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Company Information for

CODEBASE LTD

ARGYLE HOUSE, 3, LADY LAWSON STREET, EDINBURGH, EH3 9DR,
Company Registration Number
SC437306
Private Limited Company
Active

Company Overview

About Codebase Ltd
CODEBASE LTD was founded on 2012-11-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Codebase Ltd is a Private Limited Company registered in SCOTLAND 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
CODEBASE LTD
 
Legal Registered Office
ARGYLE HOUSE, 3
LADY LAWSON STREET
EDINBURGH
EH3 9DR
Other companies in EH3
 
Previous Names
CODEBASE SCOTLAND LTD11/08/2016
TECHCUBE MANAGEMENT LIMITED19/02/2014
Filing Information
Company Number SC437306
Company ID Number SC437306
Date formed 2012-11-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 30/07/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB177755361  
Last Datalog update: 2023-12-07 02:04:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODEBASE LTD
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Companies with same name CODEBASE LTD
The following companies were found which have the same name as CODEBASE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CODEBASE CONSULTING LIMITED 15 QUEEN SQUARE LEEDS LS2 8AJ Active Company formed on the 2016-04-27
Codebase Consulting Oy Active Company formed on the 2014-10-23
CODEBASE CONNECT LIMITED ARGYLE HOUSE 3 LADY LAWSON STREET EDINBURGH EH3 9DR Active - Proposal to Strike off Company formed on the 2019-07-09
CODEBASE GROUP LIMITED ARGYLE HOUSE 3 LADY LAWSON STREET EDINBURGH EH3 9DR Active Company formed on the 2019-07-09
CODEBASE IP HOLDINGS LIMITED THE OLD LACE HOUSE 6 ASTROP ROAD KINGS SUTTON OXFORDSHIRE OX17 3PG Active Company formed on the 2018-02-07
CODEBASE LIMITED 307 DUNFORD ROAD HADE EDGE HOLMFIRTH WEST YORKSHIRE HD9 2RT Dissolved Company formed on the 2012-02-03
CODEBASE LLC Georgia Unknown
CODEBASE LTD E8, ORANGE GROVE RESIDENCE, TRIQ BIRBAL, BALZAN Unknown
CODEBASE LLC 1310 IDLEWILD DR CLEARWATER FL 33755 Active Company formed on the 2021-07-08
CODEBASE PTY. LTD. Active Company formed on the 2007-07-02
CODEBASE PTE. LTD. TANGLIN ROAD Singapore 247978 Dissolved Company formed on the 2015-07-10
CODEBASE SOLUTIONS PRIVATE LIMITED ""Raksha Arcade"" 4th Floor No.29 New No.63 Second Street Kamaraj Avenue Kasthuribainagar Adyar Chennai Tamil Nadu 600020 ACTIVE Company formed on the 2013-07-04
CODEBASE SOFTWARE LIMITED 11 Pine Close Billingshurst WEST SUSSEX RH14 9NL Active Company formed on the 2017-02-06
CODEBASE SOLUTION LLC 1920 GRASSMERE LN APT 931 MCKINNEY TX 75071 Forfeited Company formed on the 2022-10-25
CODEBASE TECHNOLOGIES LIMITED UNIT 116 MILLENNIUM BUSINESS PARK BALLYCOOLIN DUBLIN 11 Dissolved Company formed on the 2015-12-03
CODEBASE TECHNOLOGIES PRIVATE LIMITED FLAT NO-236 DG-III VIKAS PURI NEW DELHI Delhi 110018 ACTIVE Company formed on the 2011-02-08
CODEBASE TECHNOLOGY LIMITED 181-183 THE ROCK BURY MANCHESTER BL9 0NE Active - Proposal to Strike off Company formed on the 2019-02-04
CODEBASE TECHNOLOGIES PTE. LTD. UPPER CROSS STREET Singapore 051531 Active Company formed on the 2021-02-15
CODEBASE TECHNOLOGIES - FZE Singapore Active Company formed on the 2021-02-15
CODEBASE, LLC 3218 HOFFMAN RD SE OLYMPIA WA 985013937 Active Company formed on the 2016-05-12

Company Officers of CODEBASE LTD

Current Directors
Officer Role Date Appointed
IAIN COLEMAN
 Director 2016-09-30
JAMES EDWARD COLEMAN
 Director 2012-11-21
STEPHEN ALAN COLEMAN
 Director 2016-09-30
STEVEN DROST
 Director 2017-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN DROST STIPSO LIMITED Director 2010-06-08 CURRENT 2010-06-08 Dissolved 2017-08-11

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
2024-05-22APPOINTMENT TERMINATED, DIRECTOR GRANT SMITH
2024-05-22DIRECTOR APPOINTED MR COLIN WILSON MCLELLAN
2023-12-06CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-07-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09Director's details changed for Mr Stephen Alan Coleman on 2022-10-28
2022-07-27AP01DIRECTOR APPOINTED MS UZMA KHAN
2022-07-15AP01DIRECTOR APPOINTED MR KANWALDEEP DHALIWAL
2022-07-13AP01DIRECTOR APPOINTED GILLIAN DUNION OBE
2022-05-30AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-08-11TM01APPOINTMENT TERMINATED, DIRECTOR IAIN COLEMAN
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4373060001
2021-04-20CH01Director's details changed for Dr James Edward Coleman on 2021-04-01
2021-02-05CH01Director's details changed for Mr Stephen Alan Coleman on 2021-01-21
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-12-04CH01Director's details changed for Dr James Edward Coleman on 2020-11-22
2020-06-19AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/20 FROM Argyll House 3 Lady Lawson Street Edinburgh EH3 9DR
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-11-27PSC07CESSATION OF STEPHEN ALAN COLEMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-11-22PSC02Notification of Codebase Group Limited as a person with significant control on 2019-11-20
2019-11-22PSC07CESSATION OF JAMES EDWARD COLEMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-10-08PSC04Change of details for Dr James Edward Coleman as a person with significant control on 2019-10-08
2019-07-23AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-02-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-10-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-14AP01DIRECTOR APPOINTED MR STEVEN DROST
2017-08-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-08-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-31AA01Previous accounting period shortened from 31/10/16 TO 30/10/16
2017-01-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-01-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-30RP04AP01Second filing of director appointment of Iain Coleman
2017-01-30ANNOTATIONSecond Filing
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-21AP01DIRECTOR APPOINTED MR IAIN COLEMAN
2016-11-21AP01DIRECTOR APPOINTED MR STEPHEN COLEMAN
2016-08-11RES15CHANGE OF COMPANY NAME 11/08/16
2016-08-11CERTNMCOMPANY NAME CHANGED CODEBASE SCOTLAND LTD CERTIFICATE ISSUED ON 11/08/16
2016-08-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-23AR0121/11/15 ANNUAL RETURN FULL LIST
2015-08-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04CH01Director's details changed for Dr James Edward Coleman on 2014-12-04
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-04AR0121/11/14 FULL LIST
2014-11-14AA31/10/13 TOTAL EXEMPTION SMALL
2014-08-13AA01PREVSHO FROM 30/11/2013 TO 31/10/2013
2014-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4373060001
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 1 SUMMERHALL PLACE EDINBURGH EH9 1PL
2014-02-19RES15CHANGE OF NAME 18/02/2014
2014-02-19CERTNMCOMPANY NAME CHANGED TECHCUBE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/02/14
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-26AR0121/11/13 FULL LIST
2012-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

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 CODEBASE LTD 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 CODEBASE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-25 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CODEBASE LTD

Intangible Assets
Patents
We have not found any records of CODEBASE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CODEBASE LTD
Trademarks
We have not found any records of CODEBASE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODEBASE LTD. 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 CODEBASE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CODEBASE LTD 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 CODEBASE LTD 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 CODEBASE LTD 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 EH3 9DR