Ltd Facts The UK company register, as filed

Register entry · No. 07727084

CODEHB LIMITED

Active Private Limited Company Incorporated 3 Aug 2011

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £337,067.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Aug 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12 BLUEFIELD CLOSE, HAMPTON, ENGLAND, TW12 3JH

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Oct 2027
    Last made up to
    1 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CODEHB LIMITED current
    2. PANDORGA TECHNOLOGIES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published £136,923 £215,157 £337,067 2
31 Aug 2024 not published £401,500 £245,304 £304,144 2
31 Aug 2023 not published not published — — —
31 Aug 2022 not published £504,608 £516,012 £339,559 2
31 Aug 2021 not published £148,187 £272,201 £155,860 2
31 Aug 2020 not published not published — £108,295 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Diego Eick Moreira Managing Director Director 3 Aug 2011 — November 1974 Brazilian · England
Fabio Silnei Krohn Junior Finance Director Director 3 Jan 2020 — June 1984 Brazilian · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Diego Eick Moreira Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors as trust; Significant influence or control as trust 6 Apr 2016 — November 1974 Brazilian · England
Mr Fabio Silnei Krohn Junior Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 20 Feb 2020 — June 1984 Brazilian · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CODEHB LIMITED still trading?

The register shows CODEHB LIMITED as active.

What does CODEHB LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was CODEHB LIMITED set up?

It was incorporated on 3 August 2011.

When are CODEHB LIMITED's accounts due?

Next accounts are due by 30 May 2027. The last accounts were made up to 31 August 2025.

When is CODEHB LIMITED's next confirmation statement due?

By 15 October 2027.

Who runs CODEHB LIMITED?

CODEHB LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 07894101 N & T CONSULTANCY LTD Active Private Limited Company Inc. 30 Dec 2011 62012 · Business and domestic software development
  2. 07893947 PUREXML LIMITED Active Private Limited Company Inc. 30 Dec 2011 62012 · Business and domestic software development
  3. 07893929 VELRESCO GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2011 62012 · Business and domestic software development
  4. 07893605 3SS LIMITED Active Private Limited Company Inc. 29 Dec 2011 62012 · Business and domestic software development
  5. 07893190 ARK INTEGRATIONS LIMITED Active Private Limited Company Inc. 29 Dec 2011 62012 · Business and domestic software development

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House