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Company Information for

CODEGENT LIMITED

24 HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2BN,
Company Registration Number
05096319
Private Limited Company
Active

Company Overview

About Codegent Ltd
CODEGENT LIMITED was founded on 2004-04-06 and has its registered office in London. The organisation's status is listed as "Active". Codegent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CODEGENT LIMITED
 
Legal Registered Office
24 HOLBORN VIADUCT
LONDON
ENGLAND
EC1A 2BN
Other companies in EC2A
 
Filing Information
Company Number 05096319
Company ID Number 05096319
Date formed 2004-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-03-16
Return next due 2019-03-30
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835844990  
Last Datalog update: 2018-06-21 02:49:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODEGENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H AND D MAGUIRE LIMITED   NAWAL CONSULTING LIMITED   PRIME ACCOUNTANCY SOLUTIONS LIMITED   SHAWN & ASSOCIATES LIMITED

Company Officers of CODEGENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES HART
Director 2004-04-19
MARK HAMILTON MCDERMOTT
Director 2004-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN WOODBINE
Director 2010-01-01 2011-06-29
DAVID JAMES HART
Company Secretary 2004-04-19 2008-04-06
DUPORT SECRETARY LIMITED
Nominated Secretary 2004-04-06 2004-04-06
DUPORT DIRECTOR LIMITED
Nominated Director 2004-04-06 2004-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES HART SCREENCLOUD LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
DAVID JAMES HART SELINA SCOTT LUXURY NATURAL PRODUCTS LIMITED Director 2014-06-19 CURRENT 2014-05-28 Dissolved 2016-10-11
MARK HAMILTON MCDERMOTT SCREENCLOUD LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
MARK HAMILTON MCDERMOTT WIFTY.CO.UK LTD Director 2014-07-29 CURRENT 2014-07-29 Dissolved 2016-03-01
MARK HAMILTON MCDERMOTT SELINA SCOTT LUXURY NATURAL PRODUCTS LIMITED Director 2014-06-19 CURRENT 2014-05-28 Dissolved 2016-10-11
MARK HAMILTON MCDERMOTT LMCP DEVELOPMENTS LIMITED Director 2014-05-15 CURRENT 2014-05-15 Liquidation

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
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES
2017-09-22AA31/12/16 TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 32-37 COWPER STREET LONDON EC2A 4AW
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-16AR0116/03/16 FULL LIST
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-13AR0116/03/15 FULL LIST
2014-09-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0116/03/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-01AR0116/03/13 FULL LIST
2013-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HART / 21/12/2012
2013-03-21AA01PREVSHO FROM 30/04/2013 TO 31/12/2012
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HART / 21/12/2012
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 3 THE PLOUGH BREWERY 516 WANDSWORTH ROAD LONDON SW8 3JX
2012-11-23AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-16AR0116/03/12 FULL LIST
2012-01-26AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODBINE
2011-04-07AR0106/04/11 FULL LIST
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN WOODBINE / 07/04/2011
2011-02-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-12AR0106/04/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HART / 12/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HAMILTON MCDERMOTT / 12/04/2010
2010-01-26AP01DIRECTOR APPOINTED MR NICHOLAS JOHN WOODBINE
2009-12-12AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-01-07AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-04-07288bAPPOINTMENT TERMINATED SECRETARY DAVID HART
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-20363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-04-20287REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 516 3 THE PLOUGH BREWERY 516 WANDSWORTH ROAD LONDON SW8 3JX
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-24395PARTICULARS OF MORTGAGE/CHARGE
2006-05-31363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-05-31287REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 7 ABBEVILLE MEWS 88 CLAPHAM PARK ROAD LONDON SW4 7BX
2006-03-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-27363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-04-23288aNEW DIRECTOR APPOINTED
2004-04-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-06288bDIRECTOR RESIGNED
2004-04-06288bSECRETARY RESIGNED
2004-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CODEGENT 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 CODEGENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-02-01 Outstanding MARSTON PROPERTIES LIMITED
RENT DEPOSIT DEED 2006-06-24 Outstanding MARSTON PROPERTIES LIMITED
Creditors
Creditors Due Within One Year 2012-05-01 £ 240,115
Provisions For Liabilities Charges 2012-05-01 £ 2,236

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

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 CODEGENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Cash Bank In Hand 2012-05-01 £ 594,058
Current Assets 2012-05-01 £ 907,742
Debtors 2012-05-01 £ 263,674
Fixed Assets 2012-05-01 £ 125,956
Tangible Fixed Assets 2012-05-01 £ 14,180

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CODEGENT LIMITED registering or being granted any patents
Domain Names

CODEGENT LIMITED owns 2 domain names.

shamelessnation.co.uk   domainsetup.co.uk  

Trademarks
We have not found any records of CODEGENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODEGENT 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 (62090 - Other information technology service activities) as CODEGENT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where CODEGENT 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 CODEGENT 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 CODEGENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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