| Company Name | Codification Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08032986 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2012(12 years ago) |
| Previous Name | RWS It Consulting Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Richard William Smith |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2012(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Core Bath Lane Newcastle Upon Tyne NE4 5TF |
| Director Name | Mrs Susan Smith |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2018(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Core Bath Lane Newcastle Upon Tyne NE4 5TF |
| Director Name | Mr James Robert Parratt |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2021(8 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | The Core Bath Lane Newcastle Upon Tyne NE4 5TF |
Location
| Registered Address | The Core Bath Lane Newcastle Upon Tyne NE4 5TF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,047 |
| Current Liabilities | £12,549 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 3 weeks from now) |
Filing History
| 11 February 2021 | Director's details changed for Mr James Robert Parratt on 10 February 2021 (2 pages) |
|---|---|
| 10 February 2021 | Appointment of Mr James Robert Parratt as a director on 10 February 2021 (2 pages) |
| 18 November 2020 | Micro company accounts made up to 30 April 2020 (8 pages) |
| 24 October 2020 | Change of details for Mr Richard William Smith as a person with significant control on 3 March 2018 (2 pages) |
| 23 October 2020 | Change of details for Mr Richard William Smith as a person with significant control on 3 March 2018 (2 pages) |
| 23 October 2020 | Notification of Susan Ann Smith as a person with significant control on 3 March 2018 (2 pages) |
| 3 May 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 19 January 2020 | Micro company accounts made up to 30 April 2019 (7 pages) |
| 16 October 2019 | Registered office address changed from 2 Dearham Grove Cramlington Northumberland NE23 3FR to The Core Bath Lane Newcastle upon Tyne NE4 5TF on 16 October 2019 (1 page) |
| 10 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 5 September 2018 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 12 June 2018 | Confirmation statement made on 17 April 2018 with updates (5 pages) |
| 18 April 2018 | Appointment of Mrs Susan Smith as a director on 3 March 2018 (2 pages) |
| 21 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 20 November 2017 | Resolutions
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| 20 November 2017 | Resolutions
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| 26 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 15 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 15 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 20 June 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 3 August 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 27 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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| 27 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 17 June 2014 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 17 June 2014 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 30 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 6 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 29 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 29 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 17 April 2012 | Incorporation
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| 17 April 2012 | Incorporation
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| 17 April 2012 | Incorporation
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