CODEFISH BB NOMINEES LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
C

CODEFISH BB NOMINEES LIMITED

Non-trading company

Founded 16 Dec 2021 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 14 Jan 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Dec 2025 Next due 29 Dec 2026 8 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CODEFISH BB NOMINEES LIMITED (13804051), an active company based in London, United Kingdom. Incorporated 16 Dec 2021. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Shibley, RonnyDirectorCanadianEngland4416 Dec 2021Active

Shareholders

Shareholders (1)

Shibz Ventures Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ronny Shibley

Canadian

Active
Notified 16 Dec 2021
Residence England
DOB July 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026GazetteGazette Dissolved Voluntary
27 Jan 2026GazetteGazette Notice Voluntary
20 Jan 2026DissolutionDissolution Application Strike Off Company
15 Jan 2026OfficersChange to director Mr Ronny Shibley on 2026-01-15
15 Jan 2026Persons With Significant ControlChange to Mr Ronny Shibley as a person with significant control on 2026-01-15
14 Apr 2026 Gazette

Gazette Dissolved Voluntary

27 Jan 2026 Gazette

Gazette Notice Voluntary

20 Jan 2026 Dissolution

Dissolution Application Strike Off Company

15 Jan 2026 Officers

Change to director Mr Ronny Shibley on 2026-01-15

15 Jan 2026 Persons With Significant Control

Change to Mr Ronny Shibley as a person with significant control on 2026-01-15

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 days ago on 14 Apr 2026

Gazette Notice Voluntary

2 months ago on 27 Jan 2026

Dissolution Application Strike Off Company

2 months ago on 20 Jan 2026

Change to director Mr Ronny Shibley on 2026-01-15

3 months ago on 15 Jan 2026

Change to Mr Ronny Shibley as a person with significant control on 2026-01-15

3 months ago on 15 Jan 2026