Codecia Ltd

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General information

Name:

Codecia Limited

Office Address:

C/o Raphael Carrondo 125 Hawfinch House 1 Moorhen Drive NW9 7BX London

Number: 07656907

Incorporation date: 2011-06-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Codecia is a firm registered at NW9 7BX London at C/o Raphael Carrondo 125 Hawfinch House. The company has been operating since 2011 and is registered as reg. no. 07656907. The company has been operating on the UK market for thirteen years now and company official status is active. The firm's classified under the NACE and SIC code 70229 - Management consultancy activities other than financial management. June 30, 2022 is the last time the company accounts were filed.

There seems to be a single director at present managing the limited company, specifically Raphael F. who has been carrying out the director's duties since Friday 3rd June 2011. Since Saturday 22nd June 2019 Gustavo M., had been managing this limited company till the resignation on Saturday 20th November 2021. What is more a different director, namely Laurence B. quit in 2018.

Executives with significant control over the firm are: Raphael F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Marco D. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Raphael F.

Role: Director

Appointed: 03 June 2011

Latest update: 5 April 2024

People with significant control

Raphael F.
Notified on 1 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Marco D.
Notified on 19 June 2019
Nature of control:
1/2 or less of shares
Gustavo M.
Notified on 3 June 2019
Ceased on 1 January 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts 3 March 2013
Start Date For Period Covered By Report 2011-06-03
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 3 March 2013
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 31 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 31 March 2017
Annual Accounts 10 May 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 10 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Sat, 10th Apr 2021 director's details were changed (CH01)
filed on: 18th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 73110 : Advertising agencies
  • 62012 : Business and domestic software development
12
Company Age