records of CODEBREAK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CODEBREAK LIMITED
Trademarks
We have not found any records of CODEBREAK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODEBREAK 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 (68209 - Other letting and operating of own or leased real estate) as CODEBREAK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CODEBREAK 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE11 4RN