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Codio Ltd

Codio Ltd is an active company incorporated on 22 July 2009 with the registered office located in London, Greater London. Codio Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06969762
Private limited company
Age
16 years
Incorporated 22 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
United Kingdom
Address changed on 9 May 2025 (5 months ago)
Previous address was 3rd Floor 86-90 Paul Street London EC2N 4NE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • Swiss • Lives in Switzerland • Born in Sep 1974
Director • British • Lives in UK • Born in Feb 1969
Codio Group INC
PSC
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Mutual Companies
No mutual companies found
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
£37.95K
Decreased by £131.15K (-78%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£378.02K
Increased by £7.39K (+2%)
Total Liabilities
-£2.88M
Increased by £305.49K (+12%)
Net Assets
-£2.5M
Decreased by £298.1K (+14%)
Debt Ratio (%)
761%
Increased by 67.25% (+10%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Registered Address Changed
5 Months Ago on 9 May 2025
Codio Group Inc (PSC) Details Changed
6 Months Ago on 11 Apr 2025
Registered Address Changed
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
New Charge Registered
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Urs Wietlissbach (PSC) Resigned
7 Years Ago on 1 Dec 2017
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 22 Jul 2025
Registered office address changed from 3rd Floor 86-90 Paul Street London EC2N 4NE United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 9 May 2025
Submitted on 9 May 2025
Change of details for Codio Group Inc as a person with significant control on 11 April 2025
Submitted on 11 Apr 2025
Cessation of Urs Wietlissbach as a person with significant control on 1 December 2017
Submitted on 11 Apr 2025
Registered office address changed from 51 Queens Road London SW19 8NP United Kingdom to 3rd Floor 86-90 Paul Street London EC2N 4NE on 5 March 2025
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 5 Aug 2024
Registration of charge 069697620001, created on 19 March 2024
Submitted on 5 Apr 2024
Confirmation statement made on 22 July 2023 with no updates
Submitted on 31 Aug 2023
Repayment History
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