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CODEV LIMITED

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

This company is commonly known as Codev Limited. The company was founded 18 years ago and was given the registration number 05793980. The firm's registered office is in POOLE. You can find them at Lytchett House 13 Freeland Park, Wareham Road, Poole, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CODEV LIMITED
Company Number:05793980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Lytchett House 13 Freeland Park, Wareham Road, Poole, United Kingdom, BH16 6FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lytchett House, 13 Freeland Park, Wareham Road, Poole, United Kingdom, BH16 6FA

Director25 April 2006Active
Lytchett House, 13 Freeland Park, Wareham Road, Poole, United Kingdom, BH16 6FA

Secretary25 April 2006Active

People with Significant Control

Mr Marc John Sutton
Notified on:24 January 2017
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:Lytchett House, 13 Freeland Park, Poole, United Kingdom, BH16 6FA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-08-20Officers

Termination secretary company with name termination date.

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2020-08-20Persons with significant control

Change to a person with significant control.

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2020-08-20Address

Change registered office address company with date old address new address.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type micro entity.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-11-30Address

Change registered office address company with date old address new address.

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2015-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-11Accounts

Accounts with accounts type total exemption small.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Accounts

Accounts with accounts type total exemption small.

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