Introduction
Watch Company
C
CODEX GAMES LIMITED
CODEX GAMES LIMITED is an active company incorporated on 9 December 2020 with the registered office located in Guildford. The company operates in the Information and Communication sector, specifically engaged in ready-made interactive leisure and entertainment software development and 1 other business activity. CODEX GAMES LIMITED was registered 5 years ago.(SIC: 62011, 77400)
Status
active
Active since 5 years ago
Company No
13072037
LTD Company
Age
5 Years
Incorporated 9 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 March 2024 (2 years ago)
Submitted on 11 September 2024 (1 year ago)
Period: 2 April 2023 - 30 March 2024(12 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 31 March 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Onslow House Onslow Street Guildford, GU1 4TN,
9 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Capital Update
Jun 21
Capital Statement Capital Company With D...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
PAYNE, Lewis James
ActiveOnslow Street, GuildfordGU1 4TN
Born September 1986
Director
Appointed 23 Jun 2023
PAYNE, Lewis James
Onslow Street, GuildfordGU1 4TN
Born September 1986
Director
23 Jun 2023
Active
TAIT, Rebecca Christine
ActiveOnslow Street, GuildfordGU1 4TN
Born October 1980
Director
Appointed 23 Jun 2023
TAIT, Rebecca Christine
Onslow Street, GuildfordGU1 4TN
Born October 1980
Director
23 Jun 2023
Active
CALONGE, Carlos Brian
ResignedOnslow Street, GuildfordGU1 4TN
Born October 1978
Director
Appointed 15 Apr 2021
Resigned 19 Sept 2024
CALONGE, Carlos Brian
Onslow Street, GuildfordGU1 4TN
Born October 1978
Director
15 Apr 2021
Resigned 19 Sept 2024
Resigned
KALLWEIT, Keith Alan
ResignedRedwood City
Born July 1962
Director
Appointed 09 Dec 2020
Resigned 15 Apr 2021
KALLWEIT, Keith Alan
Redwood City
Born July 1962
Director
09 Dec 2020
Resigned 15 Apr 2021
Resigned
SCHATZ, Jacob Joseph
ResignedRedwood City
Born July 1968
Director
Appointed 09 Dec 2020
Resigned 19 Sept 2024
SCHATZ, Jacob Joseph
Redwood City
Born July 1968
Director
09 Dec 2020
Resigned 19 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Electronic Arts Inc.
ActiveRedwood City
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2020
Electronic Arts Inc.
Redwood City
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2020
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2024
29 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
29 June 2023
17 June 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 June 2021
17 June 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
17 June 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2021
7 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 January 2021