CODECIA LTD

Key Data

Status

Active

Company No.

07656907

Incorporation date

03/06/2011

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2011)

31/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

04/06/2025

Confirmation statement made on 2025-06-03 with updates

View PDF (4 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

19/01/2025

Cessation of Marco Aurelio De Almeida Santos Filho as a person with significant control on 2025-01-14

View PDF (1 pages)

14/06/2024

Confirmation statement made on 2024-06-03 with updates

View PDF (4 pages)

31/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

18/10/2023

Director's details changed for Mr Raphael Augusto Ferraz Carrondo on 2021-04-10

View PDF (2 pages)

14/06/2023

Confirmation statement made on 2023-06-03 with updates

View PDF (4 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

08/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

28/01/2022

Termination of appointment of Raphael Augusto Ferraz Carrondo as a secretary on 2022-01-28

View PDF (1 pages)

28/01/2022

Change of details for Mr Raphael Augusto Ferraz Carrondo as a person with significant control on 2022-01-01

View PDF (2 pages)

28/01/2022

Cessation of Gustavo Morales Veiga as a person with significant control on 2022-01-01

View PDF (1 pages)

22/11/2021

Termination of appointment of Gustavo Morales Veiga as a director on 2021-11-20

View PDF (1 pages)

04/11/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

03/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

11/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

09/07/2019

Notification of Marco Aurelio De Almeida Santos Filho as a person with significant control on 2019-06-19

View PDF (2 pages)

05/07/2019

Appointment of Mr Gustavo Morales Veiga as a director on 2019-06-22

View PDF (2 pages)

16/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (4 pages)

16/06/2019

Notification of Gustavo Morales Veiga as a person with significant control on 2019-06-03

View PDF (2 pages)

31/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

12/07/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

12/07/2018

Termination of appointment of Laurence Barrat as a director on 2018-02-10

View PDF (1 pages)

10/05/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

03/03/2018

Director's details changed for Ms Laurence Barrat on 2016-12-16

View PDF (2 pages)

06/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (4 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

20/12/2016

Registered office address changed from Unit 85 6 Hay Currie Street Unit 85 6 Hay Currie Street London E14 6FA to C/O Raphael Carrondo 125 Hawfinch House 1 Moorhen Drive London NW9 7BX on 2016-12-20

View PDF (1 pages)

14/08/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (6 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

30/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (4 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

15/07/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (4 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

08/09/2013

Registered office address changed from 10.05 Aragon Tower George Beard Road London SE8 3AJ England on 2013-09-08

View PDF (1 pages)

03/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (4 pages)

03/06/2013

Director's details changed for Mr Raphael Augusto Ferraz Carrondo on 2012-09-10

View PDF (2 pages)

03/06/2013

Director's details changed for Ms Laurence Barrat on 2012-09-10

View PDF (2 pages)

03/06/2013

Secretary's details changed for Mr Raphael Augusto Ferraz Carrondo on 2012-09-10

View PDF (1 pages)

03/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

09/01/2013

Registered office address changed from 2 East Lane 1 Axis Court London SE16 4UQ England on 2013-01-09

View PDF (1 pages)

22/08/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (5 pages)

24/06/2011

Secretary's details changed for Mr Raphael Augusto Ferraz Carrondo on 2011-06-24

View PDF (1 pages)

24/06/2011

Director's details changed for Mr Raphael Ferraz Carrondo on 2011-06-24

View PDF (2 pages)

24/06/2011

Director's details changed for Ms Lawrence Barrat on 2011-06-24

View PDF (2 pages)

03/06/2011

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.71K
-
0.00
-
-

2022
1
8.47K
-
0.00
-
-

2023
1
10.22K
-
0.00
-
-

2023
1
10.22K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

10.22K £20.69 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ferraz Carrondo, Raphael Augusto	Director	03/06/2011 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CODECIA LTD

CODECIA LTD is an(a) Active company incorporated on 03/06/2011 with the registered office located at C/O Raphael Carrondo 125 Hawfinch House, 1 Moorhen Drive, London NW9 7BX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CODECIA LTD?

CODECIA LTD is currently Active. It was registered on 03/06/2011 .

Where is CODECIA LTD located?

CODECIA LTD is registered at C/O Raphael Carrondo 125 Hawfinch House, 1 Moorhen Drive, London NW9 7BX.

What does CODECIA LTD do?

CODECIA LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CODECIA LTD have?

CODECIA LTD had 1 employees in 2023.

What is the latest filing for CODECIA LTD?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-06-30.