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CODE WIZARDS LIMITED

CODE WIZARDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCODE WIZARDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04559015
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CODE WIZARDS LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication
    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is CODE WIZARDS LIMITED located?

    Registered Office Address
    Merlin House Brunel Road
    Theale
    RG7 4AB Reading
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CODE WIZARDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CODE WIZARDS LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for CODE WIZARDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on Oct 10, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Sub-division of shares on Nov 30, 2023

    		4 pagesSH02

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		38 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Statement of company's objects

    		2 pagesCC04

    Statement of company's objects

    		38 pagesCC04

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Oct 10, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Oct 10, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Registered office address changed from 1650 Abbey House Theale Reading Berkshire RG7 4SA England to Merlin House Brunel Road Theale Reading Berkshire RG7 4AB on Mar 04, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		4 pagesAA

    Change of details for Mr Stuart Muckley as a person with significant control on Dec 21, 2018

    		2 pagesPSC04

    Change of details for Mr Martin Thomas as a person with significant control on Dec 21, 2018

    		2 pagesPSC04

    Notification of Martin Thomas as a person with significant control on Oct 01, 2018

    		2 pagesPSC01

    Confirmation statement made on Oct 10, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of CODE WIZARDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUCKLEY, Joanne Jacqueline
    Brunel Road
    Theale
    RG7 4AB Reading
    Merlin House
    Berkshire
    England
    		Secretary
    Brunel Road
    Theale
    RG7 4AB Reading
    Merlin House
    Berkshire
    England
    		British86890660002
    MUCKLEY, Stuart
    Brunel Road
    Theale
    RG7 4AB Reading
    Merlin House
    Berkshire
    England
    		Director
    Brunel Road
    Theale
    RG7 4AB Reading
    Merlin House
    Berkshire
    England
    		EnglandBritish86890780002
    THOMAS, Martin
    Brunel Road
    Theale
    RG7 4AB Reading
    Merlin House
    Berkshire
    England
    		Director
    Brunel Road
    Theale
    RG7 4AB Reading
    Merlin House
    Berkshire
    England
    		EnglandBritish119398160003
    GRANT SECRETARIES LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		Nominee Secretary
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		900008250001
    GRANT DIRECTORS LIMITED
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		Nominee Director
    2nd Floor Mountbarrow House
    12 Elizabeth Street
    SW1W 9RB London
    		900008240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CODE WIZARDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Thomas
    Brunel Road
    Theale
    RG7 4AB Reading
    Merlin House
    Berkshire
    England
    		Oct 01, 2018
    Brunel Road
    Theale
    RG7 4AB Reading
    Merlin House
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Joanne Jacqueline Muckley
    Abbey House
    Theale
    RG7 4SA Reading
    1650
    Berkshire
    England
    		Oct 10, 2016
    Abbey House
    Theale
    RG7 4SA Reading
    1650
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stuart Muckley
    Brunel Road
    Theale
    RG7 4AB Reading
    Merlin House
    Berkshire
    England
    		Oct 10, 2016
    Brunel Road
    Theale
    RG7 4AB Reading
    Merlin House
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0