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CODEM DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Codem Digital Limited. The company was founded 10 years ago and was given the registration number 09553817. The firm's registered office is in MILTON KEYNES. You can find them at 5 Johnston Place, Oldbrook, Milton Keynes, Buckinghamshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CODEM DIGITAL LIMITED
Company Number:09553817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 Johnston Place, Oldbrook, Milton Keynes, Buckinghamshire, United Kingdom, MK6 2JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Johnston Place, Oldbrook, Milton Keynes, United Kingdom, MK6 2JY

Secretary21 April 2015Active
5, Johnston Place, Oldbrook, Milton Keynes, United Kingdom, MK6 2JY

Director21 April 2015Active
5, Johnston Place, Oldbrook, Milton Keynes, United Kingdom, MK6 2JY

Director21 April 2015Active

People with Significant Control

Mr Marcos Vinicuis Da Fonseca
Notified on:21 April 2017
Status:Active
Date of birth:May 1985
Nationality:Italian
Country of residence:United Kingdom
Address:5, Johnston Place, Milton Keynes, United Kingdom, MK6 2JY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Sandra Raquel Bierhals Rutz Da Fonseca
Notified on:21 April 2017
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:5, Johnston Place, Milton Keynes, United Kingdom, MK6 2JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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