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Kodesage Ltd

Kodesage Ltd is an active company incorporated on 26 June 2024 with the registered office located in London, Greater London. Kodesage Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15803398
Private limited company
Age
1 year 2 months
Incorporated 26 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
7 Bell Yard
London
WC2A 2JR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
13
Controllers (PSC)
1
PSC • Director • Hungarian • Lives in Hungary • Born in Sep 1976 • Chief Technology Officer
Director • Hungarian • Lives in Hungary • Born in Nov 1977
Director • British • Lives in England • Born in Nov 1977
Director • Principal At Fund Manager Company • Hungarian • Lives in Hungary • Born in May 1993
Director • Hungarian • Lives in Hungary • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Active
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Gran Tierra UK Limited
Adam Hewitson is a mutual person.
Active
Cangas Finance UK Limited
Adam Hewitson is a mutual person.
Active
Infrared (UK) Holdco 2020 Ltd
Adam Hewitson is a mutual person.
Active
Wycombe Park Ltd
Adam Hewitson is a mutual person.
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Financials
Kodesage Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Accounting Period Shortened
2 Months Ago on 11 Jun 2025
Mr Gyorgy Szilagyi Details Changed
5 Months Ago on 19 Mar 2025
Miklós Szurdi (PSC) Resigned
10 Months Ago on 8 Nov 2024
Mr Gergely Dombi (PSC) Details Changed
10 Months Ago on 8 Nov 2024
Mr Mark Gabor Palfalvi Appointed
10 Months Ago on 8 Nov 2024
Mr Gyorgy Szilagyi Appointed
10 Months Ago on 8 Nov 2024
Mr Miklos Szurdi Appointed
10 Months Ago on 8 Nov 2024
Gergely Dombi (PSC) Appointed
1 Year 2 Months Ago on 26 Jun 2024
Miklós Szurdi (PSC) Appointed
1 Year 2 Months Ago on 26 Jun 2024
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Documents
Director's details changed for Mr Gyorgy Szilagyi on 19 March 2025
Submitted on 14 Jul 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 14 Jul 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 11 Jun 2025
Cessation of Miklós Szurdi as a person with significant control on 8 November 2024
Submitted on 13 Jan 2025
Change of details for Mr Gergely Dombi as a person with significant control on 8 November 2024
Submitted on 10 Jan 2025
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 13 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 11 Dec 2024
Change of share class name or designation
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 10 Dec 2024
Repayment History
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