KODERLY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKODERLY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04070605
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KODERLY LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is KODERLY LIMITED located?

    Registered Office Address
    Linley House
    Dickinson Street
    M1 4LF Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KODERLY LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEB APPLICATIONS UK LIMITEDSep 13, 2000Sep 13, 2000

    What are the latest accounts for KODERLY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 30, 2027
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2026

    What is the status of the latest confirmation statement for KODERLY LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2027
    Next Confirmation Statement DueSep 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2026
    OverdueNo

    What are the latest filings for KODERLY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2026

    8 pagesAA

    Confirmation statement made on Sep 13, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    8 pagesAA

    Confirmation statement made on Sep 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    8 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Windsor Works Hall Street Oldham Lancashire OL4 1TD to Linley House Dickinson Street Manchester M1 4LF on Jun 28, 2024

    1 pagesAD01

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    8 pagesAA

    Total exemption full accounts made up to Feb 28, 2022

    8 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption full accounts made up to Feb 29, 2020

    8 pagesAA

    Confirmation statement made on Sep 13, 2020 with updates

    4 pagesCS01

    Change of details for Web Applications Global Limited as a person with significant control on Oct 04, 2019

    2 pagesPSC05

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Termination of appointment of Craig Anthony Dean as a director on Oct 07, 2019

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 04, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 02, 2019

    RES15

    Confirmation statement made on Sep 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    9 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    3 pagesCS01

    Who are the officers of KODERLY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTIN, Shaun Robert
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    Director
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    EnglandBritish198413370001
    KENNEDY, Craig Thomas
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    Director
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    EnglandBritish168912880001
    MUNRO, Ian James
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    Director
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    EnglandBritish221787080001
    NG, Jeffrey Shi Ho
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    Director
    Dickinson Street
    M1 4LF Manchester
    Linley House
    England
    United KingdomBritish266817900001
    PEARCE, Gordon
    Hall Street
    OL4 1TD Oldham
    Windsor Works
    Lancashire
    United Kingdom
    Secretary
    Hall Street
    OL4 1TD Oldham
    Windsor Works
    Lancashire
    United Kingdom
    British72032010002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BONNER, Helen Margaret
    North Barn
    Back Lane Grindleton
    BB7 4RW Clitheroe
    Lancashire
    Director
    North Barn
    Back Lane Grindleton
    BB7 4RW Clitheroe
    Lancashire
    British121383320001
    CHOUDHURY, Kamal Hussain
    86 Raper Street
    OL4 2BL Oldham
    Lancashire
    Director
    86 Raper Street
    OL4 2BL Oldham
    Lancashire
    British117348460001
    COCKERILL, Jon
    St. Andrews
    Ashleworth
    GL19 4JP Gloucester
    16
    Gloucestershire
    United Kingdom
    Director
    St. Andrews
    Ashleworth
    GL19 4JP Gloucester
    16
    Gloucestershire
    United Kingdom
    United KingdomBritish134408840001
    DEAN, Craig Anthony
    Hall Street
    OL4 1TD Oldham
    Windsor Works
    Lancashire
    United Kingdom
    Director
    Hall Street
    OL4 1TD Oldham
    Windsor Works
    Lancashire
    United Kingdom
    United KingdomBritish121379690001
    FOWLER, Nicholas Stanley
    Hall Street
    OL4 1TD Oldham
    Windsor Works
    Lancashire
    United Kingdom
    Director
    Hall Street
    OL4 1TD Oldham
    Windsor Works
    Lancashire
    United Kingdom
    United KingdomBritish46437020002
    PEARCE, Gordon
    Hall Street
    OL4 1TD Oldham
    Windsor Works
    Lancashire
    United Kingdom
    Director
    Hall Street
    OL4 1TD Oldham
    Windsor Works
    Lancashire
    United Kingdom
    EnglandBritish72032010002
    TUDOR, Lee
    Hall Street
    OL4 1TD Oldham
    Windsor Works
    Lancashire
    United Kingdom
    Director
    Hall Street
    OL4 1TD Oldham
    Windsor Works
    Lancashire
    United Kingdom
    EnglandBritish117542290002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of KODERLY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Koderly Group Limited
    Hall Street
    OL4 1TD Oldham
    Windsor Works
    England
    Jun 30, 2016
    Hall Street
    OL4 1TD Oldham
    Windsor Works
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07999363
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0