QODEA LIMITED

Key Data

Status

Active

Company No.

06738954

Incorporation date

03/11/2008

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/11/2008)

15/01/2026

Confirmation statement made on 2025-12-29 with updates

View PDF (4 pages)

16/12/2025

Full accounts made up to 2025-03-31

View PDF (29 pages)

11/11/2025

Termination of appointment of Sarah Elizabeth May Coleman as a director on 2025-10-17

View PDF (1 pages)

11/11/2025

Termination of appointment of Doug Swift as a director on 2025-11-11

View PDF (1 pages)

11/11/2025

Appointment of Mr Paul Nicholas Hoyle as a director on 2025-11-04

View PDF (2 pages)

23/10/2025

Termination of appointment of William Nelson Bates as a director on 2025-10-17

View PDF (1 pages)

10/09/2025

Termination of appointment of Hugh Simpson as a director on 2025-06-10

View PDF (1 pages)

26/03/2025

Termination of appointment of Thomas William Ray as a director on 2025-01-20

View PDF (1 pages)

26/03/2025

Termination of appointment of James Martin Dalziel as a director on 2025-01-20

View PDF (1 pages)

26/03/2025

Appointment of Mr Alan Gordon Paton as a director on 2025-01-20

View PDF (2 pages)

26/03/2025

Appointment of Sarah Elizabeth May Coleman as a director on 2025-01-20

View PDF (2 pages)

20/03/2025

Notification of Ruby Bidco Limited as a person with significant control on 2025-03-07

View PDF (2 pages)

20/03/2025

Cessation of Cloud Technology Solutions Investments Limited as a person with significant control on 2025-03-07

View PDF (1 pages)

04/01/2025

Full accounts made up to 2024-03-31

View PDF (29 pages)

03/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

07/11/2024

Appointment of Mr. Michael Edward Wilkinson as a director on 2024-11-06

View PDF (2 pages)

06/11/2024

Appointment of Jon Pickering as a director on 2024-11-06

View PDF (2 pages)

06/11/2024

Appointment of Mr Hugh Simpson as a director on 2024-11-06

View PDF (2 pages)

06/11/2024

Appointment of Mr Doug Swift as a director on 2024-11-06

View PDF (2 pages)

11/09/2024

Certificate of change of name

View PDF (3 pages)

01/03/2024

Appointment of James Martin Dalziel as a director on 2024-02-16

View PDF (2 pages)

02/02/2024

Termination of appointment of Gary Bennion as a director on 2023-12-31

View PDF (1 pages)

05/01/2024

Full accounts made up to 2023-03-31

View PDF (28 pages)

03/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

18/05/2023

Second filing for the notification of Cloud Technology Solutions Investments Limited as a person with significant control

View PDF (7 pages)

10/05/2023

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-05-09

View PDF (2 pages)

27/04/2023

Termination of appointment of James Andrew Doggart as a director on 2023-01-03

View PDF (1 pages)

23/02/2023

Resolutions

View PDF (1 pages)

19/02/2023

Full accounts made up to 2022-03-31

View PDF (29 pages)

19/02/2023

Satisfaction of charge 067389540004 in full

View PDF (1 pages)

19/02/2023

Satisfaction of charge 067389540003 in full

View PDF (1 pages)

19/02/2023

Satisfaction of charge 067389540002 in full

View PDF (1 pages)

29/12/2022

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

28/12/2022

Statement by Directors

View PDF (1 pages)

23/12/2022

Resolutions

View PDF (2 pages)

23/12/2022

Solvency Statement dated 23/12/22

View PDF (1 pages)

23/12/2022

Statement of capital on 2022-12-23

View PDF (5 pages)

05/12/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

04/01/2022

Full accounts made up to 2021-03-31

View PDF (30 pages)

08/12/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

27/09/2021

Registered office address changed from Lowry House 17 Marble Street Manchester M2 3AW to 17 Marble Street Manchester M2 3AW on 2021-09-27

View PDF (1 pages)

27/09/2021

Termination of appointment of Steven John Dobson as a director on 2021-07-16

View PDF (1 pages)

19/07/2021

Registration of charge 067389540004, created on 2021-07-16

View PDF (72 pages)

30/03/2021

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

17/02/2021

Appointment of Mr Christopher Bunch as a director on 2021-02-17

View PDF (2 pages)

17/02/2021

Appointment of Mr Thomas Ray as a director on 2021-02-17

View PDF (2 pages)

17/02/2021

Appointment of Mr Gary Bennion as a director on 2021-02-17

View PDF (2 pages)

22/01/2021

Full accounts made up to 2020-03-31

View PDF (27 pages)

02/12/2020

Termination of appointment of Paul Glover as a director on 2020-07-17

View PDF (1 pages)

06/12/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

21/11/2019

Full accounts made up to 2019-03-31

View PDF (29 pages)

18/06/2019

Appointment of Mr Paul Glover as a director on 2019-06-18

View PDF (2 pages)

07/01/2019

Full accounts made up to 2018-03-31

View PDF (30 pages)

10/12/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

06/11/2018

Appointment of Mr William Bates as a director on 2018-10-04

View PDF (2 pages)

16/07/2018

Termination of appointment of Hannah Liptrott as a director on 2018-07-05

View PDF (1 pages)

23/03/2018

Registration of charge 067389540003, created on 2018-03-07

View PDF (74 pages)

21/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

15/12/2017

Change of share class name or designation

View PDF (2 pages)

06/12/2017

Notification of Cloud Technology Solutions Investments Limited as a person with significant control on 2017-10-30

View PDF (3 pages)

06/12/2017

Withdrawal of a person with significant control statement on 2017-12-06

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (5 pages)

22/11/2017

Resolutions

View PDF (11 pages)

02/11/2017

Termination of appointment of Andrew Smith as a director on 2017-10-23

View PDF (1 pages)

28/09/2017

Termination of appointment of Paul Richard Lees as a director on 2017-09-01

View PDF (1 pages)

14/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (6 pages)

28/10/2016

Accounts for a small company made up to 2016-03-31

View PDF (8 pages)

24/08/2016

Appointment of Mr Andrew Smith as a director on 2016-08-01

View PDF (2 pages)

18/05/2016

Cancellation of shares. Statement of capital on 2016-04-07

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18/05/2016

Purchase of own shares.

View PDF (3 pages)

02/02/2016

Cancellation of shares. Statement of capital on 2015-11-27

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02/02/2016

Purchase of own shares.

View PDF (3 pages)

22/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

20/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (6 pages)

29/09/2015

Resignation of an auditor

View PDF (2 pages)

11/06/2015

Appointment of Miss Hannah Liptrott as a director on 2015-06-01

View PDF (2 pages)

12/02/2015

Termination of appointment of Mark Nicholls as a secretary on 2015-01-27

View PDF (1 pages)

12/02/2015

Termination of appointment of Mark Nicholls as a director on 2015-01-27

View PDF (1 pages)

12/01/2015

Change of share class name or designation

View PDF (2 pages)

12/01/2015

Resolutions

View PDF (37 pages)

17/12/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

09/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

03/12/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (6 pages)

28/07/2014

Registration of charge 067389540002, created on 2014-07-25

View PDF (5 pages)

10/07/2014

Appointment of Mr Mark Nicholls as a secretary

View PDF (2 pages)

09/07/2014

Appointment of Mr Mark Nicholls as a director

View PDF (2 pages)

06/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

03/12/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (5 pages)

02/04/2013

Termination of appointment of Steven Kaye as a director

View PDF (1 pages)

15/03/2013

Registered office address changed from 142 Chorley New Road Bolton BL1 4NX United Kingdom on 2013-03-15

View PDF (1 pages)

14/01/2013

Appointment of Mr Steven John Dobson as a director

View PDF (2 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (12 pages)

29/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (6 pages)

30/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

10/02/2012

Director's details changed for Mr Janes Doggart on 2012-02-10

View PDF (2 pages)

10/02/2012

Appointment of Mr Janes Doggart as a director

View PDF (2 pages)

05/01/2012

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (5 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

28/12/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (5 pages)

17/05/2011

Statement of capital following an allotment of shares on 2011-05-16

View PDF (3 pages)

16/05/2011

Statement of capital following an allotment of shares on 2011-02-15

View PDF (3 pages)

16/02/2011

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (3 pages)

16/02/2011

Appointment of Mr Paul Richard Lees as a director

View PDF (2 pages)

16/02/2011

Registered office address changed from 1 Lakeside Bolton Road Bradshaw Bolton Lancs BL2 3EU on 2011-02-16

View PDF (1 pages)

25/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

19/01/2010

Termination of appointment of Jordan Cosec Limited as a secretary

View PDF (1 pages)

31/12/2009

Current accounting period extended from 2009-11-30 to 2010-03-31

View PDF (3 pages)

31/12/2009

Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 2009-12-31

View PDF (2 pages)

10/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

17/08/2009

Director appointed steven kaye

View PDF (1 pages)

17/08/2009

Appointment terminated director michael conroy

View PDF (1 pages)

03/11/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	09/05/2023 - Present	2431
Pickering, Jon	Director	06/11/2024 - Present	29
Nicholls, Mark	Director	01/06/2014 - 27/01/2015	17
Mrs Sarah Coleman	Director	20/01/2025 - 17/10/2025	6
Doggart, James Andrew	Director	10/02/2012 - 03/01/2023	12

Persons with Significant Control

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

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Description

About QODEA LIMITED

QODEA LIMITED is an(a) Active company incorporated on 03/11/2008 with the registered office located at 17 Marble Street, Manchester M2 3AW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QODEA LIMITED?

QODEA LIMITED is currently Active. It was registered on 03/11/2008 .

Where is QODEA LIMITED located?

QODEA LIMITED is registered at 17 Marble Street, Manchester M2 3AW.

What does QODEA LIMITED do?

QODEA LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for QODEA LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2025-12-29 with updates.