CI

CODEWEAVERS INFORMATION SERVICES LIMITED

Active

Company number 13121078

Stafford, United Kingdom · Incorporated 8 January 2021

16 & 17 Waterfront Way, Stafford, ST16 2HQ, United Kingdom

Last updated on 23 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 23 March 2026
  • CODEWEAVERS LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CODEWEAVERS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Codeweavers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Appoint Person Director Company With Name Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Change Person Director Company With Change Date
Officers
6 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2023 View
Appoint Person Director Company With Name Date
Officers
15 August 2023 View
Termination Director Company With Name Termination Date
Officers
15 August 2023 View
Termination Director Company With Name Termination Date
Officers
15 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Change Person Director Company With Change Date
Officers
23 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Change Account Reference Date Company Current Shortened
Accounts
1 June 2021 View
Accounts With Accounts Type Dormant
Accounts
28 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Incorporation Company
Incorporation
8 January 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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ST16 2HQ

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