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Qodea Technology Limited
Qodea Technology Limited is an active company incorporated on 8 February 2006 with the registered office located in Manchester, Greater Manchester. Qodea Technology Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05702796
Private limited company
Age
19 years
Incorporated
8 February 2006
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
4 December 2024
(10 months ago)
Next confirmation dated
4 December 2025
Due by
18 December 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Qodea Technology Limited
Contact
Update Details
Address
17 Marble Street
Manchester
M2 3AW
United Kingdom
Address changed on
22 Feb 2024
(1 year 8 months ago)
Previous address was
Appsbroker House the Market Centre 2 the Square, Old Town, Swindon Wiltshire SN1 3EB
Companies in M2 3AW
Telephone
01793391420
Email
Available in Endole App
Website
Appsbroker.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
William Nelson Bates
Director • British • Lives in UK • Born in Mar 1980
Sarah Elizabeth May Coleman
Director • Chief People Officer • British • Lives in UK • Born in Nov 1974
Thomas William Ray
Director • British • Lives in Scotland • Born in Mar 1975
Alan Gordon Paton
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1973
James Martin Dalziel
Director • Deputy Group Chief Executive • British • Lives in UK • Born in Feb 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Qodea Limited
Thomas William Ray, William Nelson Bates, and 3 more are mutual people.
Active
TMC3 Limited
Thomas William Ray, William Nelson Bates, and 2 more are mutual people.
Active
Ruby Topco Limited
Thomas William Ray, William Nelson Bates, and 2 more are mutual people.
Active
Ruby Midco I Limited
Thomas William Ray, William Nelson Bates, and 2 more are mutual people.
Active
Ruby Midco Ii Limited
Thomas William Ray, William Nelson Bates, and 2 more are mutual people.
Active
Ruby Bidco Limited
Thomas William Ray, William Nelson Bates, and 2 more are mutual people.
Active
Cloudm Software Limited
Thomas William Ray, William Nelson Bates, and 1 more are mutual people.
Active
Bynd Limited
William Nelson Bates and Alan Gordon Paton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£6.08M
Decreased by £5.89M (-49%)
Turnover
£79.6M
Increased by £6.08M (+8%)
Employees
115
Decreased by 113 (-50%)
Total Assets
£31.88M
Decreased by £409K (-1%)
Total Liabilities
-£21.76M
Decreased by £1.55M (-7%)
Net Assets
£10.12M
Increased by £1.14M (+13%)
Debt Ratio (%)
68%
Decreased by 3.92% (-5%)
See 10 Year Full Financials
Latest Activity
Mr Alan Gordon Paton Appointed
9 Months Ago on 20 Jan 2025
Thomas William Ray Resigned
9 Months Ago on 20 Jan 2025
Sarah Elizabeth May Coleman Appointed
9 Months Ago on 20 Jan 2025
James Martin Dalziel Resigned
9 Months Ago on 20 Jan 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 13 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 29 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 22 Feb 2024
James Martin Dalziel Appointed
1 Year 8 Months Ago on 16 Feb 2024
Francis Dominic Ball Resigned
1 Year 8 Months Ago on 16 Feb 2024
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Get Credit Report
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Documents
Termination of appointment of James Martin Dalziel as a director on 20 January 2025
Submitted on 26 Mar 2025
Appointment of Sarah Elizabeth May Coleman as a director on 20 January 2025
Submitted on 26 Mar 2025
Termination of appointment of Thomas William Ray as a director on 20 January 2025
Submitted on 26 Mar 2025
Appointment of Mr Alan Gordon Paton as a director on 20 January 2025
Submitted on 26 Mar 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 9 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Memorandum and Articles of Association
Submitted on 28 Sep 2024
Certificate of change of name
Submitted on 11 Sep 2024
Resolutions
Submitted on 13 Aug 2024
Registration of charge 057027960001, created on 29 July 2024
Submitted on 29 Jul 2024
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Repayment History
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