CODIO LTD - LONDON
Company Profile | Company Filings |
Overview
CODIO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CODIO LTD was incorporated 14 years ago on 22/07/2009 and has the registered number: 06969762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CODIO LTD was incorporated 14 years ago on 22/07/2009 and has the registered number: 06969762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CODIO LTD - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
51 QUEENS ROAD
LONDON
SW19 8NP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
APPLICATION CRAFT UK LIMITED (until 13/02/2015)
APPLICATION CRAFT UK LIMITED (until 13/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HAMPUS THORSON | Sep 1974 | Swiss | Director | 2022-08-12 | CURRENT |
MR PHILLIP SNALUNE | Feb 1969 | British | Director | 2016-02-12 | CURRENT |
MISS TATJANA MAY | Mar 1965 | British | Director | 2016-02-12 UNTIL 2017-10-31 | RESIGNED |
MR JULIAN MAY | Jan 1965 | British | Director | 2009-07-22 UNTIL 2017-12-19 | RESIGNED |
MR MICHAEL LEPORI | Feb 1957 | Swiss | Director | 2012-11-01 UNTIL 2016-02-12 | RESIGNED |
DANIEL SIMON AEGERTER | Jul 1969 | Swiss | Director | 2012-11-01 UNTIL 2017-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Codio Group Inc | 2017-12-19 | Walnut |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Daniel Aegerter | 2016-04-06 - 2017-12-19 | 7/1969 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent |
Mr Urs Wietlissbach | 2016-04-06 | 8/1961 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Codio Ltd | 2023-05-11 | 31-12-2022 | £157,653 Cash £-1,894,175 equity |
Codio Ltd | 2022-06-29 | 31-12-2021 | £169,159 Cash £-1,394,614 equity |
Codio Ltd | 2021-05-19 | 31-12-2020 | £130,037 Cash £-1,193,451 equity |
Codio Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-20 | 31-12-2019 | £14,863 Cash £-808,646 equity |
Codio Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-05-19 | 31-12-2017 | £43,294 Cash £125,270 equity |
Codio Ltd - Accounts to registrar - small 16.3 | 2017-02-15 | 31-12-2016 | £172,163 Cash £197,666 equity |
Abbreviated Company Accounts - CODIO LTD | 2016-02-18 | 31-12-2015 | £320,636 Cash £120,404 equity |
Abbreviated Company Accounts - CODIO LTD | 2015-03-25 | 31-12-2014 | £273,052 Cash £114,735 equity |