Codified Legal Limited. Head office in London. Check Director.

Codified Legal Limited, London

Codified Legal Limited is a private limited company. Formerly, it was named Technology Law Alliance Limited (it was changed on 2020-12-01). Situated at 7 Stratford Place, London W1C 1AY, this 21 years old enterprise was incorporated on 2002-12-05 and is classified as "solicitors" (Standard Industrial Classification: 69102).
3 directors can be found in this company: Jeremy N. (appointed on 01 November 2005), Gavin W. (appointed on 01 November 2005), Stephen O. (appointed on 05 December 2002). Among the secretaries (1 in total), we can name: Stephen O. (appointed on 24 December 2007).

About
Name: Codified Legal Limited
Number: 04609448
Incorporation date: 2002-12-05
End of financial year: 31 December


Address:	7 Stratford Place London W1C 1AY
SIC code:	69102 - Solicitors

Company staff

People with significant control

Gavin W.

30 April 2020

Nature of control:	25-50% shares

Jeremy N.

30 April 2020

Nature of control:	25-50% shares

Stephen O.

30 April 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	776,253	767,988	528,274	544,217	675,945	925,405	568,274	499,557	783,167	565,868
Number Shares Allotted	-	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	497,138	515,982	-	-	-	-	-	-	-	-
Tangible Fixed Assets	14,935	11,778	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	499,147	517,952	367,714	372,247	497,422	600,902	384,723	413,169	533,771	412,166

The deadline for Codified Legal Limited confirmation statement filing is 2024-09-24. The most recent one was submitted on 2023-09-10. The due date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Gavin W. who has 1/2 or less of shares. Jeremy N. who has 1/2 or less of shares. Stephen O. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 22nd, September 2022 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-12-01 filed on: 1st, December 2020 \| resolution	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 28th, September 2020 \| accounts	Free Download (9 pages)
SH03	Purchase of own shares filed on: 19th, May 2020 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2020-05-01: 750.00 GBP filed on: 15th, May 2020 \| capital	Free Download (6 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 15th, September 2019 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 4th, October 2016 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 14th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-05 filed on: 30th, December 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 28th, September 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-05 filed on: 30th, December 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-30: 1000.00 GBP capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 30th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-05 filed on: 30th, December 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 16th, September 2013 \| accounts	Free Download (13 pages)
AD01	Registered office address changed from 7 Stratford Place 7 Stratford Place West End London W1C 1AY United Kingdom on 2013-03-07 filed on: 7th, March 2013 \| address	Free Download (1 page)
AD01	Registered office address changed from 2Nd Floor, Baskerville House Centenary Square Broad Street Birmingham B1 2ND on 2013-02-27 filed on: 27th, February 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-12-05 filed on: 21st, December 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 5th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-05 filed on: 28th, December 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-05 filed on: 29th, December 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-05 filed on: 4th, January 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 24th, October 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2008-12-19 - Annual return with full member list filed on: 19th, December 2008 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 3rd, December 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-01-02 - Annual return with full member list filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-01-02 - Annual return with full member list filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 27/12/07 from: 2ND floor 3 brindley place birmingham west midlands B1 2JB filed on: 27th, December 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 27th, December 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 27th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 27/12/07 from: 2ND floor, 3 brindley place, birmingham, west midlands B1 2JB filed on: 27th, December 2007 \| address	Free Download
AA	Small company accounts for the period up to 2006-12-31 filed on: 12th, November 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 12th, November 2007 \| accounts	Free Download (7 pages)
363a	Period up to 2007-01-04 - Annual return with full member list filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-01-04 - Annual return with full member list filed on: 4th, January 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 5th, November 2006 \| accounts	Free Download (7 pages)
363a	Period up to 2006-03-27 - Annual return with full member list filed on: 27th, March 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-03-27 - Annual return with full member list filed on: 27th, March 2006 \| annual return	Free Download (3 pages)
123	£ nc 100/1000 17/10/05 filed on: 27th, March 2006 \| capital	Free Download (2 pages)
123	£ nc 100/1000 17/10/05 filed on: 27th, March 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 23/01/06 from: 74 richmond hill road, edgbaston, west midlands, B15 3SA filed on: 23rd, January 2006 \| address	Free Download
287	Registered office changed on 23/01/06 from: 74 richmond hill road edgbaston west midlands B15 3SA filed on: 23rd, January 2006 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2004-12-31 filed on: 26th, October 2005 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 26th, October 2005 \| accounts	Free Download (8 pages)
363s	Period up to 2004-12-11 - Annual return with full member list filed on: 11th, December 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-12-11 - Annual return with full member list filed on: 11th, December 2004 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Small company accounts for the period up to 2003-12-31 filed on: 8th, October 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-12-31 filed on: 8th, October 2004 \| accounts	Free Download (7 pages)
363s	Period up to 2003-12-29 - Annual return with full member list filed on: 29th, December 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/12/03 annual return
363s	Period up to 2003-12-29 - Annual return with full member list filed on: 29th, December 2003 \| annual return	Free Download (7 pages)
287	Registered office changed on 13/11/03 from: 46 balsall street east, balsall common, west midlands, CV7 7FR filed on: 13th, November 2003 \| address	Free Download
287	Registered office changed on 13/11/03 from: 46 balsall street east balsall common west midlands CV7 7FR filed on: 13th, November 2003 \| address	Free Download (1 page)
287	Registered office changed on 07/06/03 from: cornfield cottage 46 balsall street east balsall common west midlands CV7 7FR filed on: 7th, June 2003 \| address	Free Download (1 page)
287	Registered office changed on 07/06/03 from: cornfield cottage, 46 balsall street east, balsall common, west midlands CV7 7FR filed on: 7th, June 2003 \| address	Free Download
NEWINC	Incorporation filed on: 5th, December 2002 \| incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 5th, December 2002 \| incorporation	Free Download (23 pages)

Companies nearby
Dcg Cavendish Kensington Limited (0.00 mile)
Westlink Holdings Limited (0.01 mile)
Esken Realisations Limited (0.01 mile)
Esken Properties Limited (0.01 mile)


Westlink Group Limited (0.01 mile)
London Southend Jet Centre Limited (0.01 mile)
Carlisle Lake District Airport Limited (0.01 mile)
Thames Gateway Airport Limited (0.01 mile)

Find other company