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THE CODE FUNCTION LTD (13664132)

THE CODE FUNCTION LTD (13664132) is an active UK company. incorporated on 6 October 2021. with registered office in Loughborough. The company operates in the Information and Communication sector, engaged in information technology consultancy activities. THE CODE FUNCTION LTD has been registered for 4 years. Current directors include AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow.

Company Number
13664132
Status
active
Type
ltd
Incorporated
6 October 2021
Age
4 years
Address
Armstrong Building Oakwood Drive, Loughborough, LE11 3QF
Industry Sector
Information and Communication
Business Activity
Information technology consultancy activities
Directors
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow
SIC Codes
62020

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Introduction
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THE CODE FUNCTION LTD

THE CODE FUNCTION LTD is an active company incorporated on 6 October 2021 with the registered office located in Loughborough. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. THE CODE FUNCTION LTD was registered 4 years ago.(SIC: 62020)

Status

active

Active since 4 years ago

Company No

13664132

LTD Company

Age

4 Years

Incorporated 6 October 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 5 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)

Next Due

Due by 19 October 2026
For period ending 5 October 2026
Contact
Address

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough, LE11 3QF,

Previous Addresses

105 High Street Worcester Worcestershire WR1 2HW United Kingdom
From: 8 August 2025To: 12 August 2025
5 Deansway Worcester WR1 2JG United Kingdom
From: 6 October 2021To: 8 August 2025
Timeline

8 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Oct 21
Owner Exit
Aug 25
Owner Exit
Aug 25
Director Left
Aug 25
Director Left
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
0
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

AUDIS, Michael James

Active
Loughborough University Science & Enterprise Park, LoughboroughLE11 3QF
Born May 1971
Director
Appointed 01 Aug 2025

BINNS, Robert Hugh

Active
Loughborough University Science & Enterprise Park, LoughboroughLE11 3QF
Born August 1968
Director
Appointed 01 Aug 2025

BROWN, Adam John Witherow

Active
Loughborough University Science & Enterprise Park, LoughboroughLE11 3QF
Born April 1963
Director
Appointed 01 Aug 2025

BOGH, Christopher

Resigned
Loughborough University Science & Enterprise Park, LoughboroughLE11 3QF
Secretary
Appointed 06 Oct 2021
Resigned 01 Aug 2025

BOGH, Christopher

Resigned
Loughborough University Science & Enterprise Park, LoughboroughLE11 3QF
Born June 1978
Director
Appointed 06 Oct 2021
Resigned 01 Aug 2025

BURGESS, Paul Andrew

Resigned
Loughborough University Science & Enterprise Park, LoughboroughLE11 3QF
Born April 1978
Director
Appointed 06 Oct 2021
Resigned 01 Aug 2025

Persons with significant control

3

1 Active
2 Ceased

Access Uk Ltd

Active
Oakwood Drive, LoughboroughLE11 3QF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2025

Mr Christopher Bogh

Ceased
Loughborough University Science & Enterprise Park, LoughboroughLE11 3QF
Born June 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Oct 2021
Ceased 01 Aug 2025

Mr Paul Andrew Burgess

Ceased
Loughborough University Science & Enterprise Park, LoughboroughLE11 3QF
Born April 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Oct 2021
Ceased 01 Aug 2025
Fundings
Financials
Latest Activities

Filing History

22

Accounts With Accounts Type Total Exemption Full
18 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 October 2025
CS01Confirmation Statement
Resolution
15 August 2025
RESOLUTIONSResolutions
Memorandum Articles
15 August 2025
MAMA
Cessation Of A Person With Significant Control
12 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 August 2025
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
12 August 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
12 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 August 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
12 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
8 August 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
18 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
20 July 2022
AA01Change of Accounting Reference Date
Incorporation Company
6 October 2021
NEWINCIncorporation