Code Computer Love Limited

Proposed for strike-off03759526 Private limited company
Incorporated
22 April 1999 (27 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Sea Containers
18 Upper Ground
London
SE1 9GL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2024
British
Born March 1985 (41)
Corporate Secretary · Appointed 14 December 2016
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (10 former)
29 September 2026
Resigned Rowlinson, Kate as Director
8 August 2025
Appointed Rowlinson, Kate as Director
7 August 2025
Resigned Georgiou, Loizos as Director
30 June 2025
Resigned Cooper, Paul Philip as Director
16 October 2024
Appointed Georgiou, Loizos as Director
16 October 2024
Appointed Nichols, Michael John as Director
7 October 2024
Resigned Foggett, Anthony John as Director
23 April 2024
Resigned Clark, Scott Michael as Director
6 March 2024
Appointed Clark, Scott Michael as Director
9 January 2024
Resigned Lee, Nigel Bruce as Director
20 November 2020
Appointed Lee, Nigel Bruce as Director
7 July 2020
Resigned Ingham, Erica Jane as Director
14 December 2016
Appointed Ingham, Erica Jane as Director
14 December 2016
Appointed Cooper, Paul Philip as Director
14 December 2016
Resigned Foggett, Anthony as Secretary
14 December 2016
Resigned Georgiou, Louis as Director
14 December 2016
Resigned Tse, Winson as Director
14 December 2016
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
22 April 1999
Appointed Foggett, Anthony as Secretary
22 April 1999
Appointed Georgiou, Louis as Director
22 April 1999
Appointed Tse, Winson as Director
22 April 1999
Appointed Foggett, Anthony John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02670617

Filings 109

DateDescriptionMade Up ToPagesPDF
13 October 2026First Gazette notice for voluntary strike-off
30 September 2026Application to strike the company off the register
29 September 2026Termination of appointment of a director
25 September 2026Resolutions
23 September 2026Other filing
Show all 109 filings

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