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Codix Software UK Limited

Codix Software UK Limited is an active company incorporated on 12 May 2021 with the registered office located in London, Greater London. Codix Software UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13390373
Private limited company
Age
4 years
Incorporated 12 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Wilberforce House
Station Road
London
NW4 4QE
England
Address changed on 24 Jan 2022 (3 years ago)
Previous address was C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Chief Operations Officer • French • Lives in France • Born in Jul 1973
Director • French • Lives in France • Born in Jan 1985
Mr Paul Henri Castelli
PSC • French • Lives in France • Born in Mar 1961
Mr Ilia Kirilov
PSC • French • Lives in France • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
NW Storm UK Ltd
Altios Consulting Ltd is a mutual person.
Active
SMC2 Ltd
Altios Consulting Ltd is a mutual person.
Active
Afitexinov UK Ltd
Altios Consulting Ltd is a mutual person.
Active
Agility Research And Strategy Pte Ltd
Altios Consulting Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£250
Increased by £75 (+43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£570
Decreased by £1.75K (-75%)
Total Liabilities
-£10.72K
Increased by £4.27K (+66%)
Net Assets
-£10.15K
Decreased by £6.02K (+146%)
Debt Ratio (%)
1881%
Increased by 1602.39% (+575%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 20 Aug 2025
Ilia Kirilov (PSC) Appointed
3 Months Ago on 14 Jul 2025
Mr Paul Henri Castelli (PSC) Details Changed
3 Months Ago on 14 Jul 2025
Paul Henri Castelli (PSC) Appointed
3 Months Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Small Accounts Submitted
1 Year 4 Months Ago on 22 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
Small Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Small Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 Aug 2025
Notification of Paul Henri Castelli as a person with significant control on 14 July 2025
Submitted on 15 Jul 2025
Change of details for Mr Paul Henri Castelli as a person with significant control on 14 July 2025
Submitted on 15 Jul 2025
Notification of Ilia Kirilov as a person with significant control on 14 July 2025
Submitted on 15 Jul 2025
Withdrawal of a person with significant control statement on 14 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 20 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 22 Jun 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 7 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Jun 2023
Confirmation statement made on 11 May 2023 with updates
Submitted on 16 May 2023
Repayment History
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