Introduction
Watch Company
C
CODEDEV GROUP LIMITED
CODEDEV GROUP LIMITED is an active company incorporated on 19 March 2024 with the registered office located in Windlesham. 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. CODEDEV GROUP LIMITED was registered 2 years ago.(SIC: 62011, 62020)
Status
active
Active since 2 years ago
Company No
15575945
LTD Company
Age
2 Years
Incorporated 19 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 June 2026 (1 month ago)
Period: 19 March 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (1 year ago)
Submitted on 16 January 2026 (6 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
34 Bosman Drive Windlesham, GU20 6JW,
Previous Addresses
8, Printworks House Dunstable Road Richmond Surrey TW9 1RR England
From: 19 March 2024To: 16 January 2026
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
New Owner
Dec 24
Notification Of A Person With Significan...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Jun 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALEXANDER, George Richard
ActiveBosman Drive, WindleshamGU20 6JW
Born November 1974
Director
Appointed 19 Mar 2024
ALEXANDER, George Richard
Bosman Drive, WindleshamGU20 6JW
Born November 1974
Director
19 Mar 2024
Active
PARROTT, Mykel Christopher
ActiveBosman Drive, WindleshamGU20 6JW
Born November 1985
Director
Appointed 19 Mar 2024
PARROTT, Mykel Christopher
Bosman Drive, WindleshamGU20 6JW
Born November 1985
Director
19 Mar 2024
Active
WOODLAND, Ryan James
Resigned171st Ave Se, Snohomish98290
Born December 1975
Director
Appointed 31 Jul 2024
Resigned 03 Jul 2025
WOODLAND, Ryan James
171st Ave Se, Snohomish98290
Born December 1975
Director
31 Jul 2024
Resigned 03 Jul 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ryan James Woodland
CeasedBosman Drive, WindleshamGU20 6JW
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jul 2024
Ceased 12 Jun 2025
Mr Ryan James Woodland
Bosman Drive, WindleshamGU20 6JW
Born December 1975
Ownership of shares 25 to 50 percent
30 Jul 2024
Ceased 12 Jun 2025
Ceased
Mr Mykel Christopher Parrott
ActiveBosman Drive, WindleshamGU20 6JW
Born November 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2024
Mr Mykel Christopher Parrott
Bosman Drive, WindleshamGU20 6JW
Born November 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2024
Active
Mr George Richard Alexander
ActiveBosman Drive, WindleshamGU20 6JW
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2024
Mr George Richard Alexander
Bosman Drive, WindleshamGU20 6JW
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2024
Active
Filing History
17
Description
Type
Date Filed
Document
17 June 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2026
16 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2026
20 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 December 2024