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Codex Tech Limited

Codex Tech Limited is an active company incorporated on 7 April 2006 with the registered office located in London, Greater London. Codex Tech Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05774162
Private limited company
Age
19 years
Incorporated 7 April 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 January 2026 (17 days ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (12 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
60 Poland Street
London
W1F 7NT
Address changed on 5 Jan 2024 (2 years ago)
Previous address was New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
Telephone
01926336484
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1981
Mr Joseph Marion Harkins
PSC • American • Lives in United States • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
X2X Media Limited
Joseph Marion Harkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.15M
Decreased by £2.8M (-40%)
Turnover
£6.62M
Decreased by £19.17M (-74%)
Employees
55
Decreased by 31 (-36%)
Total Assets
£9.46M
Decreased by £8.33M (-47%)
Total Liabilities
-£8.83M
Decreased by £1.23M (-12%)
Net Assets
£629K
Decreased by £7.1M (-92%)
Debt Ratio (%)
93%
Increased by 36.78% (+65%)
Latest Activity
Confirmation Submitted
17 Days Ago on 6 Jan 2026
Eric Dachs (PSC) Resigned
2 Months Ago on 24 Nov 2025
Joseph Marion Harkins (PSC) Appointed
2 Months Ago on 24 Nov 2025
Eric Dachs Resigned
2 Months Ago on 24 Nov 2025
Thor Geir Ramleth Resigned
2 Months Ago on 24 Nov 2025
Deborah Duncan Resigned
2 Months Ago on 24 Nov 2025
Alan Dachs Resigned
2 Months Ago on 24 Nov 2025
Mr Joseph Marion Harkins Appointed
2 Months Ago on 24 Nov 2025
Group Accounts Submitted
6 Months Ago on 9 Jul 2025
Confirmation Submitted
9 Months Ago on 10 Apr 2025
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Documents
Certificate of change of name
Submitted on 9 Jan 2026
Confirmation statement made on 6 January 2026 with updates
Submitted on 6 Jan 2026
Cessation of Eric Dachs as a person with significant control on 24 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Alan Dachs as a director on 24 November 2025
Submitted on 24 Nov 2025
Appointment of Mr Joseph Marion Harkins as a director on 24 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Deborah Duncan as a director on 24 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Thor Geir Ramleth as a director on 24 November 2025
Submitted on 24 Nov 2025
Notification of Joseph Marion Harkins as a person with significant control on 24 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Eric Dachs as a director on 24 November 2025
Submitted on 24 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Repayment History
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