• UK
  • CODE WORLDWIDE LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom

Company Information

Company registration number
04146951
Company Status
LIVE
Country
United Kingdom
Registered Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK

Management

Managing Directors
BETTS, John Martin William
TOMLINSON, Paul Ian
Company secretaries
BRAY, Sally Ann

Company Details

Type of Business
ltd
Incorporated
2001-01-24
Age Of Company
2001-01-24 23 years
SIC/NACE
73110

Ownership

Beneficial Owners
Das Uk Investments Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
AGENCY REPUBLIC LIMITED
Legal Entity Identifier (LEI)
2138004GHHAGZM36TX05
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-24
Annual Return
Due Date: 2025-02-13
Last Date: 2024-01-30

CODE WORLDWIDE LIMITED Company Description

CODE WORLDWIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 04146951. Its current trading status is "live". It was registered 2001-01-24. It was previously called AGENCY REPUBLIC LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-24.It can be contacted at Bankside 3 .
More information

Get CODE WORLDWIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Code Worldwide Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom

2001-01-24 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-30) - CS01

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  • legacy (2023-12-30) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2023-03-09) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-09) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-09) - AA

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  • legacy (2023-01-09) - PARENT_ACC

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  • legacy (2023-01-09) - AGREEMENT2

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  • legacy (2023-01-09) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2023-01-30) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-30) - AA

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  • legacy (2023-12-30) - PARENT_ACC

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  • legacy (2023-12-30) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2022-01-28) - CS01

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  • legacy (2021-12-29) - PARENT_ACC

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  • legacy (2021-12-29) - GUARANTEE2

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  • legacy (2021-12-29) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-19) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-29) - AA

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  • legacy (2021-04-19) - PARENT_ACC

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  • legacy (2021-04-19) - AGREEMENT2

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  • legacy (2021-04-19) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2021-01-28) - CS01

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  • confirmation-statement-with-updates (2020-01-27) - CS01

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  • legacy (2019-10-16) - PARENT_ACC

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  • legacy (2019-10-16) - GUARANTEE2

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  • change-to-a-person-with-significant-control (2019-01-25) - PSC05

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  • legacy (2019-10-16) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA

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  • resolution (2019-05-09) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-01-25) - CS01

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  • confirmation-statement-with-updates (2018-01-25) - CS01

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  • change-person-secretary-company-with-change-date (2018-12-06) - CH03

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  • appoint-person-director-company-with-name-date (2018-10-10) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-07) - AA

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  • legacy (2018-10-07) - PARENT_ACC

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  • legacy (2018-10-07) - AGREEMENT2

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  • legacy (2018-10-07) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2018-10-05) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01

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  • legacy (2017-10-12) - AGREEMENT2

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  • legacy (2017-10-12) - GUARANTEE2

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  • legacy (2017-10-12) - PARENT_ACC

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  • confirmation-statement-with-updates (2017-03-01) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-12) - AA

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  • change-person-secretary-company-with-change-date (2016-10-10) - CH03

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  • change-person-director-company-with-change-date (2016-01-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01

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  • resolution (2016-02-18) - RESOLUTIONS

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  • resolution (2016-08-23) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2016-10-10) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01

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  • legacy (2016-12-14) - AGREEMENT2

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  • legacy (2016-12-14) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-14) - AA

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  • legacy (2016-12-14) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01

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  • legacy (2015-12-10) - GUARANTEE2

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  • certificate-change-of-name-company (2015-07-01) - CERTNM

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  • legacy (2015-12-10) - AGREEMENT2

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  • legacy (2015-12-10) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-10) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-16) - AA

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  • legacy (2014-10-16) - PARENT_ACC

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  • legacy (2014-10-16) - GUARANTEE2

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  • legacy (2014-10-16) - AGREEMENT2

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  • appoint-person-director-company-with-name (2014-05-13) - AP01

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  • termination-director-company-with-name (2014-05-07) - TM01

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  • termination-director-company-with-name (2014-02-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01

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  • auditors-resignation-company (2013-12-16) - AUD

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  • accounts-with-accounts-type-full (2013-06-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01

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  • termination-director-company-with-name (2012-04-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01

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  • accounts-with-accounts-type-full (2012-05-30) - AA

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  • termination-secretary-company-with-name (2012-05-10) - TM02

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  • appoint-person-director-company-with-name (2011-06-22) - AP01

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  • appoint-person-director-company-with-name (2011-06-30) - AP01

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  • appoint-person-director-company-with-name (2011-07-01) - AP01

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  • termination-director-company-with-name (2011-07-12) - TM01

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  • accounts-with-accounts-type-full (2011-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01

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  • accounts-with-accounts-type-full (2010-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01

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  • legacy (2009-02-03) - 288b

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  • accounts-with-accounts-type-full (2009-11-16) - AA

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  • change-person-director-company-with-change-date (2009-10-23) - CH01

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  • change-person-director-company-with-change-date (2009-10-15) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-15) - CH03

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  • change-person-secretary-company-with-change-date (2009-10-06) - CH03

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  • legacy (2009-02-04) - 288a

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  • legacy (2009-01-26) - 363a

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  • legacy (2008-02-13) - 288a

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  • legacy (2008-02-01) - 288b

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  • legacy (2008-01-24) - 288a

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  • accounts-with-accounts-type-full (2008-05-08) - AA

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  • resolution (2008-10-31) - RESOLUTIONS

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  • legacy (2008-09-12) - 88(3)

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  • legacy (2008-09-15) - 288a

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  • legacy (2008-01-25) - 363a

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  • legacy (2008-09-12) - 88(2)

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  • legacy (2007-08-16) - 288b

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  • legacy (2007-01-26) - 363a

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  • accounts-with-accounts-type-full (2007-08-21) - AA

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  • accounts-with-accounts-type-full (2006-10-02) - AA

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  • legacy (2006-01-31) - 363a

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  • accounts-with-accounts-type-full (2005-07-13) - AA

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  • legacy (2005-01-27) - 363s

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  • accounts-with-accounts-type-full (2005-01-04) - AA

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  • legacy (2004-10-19) - 288a

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  • legacy (2004-09-30) - 244

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  • legacy (2004-02-07) - 363a

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  • legacy (2004-02-07) - 288a

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  • legacy (2004-02-07) - 288b

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  • legacy (2003-02-07) - 288a

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  • accounts-with-accounts-type-full (2003-08-19) - AA

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  • legacy (2003-01-20) - 288b

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  • legacy (2003-02-07) - 363a

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  • miscellaneous (2002-08-09) - MISC

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  • accounts-with-accounts-type-full (2002-07-08) - AA

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  • legacy (2002-03-22) - 288c

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  • legacy (2002-01-30) - 363a

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  • legacy (2001-11-08) - 225

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  • legacy (2001-10-16) - 288b

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  • incorporation-company (2001-01-24) - NEWINC

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