Filing status
- Accounts due
- 31 August 2026 (overdue)
- Last accounts
- 30 November 2024
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Late accounts bring an automatic penalty and can get a company struck off.
Code Giants Limited
- Incorporated
- 13 May 2019 (7 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Andrew James Sims
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 495 Green LanesPalmers GreenLondonN13 4BS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2024
British
Born October 1974 (52)
Officer history (3 former)
16 September 2024
16 September 2024
23 March 2023
Resigned Dederichs, Karl Heinrich, Dr as Director
22 March 2023
Resigned Sims, Andrew James as Director
13 May 2019
Appointed Sims, Andrew James as Director
13 May 2019
Appointed Dederichs, Karl Heinrich, Dr as Director
13 May 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew James Sims
Individual · Notified 7 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1974 (52)
Corporate entity · Notified 13 May 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 11086137
Former controllers (1)
7 August 2025
Ceased Ventureaxis Limited — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Gahn Capital Limited Owns 50–75% of shares
Acomos Limited Owns 75–100% of shares
Code Giants Limited This company Owns 50–75% of shares
Sports Booker Global Ltd Owns 75–100% of shares
Teygon Limited Owns 75–100% of shares
Togip Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £277 | £4,922 | £9,991 | £8,278 | |
| Current Assets | £208,833 | £134,163 | £252,597 | £196,306 | ||
| Debtors | £208,718 | £208,833 | £133,801 | £246,047 | £189,674 | |
| Cash | £0 | £362 | £6,550 | £6,632 | ||
| Creditors (< 1 year) | £373,224 | £371,004 | £201,942 | £274,362 | £214,316 | |
| Net Current Assets | (£164,506) | (£162,171) | (£67,779) | (£21,765) | (£18,010) | |
| Shareholder Funds | (£164,505) | (£161,894) | (£62,857) | (£11,774) | (£9,732) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for compulsory strike-off |
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