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Codification Ltd

Codification Ltd is an active company incorporated on 17 April 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Codification Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08032986
Private limited company
Age
13 years
Incorporated 17 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (10 months remaining)
Last change occurred 3 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
The Core
Bath Lane
Newcastle Upon Tyne
NE4 5TF
United Kingdom
Same address for the past 6 years
Telephone
0303 1231111
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • It Consultant • British • Lives in UK • Born in Jul 1985
Director • PSC • Consultant • British • Lives in UK • Born in Jun 1978
Director • Operations Director • British • Lives in United Arab Emirates • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
KCS It Limited
Mr James Robert Parratt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£671.88K
Increased by £344.91K (+105%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£1.56M
Increased by £603.67K (+63%)
Total Liabilities
-£656.21K
Increased by £588.52K (+869%)
Net Assets
£901.15K
Increased by £15.15K (+2%)
Debt Ratio (%)
42%
Increased by 35.04% (+494%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 21 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 2 Jul 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 8 Nov 2022
Accounting Period Shortened
2 Years 11 Months Ago on 30 Oct 2022
Mr Richard William Smith (PSC) Details Changed
3 Years Ago on 9 Aug 2022
Mr Richard William Smith (PSC) Details Changed
3 Years Ago on 9 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 21 Aug 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 22 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Change of details for Mr Richard William Smith as a person with significant control on 9 August 2022
Submitted on 2 Nov 2023
Change of details for Mr Richard William Smith as a person with significant control on 9 August 2022
Submitted on 1 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 9 August 2023 with no updates
Submitted on 18 Aug 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 8 Nov 2022
Current accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 30 Oct 2022
Repayment History
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