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Qodea Limited

Qodea Limited is an active company incorporated on 3 November 2008 with the registered office located in Manchester, Greater Manchester. Qodea Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06738954
Private limited company
Age
16 years
Incorporated 3 November 2008
Size
Unreported
Confirmation
Submitted
Dated 29 December 2024 (9 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
17 Marble Street
Manchester
M2 3AW
England
Same address for the past 4 years
Telephone
01618710330
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Aug 1986
Director • Chief People Officer • British • Lives in UK • Born in Nov 1974
Director • British • Lives in UK • Born in Mar 1980
Director • Deputy Group Chief Executive • British • Lives in UK • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ruby Topco Limited
Doug Swift, Oakwood Corporate Secretary Limited, and 4 more are mutual people.
Active
Qodea Technology Limited
Alan Gordon Paton, Sarah Elizabeth May Coleman, and 3 more are mutual people.
Active
Ruby Midco I Limited
James Martin Dalziel, Alan Gordon Paton, and 3 more are mutual people.
Active
Ruby Midco Ii Limited
James Martin Dalziel, Alan Gordon Paton, and 3 more are mutual people.
Active
Ruby Bidco Limited
James Martin Dalziel, Alan Gordon Paton, and 3 more are mutual people.
Active
Cloudm Software Limited
Oakwood Corporate Secretary Limited, William Nelson Bates, and 2 more are mutual people.
Active
TMC3 Limited
James Martin Dalziel, Alan Gordon Paton, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.27M
Decreased by £4.93M (-60%)
Turnover
£61.69M
Decreased by £5.34M (-8%)
Employees
217
Decreased by 15 (-6%)
Total Assets
£26.48M
Decreased by £5.71M (-18%)
Total Liabilities
-£33.52M
Decreased by £198K (-1%)
Net Assets
-£7.04M
Decreased by £5.51M (+361%)
Debt Ratio (%)
127%
Increased by 21.85% (+21%)
Latest Activity
Hugh Simpson Resigned
4 Months Ago on 10 Jun 2025
Cloud Technology Solutions Investments Limited (PSC) Resigned
7 Months Ago on 7 Mar 2025
Ruby Bidco Limited (PSC) Appointed
7 Months Ago on 7 Mar 2025
Sarah Elizabeth May Coleman Appointed
9 Months Ago on 20 Jan 2025
Mr Alan Gordon Paton Appointed
9 Months Ago on 20 Jan 2025
James Martin Dalziel Resigned
9 Months Ago on 20 Jan 2025
Thomas William Ray Resigned
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
9 Months Ago on 4 Jan 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Mr. Michael Edward Wilkinson Appointed
11 Months Ago on 6 Nov 2024
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Documents
Termination of appointment of Hugh Simpson as a director on 10 June 2025
Submitted on 10 Sep 2025
Termination of appointment of Thomas William Ray as a director on 20 January 2025
Submitted on 26 Mar 2025
Termination of appointment of James Martin Dalziel 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
Appointment of Sarah Elizabeth May Coleman as a director on 20 January 2025
Submitted on 26 Mar 2025
Notification of Ruby Bidco Limited as a person with significant control on 7 March 2025
Submitted on 20 Mar 2025
Cessation of Cloud Technology Solutions Investments Limited as a person with significant control on 7 March 2025
Submitted on 20 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 4 Jan 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 3 Jan 2025
Appointment of Mr. Michael Edward Wilkinson as a director on 6 November 2024
Submitted on 7 Nov 2024
Repayment History
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