Background WavePink WaveYellow Wave

THECODESTORE.CO.UK LIMITED (07055646)

THECODESTORE.CO.UK LIMITED (07055646) is an active UK company. incorporated on 23 October 2009. with registered office in Liverpool. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. THECODESTORE.CO.UK LIMITED has been registered for 16 years. Current directors include DALY, Alexander James Philip, PRESCOTT, Ashley Paul.

Company Number
07055646
Status
active
Type
ltd
Incorporated
23 October 2009
Age
16 years
Address
85 Brasenose Road, Liverpool, L20 8PX
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
DALY, Alexander James Philip, PRESCOTT, Ashley Paul
SIC Codes
82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

THECODESTORE.CO.UK LIMITED

THECODESTORE.CO.UK LIMITED is an active company incorporated on 23 October 2009 with the registered office located in Liverpool. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. THECODESTORE.CO.UK LIMITED was registered 16 years ago.(SIC: 82990)

Status

active

Active since 16 years ago

Company No

07055646

LTD Company

Age

16 Years

Incorporated 23 October 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 13 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)

Next Due

Due by 27 October 2026
For period ending 13 October 2026
Contact
Address

85 Brasenose Road Liverpool, L20 8PX,

Previous Addresses

U1 66B Long Lane Walton Liverpool L9 7BN England
From: 5 July 2019To: 28 April 2021
U7 66B Long Lane Walton Liverpool L9 7BN England
From: 22 October 2018To: 5 July 2019
44 Canal Street Liverpool Merseyside L20 8QU
From: 17 November 2009To: 22 October 2018
Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL England
From: 23 October 2009To: 17 November 2009
Timeline

9 key events • 2009 - 2021

Funding Officers Ownership
Company Founded
Oct 09
Funding Round
Jun 14
Director Left
Dec 16
Director Left
Aug 17
Director Joined
Jan 18
Director Joined
Jan 18
Director Left
Oct 20
Director Joined
Dec 20
Director Left
Jul 21
1
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

DALY, Alexander James Philip

Active
Brasenose Road, LiverpoolL20 8PX
Born May 1989
Director
Appointed 23 Jan 2018

PRESCOTT, Ashley Paul

Active
Brasenose Road, LiverpoolL20 8PX
Born January 1985
Director
Appointed 23 Oct 2009

HOWELL, Jonathan Matthew

Resigned
Canal Street, LiverpoolL20 8QU
Born October 1979
Director
Appointed 23 Oct 2009
Resigned 29 Aug 2017

HOWELL, Philip John

Resigned
Canal Street, LiverpoolL20 8QU
Born July 1984
Director
Appointed 23 Oct 2009
Resigned 01 Jan 2016

SUTCLIFFE, Peter David

Resigned
Brasenose Road, LiverpoolL20 8PX
Born February 1976
Director
Appointed 14 Dec 2020
Resigned 15 Jul 2021

WEDDICK, Shelagh Honora Mary

Resigned
Long Lane, LiverpoolL9 7BN
Born August 1956
Director
Appointed 23 Jan 2018
Resigned 01 Feb 2020

Persons with significant control

1

Mr Ashley Paul Prescott

Active
Brasenose Road, LiverpoolL20 8PX
Born January 1985

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

52

Confirmation Statement With No Updates
27 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
6 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2023
CH01Change of Director Details
Change To A Person With Significant Control
6 December 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
30 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
8 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 July 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
28 April 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
21 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 December 2020
AP01Appointment of Director
Confirmation Statement With No Updates
15 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
16 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 July 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
22 October 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 October 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
27 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 January 2018
AP01Appointment of Director
Confirmation Statement With Updates
13 October 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 September 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
8 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 December 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
7 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2015
AR01AR01
Change Person Director Company With Change Date
10 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2015
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
21 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 September 2014
AAAnnual Accounts
Capital Allotment Shares
23 June 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
20 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2012
AR01AR01
Change Person Director Company With Change Date
28 November 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
31 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2011
AR01AR01
Change Account Reference Date Company Current Extended
5 October 2010
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
17 November 2009
AD01Change of Registered Office Address
Incorporation Company
23 October 2009
NEWINCIncorporation