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Company Information for

CODIGITAL LIMITED

INTERNATIONAL HOUSE, 142 CROMWELL ROAD, LONDON, SW7 4EF,
Company Registration Number
07406179
Private Limited Company
Active

Company Overview

About Codigital Ltd
CODIGITAL LIMITED was founded on 2010-10-13 and has its registered office in London. The organisation's status is listed as "Active". Codigital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CODIGITAL LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE
142 CROMWELL ROAD
LONDON
SW7 4EF
Other companies in W1T
 
Filing Information
Company Number 07406179
Company ID Number 07406179
Date formed 2010-10-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB105817232  
Last Datalog update: 2023-11-06 14:17:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODIGITAL LIMITED
The accountancy firm based at this address is DOROTA C ACCOUNTANCY LTD
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Companies with same name CODIGITAL LIMITED
The following companies were found which have the same name as CODIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CODIGITAL LLC 676 Monroe St Denver CO 80206-4451 Good Standing Company formed on the 2017-09-20
CODIGITAL INC Delaware Unknown

Company Officers of CODIGITAL LIMITED

Current Directors
Officer Role Date Appointed
PADRAIG HOOD
Director 2010-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PADRAIG HOOD 9 ELSHAM ROAD (MANAGEMENT) LIMITED Director 2003-08-07 CURRENT 1997-03-19 Active
PADRAIG HOOD PH ALGORITHMS LIMITED Director 1995-06-28 CURRENT 1995-06-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26Unaudited abridged accounts made up to 2022-12-31
2022-11-18CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-06-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES
2020-11-05PSC04Change of details for Mr Padraig Hood as a person with significant control on 2020-04-01
2020-11-05CH01Director's details changed for Mr Padraig Hood on 2020-04-01
2020-10-29SH0127/10/20 STATEMENT OF CAPITAL GBP 170.37
2019-11-01CH01Director's details changed for Mr Padraig Hood on 2019-10-30
2019-11-01PSC04Change of details for Mr Padraig Hood as a person with significant control on 2019-10-30
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM 37 Warren Street London W1T 6AD
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 166.41
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 166.41
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-10-13
2015-11-18ANNOTATIONClarification
2015-11-02SH0131/12/14 STATEMENT OF CAPITAL GBP 166.41
2015-10-30SH0123/12/14 STATEMENT OF CAPITAL GBP 165.99
2015-10-22LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 166.41
2015-10-22AR0113/10/15 ANNUAL RETURN FULL LIST
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 165.57
2015-01-20SH0110/12/14 STATEMENT OF CAPITAL GBP 165.57
2014-11-07AAMDAmended account small company full exemption
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 138.07
2014-10-31AR0113/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08SH0123/12/13 STATEMENT OF CAPITAL GBP 138.07
2013-11-06SH0130/10/13 STATEMENT OF CAPITAL GBP 137.45
2013-10-18AR0113/10/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18SH0131/12/12 STATEMENT OF CAPITAL GBP 135.37
2012-11-07AR0113/10/12 ANNUAL RETURN FULL LIST
2012-09-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19SH0122/12/11 STATEMENT OF CAPITAL GBP 134.33
2011-12-14AA01Current accounting period extended from 31/10/11 TO 31/12/11
2011-10-25AR0113/10/11 FULL LIST
2011-09-19SH0115/09/11 STATEMENT OF CAPITAL GBP 130.43
2011-08-16SH0112/08/11 STATEMENT OF CAPITAL GBP 129.91
2011-07-05MEM/ARTSARTICLES OF ASSOCIATION
2011-07-05RES01ALTER ARTICLES 24/06/2011
2011-03-30SH0122/03/11 STATEMENT OF CAPITAL GBP 128.09
2011-03-30SH0122/03/11 STATEMENT OF CAPITAL GBP 123.41
2011-03-30SH0110/11/10 STATEMENT OF CAPITAL GBP 115.62
2011-03-30SH0110/11/10 STATEMENT OF CAPITAL GBP 109.67
2011-03-30SH0115/10/10 STATEMENT OF CAPITAL GBP 108.68
2010-10-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to CODIGITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CODIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CODIGITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-01-01 £ 22,181

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CODIGITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 134
Cash Bank In Hand 2012-01-01 £ 173,259
Current Assets 2012-01-01 £ 182,056
Debtors 2012-01-01 £ 8,797
Fixed Assets 2012-01-01 £ 121,436
Tangible Fixed Assets 2012-01-01 £ 283

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CODIGITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CODIGITAL LIMITED
Trademarks
We have not found any records of CODIGITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODIGITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CODIGITAL LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where CODIGITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CODIGITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CODIGITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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