Ltd Facts The UK company register, as filed

Register entry · No. 09578908

CODEBERRY LIMITED

Active Private Limited Company Incorporated 7 May 2015

Checks

No warning signs 14 clear

What was checked
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 29 Feb 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £700,627.

    Accounts to 31 May 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 May 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 2 times in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    29 Feb 2028
    Last made up to
    31 May 2026
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    14 Nov 2026
    Last made up to
    31 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CODEBERRY LIMITED 7 May 2015 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2026 not published not published £825,338 £700,627 0
31 May 2025 not published not published — £891,909 2
31 May 2024 not published not published £759,605 £1,441,182 2
31 May 2023 not published not published — £1,180,738 1
31 May 2022 not published not published — £875,999 1
31 May 2021 * not published not published — £586,197 1

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

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Lee Paul Smith Director 7 May 2015 — August 1976 British · England
Claire Smith Secretary 31 Oct 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Lee Paul Smith Ownership of shares 75 to 100 percent 7 May 2017 — August 1976 British · 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 CODEBERRY LIMITED still trading?

The register shows CODEBERRY LIMITED as active.

What does CODEBERRY LIMITED do?

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

When was CODEBERRY LIMITED set up?

It was incorporated on 7 May 2015.

When are CODEBERRY LIMITED's accounts due?

Next accounts are due by 29 February 2028. The last accounts were made up to 31 May 2026.

When is CODEBERRY LIMITED's next confirmation statement due?

By 14 November 2026.

Who runs CODEBERRY LIMITED?

CODEBERRY LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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The file

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

DateFormDescriptionPagesDocument
23 Sep 2026 AD01 Registered office changed 1 PDF ↓
2 Jun 2026 AA Accounts (unaudited abridged), made up to 31 May 2026 6 PDF ↓
25 Mar 2026 AAMD Accounts amended with made up date, made up to 31 May 2025 9 PDF ↓
27 Feb 2026 AA Accounts (micro entity), made up to 31 May 2025 4 PDF ↓
3 Nov 2025 AP03 Secretary appointed: Claire Smith 2 PDF ↓
31 Oct 2025 CS01 Confirmation statement, with changes, made up to 31 Oct 2025 4 PDF ↓
31 Oct 2025 PSC04 Change to a person with significant control 2 PDF ↓
31 Oct 2025 PSC07 Person with significant control removed 1 PDF ↓
30 Oct 2025 TM01 Director left: Claire Helen Smith 1 PDF ↓
22 Oct 2025 PSC04 Change to a person with significant control 2 PDF ↓
22 Oct 2025 PSC04 Change to a person with significant control 2 PDF ↓
21 Oct 2025 CH01 Director's details changed: Mr Lee Paul Smith 2 PDF ↓
21 Oct 2025 CH01 Director's details changed: Mrs Claire Helen Smith 2 PDF ↓
21 Oct 2025 AD01 Registered office changed 1 PDF ↓
8 May 2025 CS01 Confirmation statement, no changes, made up to 7 May 2025 3 PDF ↓
28 Jun 2024 AA Accounts (total exemption full), made up to 31 May 2024 6 PDF ↓
8 May 2024 CS01 Confirmation statement, no changes, made up to 7 May 2024 3 PDF ↓
29 Jun 2023 AA Accounts (micro entity), made up to 31 May 2023 2 PDF ↓
9 May 2023 CS01 Confirmation statement, no changes, made up to 7 May 2023 3 PDF ↓
14 Jul 2022 AA Accounts (micro entity), made up to 31 May 2022 2 PDF ↓
9 May 2022 CS01 Confirmation statement, no changes, made up to 7 May 2022 3 PDF ↓
21 Oct 2021 AP01 Director appointed: Mrs Claire Helen Smith 2 PDF ↓
23 Jun 2021 AA Accounts (micro entity), made up to 31 May 2021 2 PDF ↓
7 May 2021 CS01 Confirmation statement, no changes, made up to 7 May 2021 3 PDF ↓
8 Apr 2021 CH01 Director's details changed: Mr Lee Paul Smith 2 PDF ↓
8 Apr 2021 PSC04 Change to a person with significant control 2 PDF ↓
8 Apr 2021 PSC04 Change to a person with significant control 2 PDF ↓
8 Apr 2021 AD01 Registered office changed 1 PDF ↓
29 Jun 2020 AA Accounts (micro entity), made up to 31 May 2020 2 PDF ↓
7 May 2020 CS01 Confirmation statement, no changes, made up to 7 May 2020 3 PDF ↓
27 Jun 2019 AA Accounts (micro entity), made up to 31 May 2019 2 PDF ↓
8 May 2019 CS01 Confirmation statement, no changes, made up to 7 May 2019 3 PDF ↓
20 Jun 2018 AA Accounts (micro entity), made up to 31 May 2018 2 PDF ↓
8 May 2018 CS01 Confirmation statement, no changes, made up to 7 May 2018 3 PDF ↓
22 Jun 2017 AA Accounts (micro entity), made up to 31 May 2017 1 PDF ↓
8 May 2017 CS01 Confirmation statement, with changes, made up to 7 May 2017 6 PDF ↓
1 Mar 2017 AD01 Registered office changed 1 PDF ↓
1 Mar 2017 CH01 Director's details changed: Lee Smith 2 PDF ↓
31 Aug 2016 SH01 Shares allotted 3 PDF ↓
20 Jun 2016 AA Accounts (total exemption small), made up to 31 May 2016 3 PDF ↓
9 May 2016 AR01 Annual return company with made up date full list shareholders, made up to 7 May 2016 3 PDF ↓
7 May 2015 NEWINC Incorporated 26 PDF ↓

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