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CODIFICATION LTD

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CODIFICATION LTD

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Key Data

Status

Active

Company No.

08032986

Incorporation date

17/04/2012

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

The Core, Bath Lane, Newcastle Upon Tyne NE4 5TFCopy
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Latest events (Record since 17/04/2012)
dot icon19/11/2025
Statement of capital following an allotment of shares on 2025-10-30
View PDF (3 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon21/08/2025
Confirmation statement made on 2025-08-09 with no updates
View PDF (3 pages)
dot icon22/08/2024
Confirmation statement made on 2024-08-09 with no updates
View PDF (3 pages)
dot icon02/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon02/11/2023
Change of details for Mr Richard William Smith as a person with significant control on 2022-08-09
View PDF (2 pages)
dot icon01/11/2023
Change of details for Mr Richard William Smith as a person with significant control on 2022-08-09
View PDF (2 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon18/08/2023
Confirmation statement made on 2023-08-09 with no updates
View PDF (3 pages)
dot icon08/11/2022
Total exemption full accounts made up to 2022-04-30
View PDF (9 pages)
dot icon30/10/2022
Current accounting period shortened from 2023-03-31 to 2022-12-31
View PDF (1 pages)
dot icon09/08/2022
Confirmation statement made on 2022-08-09 with updates
View PDF (4 pages)
dot icon10/05/2022
Current accounting period shortened from 2023-04-30 to 2023-03-31
View PDF (1 pages)
dot icon10/05/2022
Confirmation statement made on 2022-04-17 with updates
View PDF (4 pages)
dot icon25/10/2021
Resolutions
View PDF (1 pages)
dot icon07/10/2021
Micro company accounts made up to 2021-04-30
View PDF (3 pages)
dot icon21/06/2021
Resolutions
View PDF (2 pages)
dot icon18/06/2021
Sub-division of shares on 2021-02-23
View PDF (7 pages)
dot icon07/06/2021
Statement of capital following an allotment of shares on 2018-03-03
View PDF (3 pages)
dot icon29/04/2021
Confirmation statement made on 2021-04-17 with no updates
View PDF (3 pages)
dot icon11/02/2021
Director's details changed for Mr James Robert Parratt on 2021-02-10
View PDF (2 pages)
dot icon10/02/2021
Appointment of Mr James Robert Parratt as a director on 2021-02-10
View PDF (2 pages)
dot icon18/11/2020
Micro company accounts made up to 2020-04-30
View PDF (8 pages)
dot icon24/10/2020
Change of details for Mr Richard William Smith as a person with significant control on 2018-03-03
View PDF (2 pages)
dot icon23/10/2020
Notification of Susan Ann Smith as a person with significant control on 2018-03-03
View PDF (2 pages)
dot icon23/10/2020
Change of details for Mr Richard William Smith as a person with significant control on 2018-03-03
View PDF (2 pages)
dot icon03/05/2020
Confirmation statement made on 2020-04-17 with no updates
View PDF (3 pages)
dot icon19/01/2020
Micro company accounts made up to 2019-04-30
View PDF (7 pages)
dot icon16/10/2019
Registered office address changed from 2 Dearham Grove Cramlington Northumberland NE23 3FR to The Core Bath Lane Newcastle upon Tyne NE4 5TF on 2019-10-16
View PDF (1 pages)
dot icon10/07/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/07/2019
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon03/07/2019
Confirmation statement made on 2019-04-17 with no updates
View PDF (3 pages)
dot icon05/09/2018
Micro company accounts made up to 2018-04-30
View PDF (6 pages)
dot icon12/06/2018
Confirmation statement made on 2018-04-17 with updates
View PDF (5 pages)
dot icon18/04/2018
Appointment of Mrs Susan Smith as a director on 2018-03-03
View PDF (2 pages)
dot icon21/01/2018
Micro company accounts made up to 2017-04-30
View PDF (2 pages)
dot icon20/11/2017
Resolutions
View PDF (3 pages)
dot icon26/05/2017
Confirmation statement made on 2017-04-17 with updates
View PDF (5 pages)
dot icon15/01/2017
Micro company accounts made up to 2016-04-30
View PDF (2 pages)
dot icon20/06/2016
Annual return made up to 2016-04-17 with full list of shareholders
View PDF (3 pages)
dot icon03/08/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (8 pages)
dot icon27/04/2015
Annual return made up to 2015-04-17 with full list of shareholders
View PDF (3 pages)
dot icon17/06/2014
Micro company accounts made up to 2014-04-30
View PDF (2 pages)
dot icon30/05/2014
Annual return made up to 2014-04-17 with full list of shareholders
View PDF (3 pages)
dot icon06/11/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (3 pages)
dot icon29/05/2013
Annual return made up to 2013-04-17 with full list of shareholders
View PDF (3 pages)
dot icon17/04/2012
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon0 % *

* during past year

Cash in Bank

£569,184.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
201.44K
-
0.00
-
-
2022
8
917.01K
-
0.00
569.18K
-
2022
8
917.01K
-
0.00
569.18K
-

Employees

2022

Employees

8 Ascended0 % *

Net Assets(GBP)

917.01K £Ascended355.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

569.18K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Susan
Director
03/03/2018 - Present
2
Parratt, James Robert
Director
10/02/2021 - Present
4
Smith, Richard William
Director
17/04/2012 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CODIFICATION LTD

CODIFICATION LTD is an(a) Active company incorporated on 17/04/2012 with the registered office located at The Core, Bath Lane, Newcastle Upon Tyne NE4 5TF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CODIFICATION LTD?

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CODIFICATION LTD is currently Active. It was registered on 17/04/2012 .

Where is CODIFICATION LTD located?

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CODIFICATION LTD is registered at The Core, Bath Lane, Newcastle Upon Tyne NE4 5TF.

What does CODIFICATION LTD do?

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CODIFICATION LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CODIFICATION LTD have?

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CODIFICATION LTD had 8 employees in 2022.

What is the latest filing for CODIFICATION LTD?

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The latest filing was on 19/11/2025: Statement of capital following an allotment of shares on 2025-10-30.