This company is commonly known as Codio Ltd. The company was founded 14 years ago and was given the registration number 06969762. The firm's registered office is in LONDON. You can find them at 51 Queens Road, , London, . This company's SIC code is 58290 - Other software publishing.
| Name | : | CODIO LTD |
|---|---|---|
| Company Number | : | 06969762 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 51 Queens Road, London, United Kingdom, SW19 8NP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51 Queens Road, London, United Kingdom, SW19 8NP | Director | 12 February 2016 | Active |
| Armada Investment, Bellerivestrasse 245, Zurich 8008, Switzerland, | Director | 12 August 2022 | Active |
| 51 Queens Road, London, United Kingdom, SW19 8NP | Director | 01 November 2012 | Active |
| 29, Wood Street, Stratford-Upon-Avon, Gb, CV37 6JG | Director | 01 November 2012 | Active |
| 51 Queens Road, London, United Kingdom, SW19 8NP | Director | 22 July 2009 | Active |
| 51 Queens Road, London, United Kingdom, SW19 8NP | Director | 12 February 2016 | Active |
| Codio Group Inc | ||
| Notified on | : | 19 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Suite 2364, 340 S Lemon Avenue, Walnut, United States, CA 91789 |
| Nature of control | : |
|
| Mr Daniel Aegerter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | Swiss |
| Country of residence | : | United Kingdom |
| Address | : | 51 Queens Road, London, United Kingdom, SW19 8NP |
| Nature of control | : |
|
| Mr Urs Wietlissbach | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | Swiss |
| Country of residence | : | United Kingdom |
| Address | : | 51 Queens Road, London, United Kingdom, SW19 8NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-15 | Officers | Appoint person director company with name date. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-25 | Officers | Termination director company with name termination date. | Download |
| 2018-09-25 | Officers | Termination director company with name termination date. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-31 | Officers | Termination director company with name termination date. | Download |
| 2018-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-24 | Capital | Capital allotment shares. | Download |
| 2017-07-24 | Capital | Capital allotment shares. | Download |
| 2017-07-24 | Capital | Capital allotment shares. | Download |
| 2017-07-24 | Capital | Capital allotment shares. | Download |
| 2017-07-24 | Capital | Capital allotment shares. | Download |
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