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Company Information for

CODE THAT LIMITED

6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
07430836
Private Limited Company
Active

Company Overview

About Code That Ltd
CODE THAT LIMITED was founded on 2010-11-05 and has its registered office in London. The organisation's status is listed as "Active". Code That 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
Company Name
CODE THAT LIMITED
 
Legal Registered Office
6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in HD1
 
Filing Information
Company Number 07430836
Company ID Number 07430836
Date formed 2010-11-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 07/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB306256619  
Last Datalog update: 2023-11-06 14:17:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODE THAT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AIA ACCOUNTANCY LTD   SM PINNER LIMITED
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Companies with same name CODE THAT LIMITED
The following companies were found which have the same name as CODE THAT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CODE THAT WORKS LIMITED 5 CAREYS WAY WESTON-SUPER-MARE BS24 7HH Active Company formed on the 2010-02-04

Company Officers of CODE THAT LIMITED

Current Directors
Officer Role Date Appointed
FREDERIK FALBE-HANSEN
Director 2015-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAMIR RASHID ULLAH
Director 2010-11-05 2016-09-02

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
2023-09-1530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-10-12Compulsory strike-off action has been discontinued
2022-10-12DISS40Compulsory strike-off action has been discontinued
2022-10-11Compulsory strike-off action has been suspended
2022-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-10-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-04-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-07-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/19 FROM New Bridge Street House, 30-34 New Bridge Street London EC4V 6BJ
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-04-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/19 FROM Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS England
2019-01-23AA01Previous accounting period shortened from 28/02/19 TO 30/09/18
2018-11-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-11-02PSC04Change of details for Mr Frederik Falbe-Hansen as a person with significant control on 2018-11-02
2018-09-28PSC04Change of details for Mr Frederik Falbe-Hansen as a person with significant control on 2018-02-01
2018-09-28CH01Director's details changed for Mr Frederik Falbe-Hansen on 2018-02-01
2018-09-19MEM/ARTSARTICLES OF ASSOCIATION
2018-07-23RES01ADOPT ARTICLES 23/07/18
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-02-24AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-11DISS40Compulsory strike-off action has been discontinued
2017-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-11-18CH01Director's details changed for Mr Frederik Falbe-Hansen on 2016-10-03
2016-10-26AR0107/11/15 ANNUAL RETURN FULL LIST
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/16 FROM 50 Mountjoy Road Huddersfield West Yorkshire HD1 5QQ
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR SAMIR RASHID ULLAH
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14AR0106/11/15 ANNUAL RETURN FULL LIST
2015-12-08AR0105/11/15 ANNUAL RETURN FULL LIST
2015-12-08AP01DIRECTOR APPOINTED MR FREDERIK FALBE-HANSEN
2015-03-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06AA01Previous accounting period extended from 30/11/14 TO 28/02/15
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-21AR0105/11/14 ANNUAL RETURN FULL LIST
2014-04-14AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18AR0105/11/13 ANNUAL RETURN FULL LIST
2013-08-28AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-18AR0105/11/12 FULL LIST
2012-08-08AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-03AR0105/11/11 FULL LIST
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 50 MOUNTHOY ROAD HUDDERSFIELD YORKSHIRE HD15QQ UNITED KINGDOM
2010-11-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to CODE THAT 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 CODE THAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CODE THAT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2013-11-30 £ 3,618
Creditors Due Within One Year 2012-11-30 £ 4,490
Creditors Due Within One Year 2012-11-30 £ 4,490
Creditors Due Within One Year 2011-11-30 £ 7,785
Provisions For Liabilities Charges 2013-11-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2021-09-30

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 CODE THAT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 1,625
Cash Bank In Hand 2012-11-30 £ 8,869
Cash Bank In Hand 2012-11-30 £ 8,869
Cash Bank In Hand 2011-11-30 £ 13,978
Current Assets 2013-11-30 £ 3,496
Current Assets 2012-11-30 £ 9,540
Current Assets 2012-11-30 £ 9,540
Current Assets 2011-11-30 £ 15,508
Debtors 2013-11-30 £ 1,871
Debtors 2012-11-30 £ 0
Debtors 2011-11-30 £ 1,530
Shareholder Funds 2013-11-30 £ 1,560
Shareholder Funds 2012-11-30 £ 5,885
Shareholder Funds 2012-11-30 £ 5,885
Shareholder Funds 2011-11-30 £ 8,403
Tangible Fixed Assets 2013-11-30 £ 2,102
Tangible Fixed Assets 2012-11-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CODE THAT LIMITED registering or being granted any patents
Domain Names

CODE THAT LIMITED owns 1 domain names.

mymobilebingo.co.uk  

Trademarks
We have not found any records of CODE THAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODE THAT 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 (73110 - Advertising agencies) as CODE THAT LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where CODE THAT 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 CODE THAT 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 CODE THAT 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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