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Codification Ltd, Newcastle Upon Tyne

Codification Ltd is a private limited company. Once, it was named Rws It Consulting Limited (it was changed on 2017-11-20). Registered at The Core, Bath Lane, Newcastle Upon Tyne NE4 5TF, the aforementioned 12 years old company was incorporated on 2012-04-17 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
3 directors can be found in this company: James P. (appointed on 10 February 2021), Susan S. (appointed on 03 March 2018), Richard S. (appointed on 17 April 2012).
About
Name: Codification Ltd
Number: 08032986
Incorporation date: 2012-04-17
End of financial year: 31 December
 
Address: The Core
Bath Lane
Newcastle Upon Tyne
NE4 5TF
SIC code: 62020 - Information technology consultancy activities
Company staff
People with significant control
Susan S.
3 March 2018
Nature of control: 25-50% voting rights
25-50% shares
Richard S.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2022-12-31
Current Assets 10,290 13,632 11,002 56,142 114,202 155,477 145,100 62,442 444,510 1,433,200 1,299,645
Fixed Assets 1,134 964 819 672 551 2,195 1,800 1,476 6,039 - -
Number Shares Allotted 1 - 1 - - - - - - 2,000,000 2,000,000
Total Assets Less Current Liabilities 491 2,047 1,140 35,364 88,120 124,096 117,021 59,801 200,984 984,209 950,794
Shareholder Funds 491 2,047 1,140 35,364 88,120 - - - - - -
Tangible Fixed Assets 1,134 964 819 - - - - - - - -

The target date for Codification Ltd confirmation statement filing is 2024-08-23. The latest one was filed on 2023-08-09. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Susan S. who has 1/2 or less of shares, 1/2 or less of voting rights. Richard S. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Change to a person with significant control 2022-08-09
filed on: 2nd, November 2023 | persons with significant control 		Free Download (2 pages)