Codify Ltd.. Head office in Aberdeen. Check Director.

Codify Ltd., Aberdeen

Codify Ltd. is a private limited company. Once, it was named Chive Software Limited (changed on 2004-07-16). Registered at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1UD, the aforementioned 24 years old company was incorporated on 2000-03-21 and is officially classified as "information technology consultancy activities" (SIC code: 62020), "business and domestic software development" (SIC code: 62012).
3 directors can be found in the firm: Jacques M. (appointed on 06 March 2020), David B. (appointed on 06 March 2020), Philip N. (appointed on 06 March 2020). Among the secretaries (1 in total), we can name: Philip N. (appointed on 06 March 2020).

About
Name: Codify Ltd.
Number: SC205314
Incorporation date: 2000-03-21
End of financial year: 31 December


Address:	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Company staff

People with significant control

Codify Holdings Limited

6 April 2016

Address	Migvie House 23 North Silver Street, Aberdeen, AB10 1RJ, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies (Scotland)
Registration number	Sc472334
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	942,486	883,415	1,396,024	1,914,656
Total Assets Less Current Liabilities	640,419	636,170	1,094,935	1,448,843

The date for Codify Ltd. confirmation statement filing is 2024-04-04. The previous confirmation statement was filed on 2023-03-21. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Codify Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 23 North Silver Street, AB10 1RJ Aberdeen.

Company filing

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AA	Full accounts for the period ending 31st December 2022 filed on: 17th, July 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 17th, July 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 14th, September 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 2nd, July 2021 \| accounts	Free Download (22 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 19th, June 2020 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 31st December 2019 filed on: 17th, June 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 4th, November 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 31st, October 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 3rd, November 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 15th, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st March 2016 filed on: 18th, April 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th April 2016: 75.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 29th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st March 2015 filed on: 9th, April 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 17th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st March 2014 filed on: 17th, April 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st March 2013 filed on: 5th, April 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 26th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 21st March 2012 filed on: 17th, April 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st March 2011 filed on: 25th, March 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 16th, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st March 2010 filed on: 25th, March 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 25th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 25th March 2009 with complete member list filed on: 25th, March 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 25th, September 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 25th March 2008 with complete member list filed on: 25th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, October 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 22nd March 2007 with complete member list filed on: 22nd, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 22nd March 2007 with complete member list filed on: 22nd, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 28th, July 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 28th, July 2006 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 22nd March 2006 with complete member list filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd March 2006 with complete member list filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 1st, August 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 1st, August 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 22nd April 2005 with complete member list filed on: 22nd, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd April 2005 with complete member list filed on: 22nd, April 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 15th, July 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 15th, July 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 23rd April 2004 with complete member list filed on: 23rd, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd April 2004 with complete member list filed on: 23rd, April 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 7th, October 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 7th, October 2003 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 24th April 2003 with complete member list filed on: 24th, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th April 2003 with complete member list filed on: 24th, April 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 30th, December 2002 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 30th, December 2002 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 29th April 2002 with complete member list filed on: 29th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th April 2002 with complete member list filed on: 29th, April 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 30th, August 2001 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 30th, August 2001 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 5th April 2001 with complete member list filed on: 5th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th April 2001 with complete member list filed on: 5th, April 2001 \| annual return	Free Download (6 pages)

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