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Codex Absolute Ltd

Codex Absolute Ltd is an active company incorporated on 20 November 2013 with the registered office located in Wotton-under-Edge, Gloucestershire. Codex Absolute Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08783271
Private limited company
Age
11 years
Incorporated 20 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Codex Absolute Middle Huntingford Office
Charfield
Wotton-Under-Edge
Gloucestershire
GL12 8EY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Registered Bookkeeper • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Huntingford Holidays Ltd
Mrs Sarah Elizabeth Shipton is a mutual person.
Active
Brands
Codex Absolute
Codex Absolute is an accounting firm based in Gloucestershire, providing services including bookkeeping, payroll, and limited company accounts.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£50.15K
Decreased by £26.92K (-35%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£126.59K
Increased by £16.8K (+15%)
Total Liabilities
-£62.18K
Decreased by £1.25K (-2%)
Net Assets
£64.41K
Increased by £18.04K (+39%)
Debt Ratio (%)
49%
Decreased by 8.65% (-15%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Accounting Period Shortened
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Full Accounts Submitted
3 Years Ago on 27 Jan 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Registered Address Changed
4 Years Ago on 18 Jan 2021
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Documents
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 29 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 20 November 2024 with updates
Submitted on 20 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 14 Mar 2024
Change of share class name or designation
Submitted on 5 Mar 2024
Resolutions
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 20 November 2023 with updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Jan 2023
Previous accounting period shortened from 31 March 2022 to 30 March 2022
Submitted on 31 Dec 2022
Repayment History
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