CODEFACTORS LTD

Overview

Company Name	CODEFACTORS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07622877
Jurisdiction	England/Wales
Date of Creation	May 05, 2011

Summary

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

What is the purpose of CODEFACTORS LTD?

Information technology consultancy activities (62020) / Information and communication

Where is CODEFACTORS LTD located?

Registered Office Address	20 Wenlock Road N1 7GU London Greater London England
Undeliverable Registered Office Address	No

What are the latest accounts for CODEFACTORS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CODEFACTORS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	No

What are the latest filings for CODEFACTORS LTD?

Filings
Date	Description	Document	Type
Aug 04, 2025	Statement of capital following an allotment of shares on Aug 01, 2025 Capital: GBP 5	3 pages	SH01

Aug 04, 2025	Termination of appointment of Stephen Charles Wilkinson as a director on Aug 01, 2025	1 pages	TM01

Aug 04, 2025	Cessation of Stephen Charles Wilkinson as a person with significant control on Aug 01, 2025	1 pages	PSC07

Jun 04, 2025	Change of details for Mr Christopher Paul Deeson as a person with significant control on Jun 04, 2025	2 pages	PSC04

Jun 04, 2025	Change of details for Mr Stephen Charles Wilkinson as a person with significant control on Jun 04, 2025	2 pages	PSC04

Jun 04, 2025	Director's details changed for Mr Stephen Charles Wilkinson on Jun 04, 2025	2 pages	CH01

Jun 04, 2025	Registered office address changed from Piccadilly Business Centre Aldow Enterprise Park Blackett Street Manchester Greater Manchester M12 6AE England to 20 Wenlock Road London Greater London N1 7GU on Jun 04, 2025	1 pages	AD01

Jun 04, 2025	Director's details changed for Mr Christopher Paul Deeson on Jun 04, 2025	2 pages	CH01

Mar 26, 2025	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Dec 30, 2024	Current accounting period shortened from Dec 31, 2023 to Dec 30, 2023	1 pages	AA01

Dec 23, 2024	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Confirmation statement made on Dec 07, 2023 with updates	5 pages	CS01

Dec 08, 2023	Change of details for Mr Stephen Charles Wilkinson as a person with significant control on Dec 01, 2023	2 pages	PSC04

Dec 08, 2023	Notification of Christopher Paul Deeson as a person with significant control on Dec 01, 2023	2 pages	PSC01

Sep 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

May 26, 2023	Appointment of Mr Christopher Paul Deeson as a director on May 22, 2023	2 pages	AP01

May 25, 2023	Statement of capital following an allotment of shares on May 22, 2023 Capital: GBP 2	3 pages	SH01

Dec 07, 2022	Confirmation statement made on Dec 07, 2022 with updates	4 pages	CS01

Dec 07, 2022	Current accounting period shortened from May 31, 2023 to Dec 31, 2022	1 pages	AA01

Dec 07, 2022	Change of details for Mr Stephen Charles Wilkinson as a person with significant control on Dec 01, 2022	2 pages	PSC04

Dec 07, 2022	Director's details changed for Mr Stephen Charles Wilkinson on Dec 01, 2022	2 pages	CH01

Dec 07, 2022	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

May 18, 2022	Confirmation statement made on May 05, 2022 with updates	4 pages	CS01

May 18, 2022	Director's details changed for Mr Stephen Charles Wilkinson on May 01, 2022	2 pages	CH01

May 18, 2022	Registered office address changed from C/O Morgan Cameron 9 Thorney Leys Park Witney Oxfordshire OX28 4GE to Piccadilly Business Centre Aldow Enterprise Park Blackett Street Manchester Greater Manchester M12 6AE on May 18, 2022	1 pages	AD01

View All Filings

Who are the officers of CODEFACTORS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEESON, Christopher Paul Wenlock Road N1 7GU London 20 Greater London England	May 22, 2023		Director	Wenlock Road N1 7GU London 20 Greater London England		England	British	1971-1	Business And Technology Specialist	188964770001
WILKINSON, Stephen Charles Wenlock Road N1 7GU London 20 Greater London England	May 05, 2011	Aug 01, 2025	Director	Wenlock Road N1 7GU London 20 Greater London England		England	British	1963-6	Company Director	133531290010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CODEFACTORS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Paul Deeson Wenlock Road N1 7GU London 20 Greater London England	Dec 01, 2023	Wenlock Road N1 7GU London 20 Greater London 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 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 Stephen Charles Wilkinson Wenlock Road N1 7GU London 20 Greater London England	Apr 06, 2016	Wenlock Road N1 7GU London 20 Greater London 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.

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.
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