UK Companies House feature
CODE COMPUTER LOVE LIMITED
Profile
- Company number
- 03759526
- Status
- Active
- Incorporation
- 1999-04-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In July 2025, it was announced that the Company would be consolidating its operations into another fellow WPP Group company. As a result of this, the trade and assets of the Company will transfer over to other fellow WPP Group company during the course of 2025, with the intention of closing the legal entity in 2026. The financial statements have therefore been prepared on a basis other than going concern.”
Significant events
- “In July 2025, it was announced that the Company would be consolidating its operations into another fellow WPP Group company. The trade and assets will transfer during 2025, with the intention of closing the legal entity in 2026.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2016-12-14 | — | — |
| NICHOLS, Michael John | Director | 2024-10-16 | Mar 1985 | British |
| ROWLINSON, Kate | Director | 2025-08-08 | Nov 1971 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOGGETT, Anthony | Secretary | 1999-04-22 | 2016-12-14 |
| CLARK, Scott Michael | Director | 2024-03-06 | 2024-04-23 |
| COOPER, Paul Philip | Director | 2016-12-14 | 2025-06-30 |
| FOGGETT, Anthony John | Director | 1999-04-22 | 2024-10-07 |
| GEORGIOU, Loizos | Director | 2024-10-16 | 2025-08-07 |
| GEORGIOU, Louis | Director | 1999-04-22 | 2016-12-14 |
| INGHAM, Erica Jane | Director | 2016-12-14 | 2020-07-07 |
| LEE, Nigel Bruce | Director | 2020-11-20 | 2024-01-09 |
| TSE, Winson | Director | 1999-04-22 | 2016-12-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wpp Group (Uk) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-14 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-09-27 | AA01 | accounts | change account reference date company previous shortened |
| 2025-09-24 | AA01 | accounts | change account reference date company previous extended |
| 2025-08-11 | AP01 | officers | appoint person director company with name date |
| 2025-08-08 | TM01 | officers | termination director company with name termination date |
| 2025-07-01 | TM01 | officers | termination director company with name termination date |
| 2025-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-22 | AP01 | officers | appoint person director company with name date |
| 2024-10-22 | AP01 | officers | appoint person director company with name date |
| 2024-10-21 | TM01 | officers | termination director company with name termination date |
| 2024-09-02 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-03 | TM01 | officers | termination director company with name termination date |
| 2024-03-11 | AP01 | officers | appoint person director company with name date |
| 2024-01-18 | TM01 | officers | termination director company with name termination date |
| 2023-10-24 | AA | accounts | accounts with accounts type full |
| 2023-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-06 | AA | accounts | accounts with accounts type full |
| 2022-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-06 | CH04 | officers | change corporate secretary company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory