CODIO LTD

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Key Data

Status

Active

Company No.

06969762

Incorporation date

22/07/2009

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/2009)

06/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

22/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

09/05/2025

Registered office address changed from 3rd Floor 86-90 Paul Street London EC2N 4NE United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-05-09

View PDF (1 pages)

11/04/2025

Change of details for Codio Group Inc as a person with significant control on 2025-04-11

View PDF (2 pages)

11/04/2025

Cessation of Urs Wietlissbach as a person with significant control on 2017-12-01

View PDF (1 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

05/08/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

05/04/2024

Registration of charge 069697620001, created on 2024-03-19

View PDF (22 pages)

31/08/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

10/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

19/08/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

15/08/2022

Appointment of Mr Hampus Thorson as a director on 2022-08-12

View PDF (2 pages)

28/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

13/08/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

18/05/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (11 pages)

29/07/2020

Confirmation statement made on 2020-07-22 with updates

View PDF (6 pages)

19/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

30/07/2019

Confirmation statement made on 2019-07-22 with updates

View PDF (6 pages)

04/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

25/09/2018

Termination of appointment of Daniel Simon Aegerter as a director on 2017-10-31

View PDF (1 pages)

25/09/2018

Termination of appointment of Tatjana May as a director on 2017-10-31

View PDF (1 pages)

31/08/2018

Confirmation statement made on 2018-07-22 with updates

View PDF (7 pages)

31/08/2018

Cessation of Daniel Aegerter as a person with significant control on 2017-12-19

View PDF (1 pages)

31/08/2018

Notification of Codio Group Inc as a person with significant control on 2017-12-19

View PDF (2 pages)

31/08/2018

Termination of appointment of Julian May as a director on 2017-12-19

View PDF (1 pages)

18/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

08/08/2017

Confirmation statement made on 2017-07-22 with updates

View PDF (6 pages)

24/07/2017

Statement of capital following an allotment of shares on 2017-01-30

View PDF (3 pages)

24/07/2017

Statement of capital following an allotment of shares on 2017-01-30

View PDF (3 pages)

24/07/2017

Statement of capital following an allotment of shares on 2017-01-30

View PDF (3 pages)

24/07/2017

Statement of capital following an allotment of shares on 2017-01-30

View PDF (3 pages)

24/07/2017

Statement of capital following an allotment of shares on 2017-01-30

View PDF (3 pages)

21/07/2017

Statement of capital following an allotment of shares on 2017-01-30

View PDF (3 pages)

14/02/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

18/08/2016

Register(s) moved to registered inspection location 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG

View PDF (1 pages)

18/08/2016

Register inspection address has been changed to 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG

View PDF (1 pages)

18/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (6 pages)

16/08/2016

Statement of capital following an allotment of shares on 2016-06-03

View PDF (3 pages)

16/08/2016

Statement of capital following an allotment of shares on 2016-02-08

View PDF (3 pages)

16/08/2016

Statement of capital following an allotment of shares on 2015-07-25

View PDF (3 pages)

05/07/2016

Registered office address changed from 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG to 51 Queens Road London SW19 8NP on 2016-07-05

View PDF (1 pages)

14/04/2016

Appointment of Miss Tatjana May as a director on 2016-02-12

View PDF (2 pages)

13/04/2016

Appointment of Mr Phillip Snalune as a director on 2016-02-12

View PDF (2 pages)

13/04/2016

Termination of appointment of Michael Lepori as a director on 2016-02-12

View PDF (1 pages)

17/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

04/08/2015

Director's details changed for Mr Julian May on 2015-07-22

View PDF (2 pages)

04/08/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (8 pages)

24/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

21/02/2015

Statement of capital following an allotment of shares on 2015-01-14

View PDF (6 pages)

13/02/2015

Certificate of change of name

View PDF (3 pages)

13/02/2015

Change of name notice

View PDF (2 pages)

17/10/2014

Resolutions

View PDF (35 pages)

17/10/2014

Change of share class name or designation

View PDF (2 pages)

17/10/2014

Statement of capital following an allotment of shares on 2014-09-04

View PDF (6 pages)

17/10/2014

Statement of capital following an allotment of shares on 2014-09-04

View PDF (6 pages)

17/10/2014

Resolutions

View PDF (35 pages)

19/09/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (6 pages)

18/09/2014

Second filing of SH01 previously delivered to Companies House

View PDF (8 pages)

18/09/2014

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

07/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

28/02/2014

Statement of capital following an allotment of shares on 2014-01-10

View PDF (9 pages)

28/02/2014

Resolutions

View PDF (10 pages)

18/10/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (5 pages)

15/10/2013

Statement of capital following an allotment of shares on 2013-07-12

View PDF (6 pages)

08/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

13/02/2013

Statement of capital following an allotment of shares on 2012-10-02

View PDF (5 pages)

12/12/2012

Appointment of Daniel Aegerter as a director

View PDF (2 pages)

12/12/2012

Appointment of Mr Michael Lepori as a director

View PDF (2 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

16/08/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (4 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

19/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (4 pages)

11/08/2011

Director's details changed for Mr Julian May on 2010-11-09

View PDF (2 pages)

11/01/2011

Statement of capital following an allotment of shares on 2010-11-09

View PDF (3 pages)

14/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

25/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (3 pages)

13/08/2010

Director's details changed for Mr Julian May on 2010-08-12

View PDF (2 pages)

26/03/2010

Statement of capital following an allotment of shares on 2009-12-23

View PDF (2 pages)

20/01/2010

Sub-division of shares on 2009-12-22

View PDF (6 pages)

20/01/2010

Resolutions

View PDF (1 pages)

13/11/2009

Current accounting period shortened from 2010-07-31 to 2009-12-31

View PDF (1 pages)

22/07/2009

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

3

2022

-6.80 % *

* during past year

Cash in Bank

£157,653.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/07/2026

Last change occurred

31/12/2024

Accounts

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
3
1.39M
-
0.00
169.16K
-

2022
3
1.89M
-
0.00
157.65K
-

2022
3
1.89M
-
0.00
157.65K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

1.89M £35.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

157.65K £-6.80 % *

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

2

Person	Title	Period	Connections
Thorson, Hampus	Director	12/08/2022 - Present	-
Snalune, Phillip	Director	12/02/2016 - Present	1

Persons with Significant Control

4

Persons with Significant Control

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

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Description

About CODIO LTD

CODIO LTD is an(a) Active company incorporated on 22/07/2009 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CODIO LTD?

CODIO LTD is currently Active. It was registered on 22/07/2009 .

Where is CODIO LTD located?

CODIO LTD is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does CODIO LTD do?

CODIO LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does CODIO LTD have?

CODIO LTD had 3 employees in 2022.

What is the latest filing for CODIO LTD?

The latest filing was on 06/08/2025: Total exemption full accounts made up to 2024-12-31.