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 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
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 |
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 |