Codeo Northern Europe Ltd
Company Profile
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MicroCodeo Northern Europe Ltd
06013475•Private Limited With Share Capital
50 Seymour Street, London, W1H7JG
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Incorporated
29/11/2006
Company Age
19 years
Directors
2
Employees
9
SIC Code
46520
Risk
high risk
Company Overview
Registration, classification & business activity
Codeo Northern Europe Ltd (06013475) is a private limited with share capital incorporated on 29/11/2006 (19 years old) and registered in london, W1H7JG. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.
Poscode ltd is a wholesale company based out of united kingdom.
Private Limited With Share Capital
SIC: 46520
Micro
Incorporated 29/11/2006
W1H7JG
9 employees
Financial Overview
Total Assets
£2.17M
Liabilities
£2.39M
Net Assets
£-225.5K
Turnover
£3.10M
Cash
£17.0K
Key Metrics
9
Employees
2
Directors
3
Shareholders
1
CCJs
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:21-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2020
Resolution
Category:Resolution
Date:03-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-01-2020
Legacy
Category:Miscellaneous
Date:23-12-2019
Legacy
Category:Miscellaneous
Date:23-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2017
Confirmation Statement
Category:Confirmation Statement
Date:29-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-01-2017
Resolution
Category:Resolution
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-08-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2011
Termination Secretary Company With Name
Category:Officers
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:08-02-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:03-01-2009
Legacy
Category:Officers
Date:03-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Address
Date:04-03-2008
Legacy
Category:Officers
Date:01-03-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Address
Date:19-12-2007
Legacy
Category:Capital
Date:29-11-2006
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Officers
Date:29-11-2006
Incorporation Company
Category:Incorporation
Date:29-11-2006
Import / Export
Imports
12 Months7
60 Months46
Exports
12 Months7
60 Months50
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor Spectrum Bond Street 2Nd, Spectrum Bond Street, Bristol, Avon, BS13LG
50 Seymour Street, London, W1H7JGRegistered
Contact
50 Seymour Street, London, W1H7JG