CODE WIZARDS LIMITED - READING


Company Profile Company Filings

Overview

CODE WIZARDS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
CODE WIZARDS LIMITED was incorporated 21 years ago on 10/10/2002 and has the registered number: 04559015. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

CODE WIZARDS LIMITED - READING

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

MERLIN HOUSE BRUNEL ROAD
READING
BERKSHIRE
RG7 4AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN THOMAS Nov 1978 British Director 2018-08-08 CURRENT
MR STUART MUCKLEY Feb 1974 British Director 2002-10-10 CURRENT
JOANNE JACQUELINE MUCKLEY British Secretary 2002-10-10 CURRENT
GRANT DIRECTORS LIMITED Nominee Director 2002-10-10 UNTIL 2002-10-10 RESIGNED
GRANT SECRETARIES LIMITED Nominee Secretary 2002-10-10 UNTIL 2002-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Thomas 2018-10-01 11/1978 Reading   Berkshire Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Joanne Jacqueline Muckley 2016-10-10 - 2018-10-01 1/1974 Reading   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stuart Muckley 2016-10-10 2/1974 Reading   Berkshire Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DEV PEOPLE LTD SOUTHAMPTON Dissolved... 62020 - Information technology consultancy activities
HEXWAR GAMES LIMITED ELGIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CODE WIZARDS LIMITED 2023-06-20 30-09-2022 751,740 Cash 993,217 equity
CODE WIZARDS LIMITED 2022-06-07 30-09-2021 616,371 Cash 526,310 equity
CODE_WIZARDS_LIMITED - Accounts 2021-06-29 30-09-2020 £173,747 Cash £169,926 equity
Code Wizards Limited - Accounts to registrar (filleted) - small 18.2 2020-05-07 30-09-2019 £112,256 Cash £108,144 equity
Code Wizards Ltd 2019-03-12 30-09-2018 £118,466 equity
Code Wizards Ltd 2017-12-20 30-09-2017 £22,146 equity
Abbreviated Company Accounts - CODE WIZARDS LIMITED 2016-12-17 30-09-2016 £41,307 equity
Abbreviated Company Accounts - CODE WIZARDS LIMITED 2015-12-30 30-09-2015 £119,745 Cash £36,311 equity
Abbreviated Company Accounts - CODE WIZARDS LIMITED 2014-12-23 30-09-2014 £109,644 Cash £66,244 equity

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