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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

THE CODE FUNCTION LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number13664132
Founded06/10/2021
PurposeInformation technology consultancy activities
AddressArmstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date06/10/2021
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (18 events)

18/12/2025

Annual accounts filed

Total exemption full accounts made up to 31 March 2025

View file in Documents

01/09/2025

Address updated

Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, Le11 3QF

06/10/2021

Appointed Christopher Bogh (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Access Uk Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/08/2025

87.5%
Christopher Bogh

25–50% shares · 25–50% voting rights

Appointed: 06/10/2021 · Resigned: 01/08/2025

37.5%
Paul Andrew Burgess

25–50% shares · 25–50% voting rights

Appointed: 06/10/2021 · Resigned: 01/08/2025

37.5%

Officers & directors

Robert Hugh Binns

Director

Appointed: 01/08/2025

—
Adam John Witherow Brown

Director

Appointed: 01/08/2025

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (5 changes)

01/08/2025

Appointed Access Uk Ltd (company)

owns or controls

01/08/2025

Resigned Christopher Bogh (person)

Person with significant control

06/10/2021

Appointed Paul Andrew Burgess (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Armstrong Building Oakwood Drive

Loughborough University Science & Enterprise Park

Loughborough

LE11 3QF

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2023

Total assets: £-244

Key figures

Total assets

2023£-244
2024£-244
2025£-15.634

Net Assets Liabilities

2023£-244
2024£-244
2025£-15.634

Equity

2023£-244
2024£-244
2025£-15.634

Cash Bank On Hand

2023£25.790
2024£25.790
2025£9719

Debtors

2023£2
2024£2
2025£2

Creditors

2023£26.036
2024£26.036
2025£25.355

Other Creditors

2023£7966
2024£10.736
2025£7966

Number Shares Issued Fully Paid

20232
20242
20252

Par Value Share

2023£1
2024£1
2025£1

Average Number Employees During Period

20232
20242
20252

Accrued Liabilities Deferred Income

2023£2770
2024—
2025£2770

Nominal Value Allotted Share Capital

2023£2
2024£2
2025£2

Other Taxation Payable

2023£15.300
2024£15.300
2025£14.619
Metric202320242025
Total assets£-244£-244£-15.634
Net Assets Liabilities£-244£-244£-15.634
Equity£-244£-244£-15.634
Cash Bank On Hand£25.790£25.790£9719
Debtors£2£2£2
Creditors£26.036£26.036£25.355
Other Creditors£7966£10.736£7966
Number Shares Issued Fully Paid222
Par Value Share£1£1£1
Average Number Employees During Period222
Accrued Liabilities Deferred Income£2770—£2770
Nominal Value Allotted Share Capital£2£2£2
Other Taxation Payable£15.300£15.300£14.619

Documenti

Total exemption full accounts made up to 31 March 2025

18/12/2025

View

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Confirmation statement

16/10/2025

View

Memorandum and Articles of Association

15/08/2025

View

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

15/08/2025

View

Change of registered office address

12/08/2025

View

Termination of director appointment

12/08/2025

View

Appointment of director

12/08/2025

View

Notice of relevant legal entity with significant control

12/08/2025

View

Appointment of director

12/08/2025

View

Showing 1–10 of 26

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED🇬🇧Mr Paul Graham KirbyCT CORPORATION SYSTEMJ H GAUGER

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2024 vs 2025)
-6307,4%
  1. –
  2. –
  3. –THE CODE FUNCTION LTD
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