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CODIFICATION LTD

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

This company is commonly known as Codification Ltd. The company was founded 12 years ago and was given the registration number 08032986. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at The Core, Bath Lane, Newcastle Upon Tyne, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CODIFICATION LTD
Company Number:08032986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Core, Bath Lane, Newcastle Upon Tyne, United Kingdom, NE4 5TF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Core, Bath Lane, Newcastle Upon Tyne, United Kingdom, NE4 5TF

Director10 February 2021Active
The Core, Bath Lane, Newcastle Upon Tyne, United Kingdom, NE4 5TF

Director17 April 2012Active
The Core, Bath Lane, Newcastle Upon Tyne, United Kingdom, NE4 5TF

Director03 March 2018Active

People with Significant Control

Mrs Susan Ann Smith
Notified on:03 March 2018
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:2, Dearham Grove, Cramlington, England, NE23 3FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Mr Richard William Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:The Core, Bath Lane, Newcastle Upon Tyne, United Kingdom, NE4 5TF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Persons with significant control

Change to a person with significant control.

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2023-11-01Persons with significant control

Change to a person with significant control.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-10-30Accounts

Change account reference date company current shortened.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-05-10Accounts

Change account reference date company current shortened.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2021-10-25Resolution

Resolution.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-06-21Resolution

Resolution.

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2021-06-18Capital

Capital alter shares subdivision.

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2021-06-07Capital

Capital allotment shares.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-02-11Officers

Change person director company with change date.

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2021-02-10Officers

Appoint person director company with name date.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2020-10-24Persons with significant control

Change to a person with significant control.

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2020-10-23Persons with significant control

Notification of a person with significant control.

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2020-10-23Persons with significant control

Change to a person with significant control.

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2020-05-03Confirmation statement

Confirmation statement with no updates.

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2020-01-19Accounts

Accounts with accounts type micro entity.

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2019-10-16Address

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

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2019-07-10Gazette

Gazette filings brought up to date.

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