CODIA SOFTWARE LTD

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

This company is commonly known as Codia Software Ltd. The company was founded 3 years ago and was given the registration number 12683556. The firm's registered office is in CAMBRIDGE. You can find them at 35 Seekings Close, Trumpington, Cambridge, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	CODIA SOFTWARE LTD
Company Number	:	12683556
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 June 2020
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	35 Seekings Close, Trumpington, Cambridge, England, CB2 9DJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
60, Flat 6, Courland Grove, London, England, SW8 2PX	Director	22 June 2020	Active
33, Church Street, Durham, United Kingdom, DH1 3DG	Director	19 June 2020	Active

People with Significant Control

Mr Eduardo Tiago Carvalho
Notified on	:	22 June 2020
Status	:	Active
Date of birth	:	June 1995
Nationality	:	Portuguese
Country of residence	:	England
Address	:	60, Flat 6, Courland Grove, London, England, SW8 2PX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Gregory Vardy
Notified on	:	19 June 2020
Status	:	Active
Date of birth	:	July 1995
Nationality	:	Dutch
Country of residence	:	United Kingdom
Address	:	33, Church Street, Durham, United Kingdom, DH1 3DG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2022-08-09	Gazette	Gazette dissolved compulsory.	Download
2022-05-24	Gazette	Gazette notice compulsory.	Download
2021-10-15	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-09	Confirmation statement	Confirmation statement with updates.	Download
2020-09-09	Capital	Capital allotment shares.	Download
2020-08-24	Resolution	Resolution.	Download
2020-07-16	Address	Change registered office address company with date old address new address.	Download
2020-06-23	Confirmation statement	Confirmation statement with updates.	Download
2020-06-22	Capital	Capital allotment shares.	Download
2020-06-22	Confirmation statement	Confirmation statement with updates.	Download
2020-06-22	Officers	Appoint person director company with name date.	Download
2020-06-22	Persons with significant control	Notification of a person with significant control.	Download
2020-06-19	Incorporation	Incorporation company.	Download