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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AUBAINE CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
MOVANTA LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.

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

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