CODED PLANET LTD
Company details
- Registered name
- CODED PLANET LTD
- Company number
- 08060149
- Registered office
- 103 Gammons Lane, Watford, WD24 5JD, England
- Company type
- Private limited company
- Incorporated on
- 8 May 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 20 May 2027
- Confirmation statement — last
- 06 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Shaun John Farrell |
| 17/05/2012 | Director resigned | AYESTARAN, Franz Josef | — |
| 08/05/2012 | Director appointed | — | AYESTARAN, Franz Josef |
| 08/05/2012 | Director appointed | — | FARRELL, Shaun John |
| 08/05/2012 | Secretary appointed | — | FARRELL, Shaun John |
Financial highlights
No figures could be read from the accounts filed on 11 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CODED PLANET LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CODED PLANET LTD (08060149)
CODED PLANET LTD is a private limited company incorporated on 8 May 2012 and registered in the United Kingdom under company number 08060149. Its registered office is at 103 Gammons Lane, Watford, WD24 5JD, England. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 May 2025. 3 active officers are on record , and the person with significant control is Mr Shaun John Farrell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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