CODEBAY SOLUTIONS LIMITED

Overview

Company Name	CODEBAY SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05903966
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CODEBAY SOLUTIONS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is CODEBAY SOLUTIONS LIMITED located?

Registered Office Address	Magma House, 16 Davy Court Castle Mound Way CV23 0UZ Rugby Warwickshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CODEBAY SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
DOMEGOS LIMITED	Aug 14, 2006	Aug 14, 2006

What are the latest accounts for CODEBAY SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CODEBAY SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2026
Next Confirmation Statement Due	Jan 04, 2027
Next Confirmation Statement Made Up To	Dec 21, 2025
Overdue	No

What are the latest filings for CODEBAY SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2026

Confirmation statement made on Dec 21, 2025 with no updates

3 pages

CS01

Jan 09, 2026

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Jan 06, 2026

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Jan 03, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Proposed transfer 11/12/2025	RES13
capital		Resolution of removal of pre-emption rights	RES11

Jan 03, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Proposed transfer, share purchase agreement 11/12/2025	RES13
capital		Resolution of removal of pre-emption rights	RES11

Jun 25, 2025

Appointment of Mr Shauhin Shirazian as a director on May 01, 2025

2 pages

AP01

Jun 16, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jun 11, 2025

Termination of appointment of Alex Paul Daniel Vuilleumier as a director on May 01, 2025

1 pages

TM01

Jun 11, 2025

Termination of appointment of Marco De Gregorio as a director on May 01, 2025

1 pages

TM01

May 22, 2025

Group of companies' accounts made up to Dec 31, 2024

33 pages

Feb 20, 2025

Appointment of Joaquin Lecha Soler as a director on Feb 06, 2025

3 pages

AP01

Annotations
Date	Annotation
Jan 09, 2026	Replaced A replacement AP01 was registered on 09/01/2026 as the original contained an error

Jan 08, 2025

Confirmation statement made on Dec 21, 2024 with updates

23 pages

CS01

Jan 08, 2025

Director's details changed for Alex Paul Daniel Vuilleumier on Nov 24, 2023

2 pages

CH01

Jan 08, 2025

Director's details changed for Alex Paul Daniel Vuilleumier on Jan 08, 2025

2 pages

CH01

Jul 25, 2024

Statement of capital following an allotment of shares on Jul 01, 2024

Capital: GBP 1,955,625.699

17 pages

SH01

Jul 24, 2024

Group of companies' accounts made up to Dec 31, 2023

32 pages

Jan 05, 2024

Memorandum and Articles of Association

50 pages

Jan 05, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Dec 21, 2023

Confirmation statement made on Dec 21, 2023 with no updates

3 pages

CS01

Sep 22, 2023

Termination of appointment of Guillem-Pau Sague Cassany as a director on Sep 20, 2023

1 pages

TM01

Sep 22, 2023

Appointment of Jordi Vinas as a director on Sep 20, 2023

3 pages

AP01

Annotations
Date	Annotation
Jan 06, 2026	Replaced A replacement RP01/AP01 was registered 06/01/2026 due to an error on the original.

Sep 07, 2023

Group of companies' accounts made up to Dec 31, 2022

31 pages

Jun 19, 2023

Second filing of the annual return made up to Aug 14, 2015

19 pages

RP04AR01

Feb 06, 2023

21/12/22 Statement of Capital gbp 5707.589

24 pages

CS01

Dec 23, 2022

Change of share class name or designation

2 pages

SH08

View All Filings

Who are the officers of CODEBAY SOLUTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KLETT, Dennis

Aug 14, 2006

Director

Castle Mound Way

CV23 0UZ Rugby

Magma House, 16 Davy Court

Warwickshire

United Kingdom

Switzerland

German

1983-8

88495620005

LECHA SOLER, Joaquin

Feb 06, 2025

Director

16 Davy Court

Castle Mound Way

CV23 0UZ Rugby

Magma House

Warwickshire

United Kingdom

Spanish

1973-9

278000760004

MARZEN, Stephan

May 24, 2018

Director

Leibnizstrasse

68165 Mannheim

Germany

German

1974-10

248097340002

RANJAN, Uthishtan

Sep 30, 2022

Director

33 Holborn

EC1N 2HT London

6th Floor

United Kingdom

British

1990-5

287113010001

SHIRAZIAN, Shauhin

May 01, 2025

Director

16 Davy Court

Castle Mound Way

CV23 0UZ Rugby

Magma House

Warwickshire

United Kingdom

American

1983-6

337327970001

VINAS BRICALL, Jordi

Sep 20, 2023

Director

08014 Barcelona

Avenida Diagonal 593, 8

Spain

Spanish

1966-7

279603650001

WILLI, Philippe

Aug 11, 2020

Director

8707 Uetikon Am See

Schonaustrasse 19

Switzerland

Swiss

1983-3

273176830002

BONSAI PARTNERS S.G.E.I.C., S.A.

Apr 30, 2021

Director

Street Zurbano 76

28010 Madrid

8th Floor

Spain

Legal Form	CORPORATE
Identification Type	Other Corporate Body or Firm
Legal Authority	MADRID, SPAIN
Registration Number	A88148176

284360930001

CONCISE SECRETARY SERVICES LTD

Jun 24, 2011

Aug 26, 2015

Secretary

Linen Hall

162-168 Regent Street

W1B 5TD London

301

England

Identification Type	European Economic Area
Registration Number	6461597

162658130001

GO AHEAD SERVICE LIMITED

Aug 14, 2006

Jun 24, 2011

Nominee Secretary

69 Great Hampton Street

B18 6EW Birmingham

West Midlands

900029810001

CASSANY, Guillem-Pau Sague

Mar 21, 2019

Sep 20, 2023

Director

Anna Louisa Karsch Strasse

10178 Berlin

Germany

Spanish

1979-10

256609570003

DE GREGORIO, Marco

Aug 14, 2006

May 01, 2025

Director

Castle Mound Way

CV23 0UZ Rugby

Magma House, 16 Davy Court

Warwickshire

United Kingdom

Andorra

Italian

1981-9

114787940006

HITCHEN, Christopher Ruraigh

Jul 02, 2015

Jun 19, 2020

Director

80805 Munich

Osterwaldstr. 51

Germany

Australian

1977-11

200463500003

VINAS-BRICALL, Jordi

Jun 06, 2016

Mar 21, 2019

Director

Castle Mound Way

CV23 0UZ Rugby

Magma House, 16 Davy Court

Warwickshire

United Kingdom

Spain

Spanish

1966-7

215227400001

VUILLEUMIER, Alex Paul Daniel

May 24, 2018

May 01, 2025

Director

Castle Mound Way

CV23 0UZ Rugby

Magma House, 16 Davy Court

Warwickshire

United Kingdom

Spain

Italian,British,Swiss

1980-3

248107540003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CODEBAY SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Thomas Franz Josef Schaub Bergstrasse 67434 Neustadt 32 Germany	May 06, 2021	Bergstrasse 67434 Neustadt 32 Germany	No
	Nationality: German Country of Residence: Germany
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CODEBAY SOLUTIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 14, 2016	May 06, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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