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 |
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| Company Number | : | 09553817 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 April 2015 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 5 Johnston Place, Oldbrook, Milton Keynes, Buckinghamshire, United Kingdom, MK6 2JY |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, Johnston Place, Oldbrook, Milton Keynes, United Kingdom, MK6 2JY | Secretary | 21 April 2015 | Active |
| 5, Johnston Place, Oldbrook, Milton Keynes, United Kingdom, MK6 2JY | Director | 21 April 2015 | Active |
| 5, Johnston Place, Oldbrook, Milton Keynes, United Kingdom, MK6 2JY | Director | 21 April 2015 | Active |
People with Significant Control
| Mr Marcos Vinicuis Da Fonseca |
| Notified on | : | 21 April 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1985 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, Johnston Place, Milton Keynes, United Kingdom, MK6 2JY |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Sandra Raquel Bierhals Rutz Da Fonseca |
| Notified on | : | 21 April 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5, Johnston Place, Milton Keynes, United Kingdom, MK6 2JY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)