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CODILITY LIMITED

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

This company is commonly known as Codility Limited. The company was founded 14 years ago and was given the registration number 07048726. The firm's registered office is in LONDON. You can find them at 9th Floor, 107 Cheapside, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CODILITY LIMITED
Company Number:07048726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9th Floor, 107 Cheapside, London, EC2V 6DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th, Floor, 107 Cheapside, London, England, EC2V 6DN

Corporate Secretary19 October 2009Active
9th, Floor, 107 Cheapside, London, EC2V 6DN

Director05 July 2019Active
9th, Floor, 107 Cheapside, London, EC2V 6DN

Director13 February 2024Active
9th, Floor, 107 Cheapside, London, EC2V 6DN

Director19 October 2009Active
9th, Floor, 107 Cheapside, London, EC2V 6DN

Director26 August 2023Active
33, Gutter Lane, London, United Kingdom, EC2V 8AS

Director04 July 2022Active
9th, Floor, 107 Cheapside, London, EC2V 6DN

Director05 February 2014Active
Kennet Partners, First Floor, 9-11 Kingly Street, London, United Kingdom, W1B 5PH

Director23 December 2019Active
Gornoslaska 4/69, Warszawa, Poland,

Director19 October 2009Active
Poli Gojawiczynskeij 11/17, Warszawa, Poland, 01-773

Director26 February 2010Active
Poli Gojawiczynskeij 11/17, Warszawa, Poland, 01-773

Director10 December 2009Active
9th, Floor, 107 Cheapside, London, EC2V 6DN

Director23 December 2019Active

People with Significant Control

Grzegorz Jagusztyn Jakacki
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:Polish
Address:9th, Floor, London, EC2V 6DN
Nature of control:
  • Significant influence or control
Zbigniew Lukasiak
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:Polish
Country of residence:Poland
Address:Codility Polska Buw 3 Pietro, Dobra 56/66, 00-312 Warszawa, Poland,
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-02-16Officers

Appoint person director company with name date.

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2024-02-14Officers

Termination director company with name termination date.

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2023-12-28Capital

Capital allotment shares.

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2023-11-07Accounts

Accounts with accounts type group.

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2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-10-17Resolution

Resolution.

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2023-08-29Officers

Appoint person director company with name date.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-10-20Persons with significant control

Notification of a person with significant control statement.

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2022-10-20Persons with significant control

Cessation of a person with significant control.

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2022-08-09Officers

Appoint person director company with name date.

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2022-08-08Capital

Capital allotment shares.

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2022-07-22Resolution

Resolution.

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2022-07-22Incorporation

Memorandum articles.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-06-08Resolution

Resolution.

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2022-05-18Capital

Capital allotment shares.

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2022-01-27Resolution

Resolution.

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2022-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-21Persons with significant control

Change to a person with significant control.

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2021-10-19Officers

Change person director company with change date.

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2021-10-19Officers

Change person director company with change date.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-08-08Resolution

Resolution.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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