KODIAL TECHNOLOGIES LIMITED

Overview

Company Name	KODIAL TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07838282
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KODIAL TECHNOLOGIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is KODIAL TECHNOLOGIES LIMITED located?

Registered Office Address	2nd Floor 9 Chapel Place EC2A 3DQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for KODIAL TECHNOLOGIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for KODIAL TECHNOLOGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for KODIAL TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
Nov 08, 2024	Confirmation statement made on Nov 08, 2024 with updates	4 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Jan 16, 2024	Cessation of Alexander Seratzetdinov as a person with significant control on Dec 29, 2023	1 pages	PSC07

Jan 15, 2024	Notification of Tatiana Detochenko as a person with significant control on Dec 29, 2023	2 pages	PSC01

Jan 15, 2024	Cessation of Lyudmila Borodina as a person with significant control on Dec 29, 2023	1 pages	PSC07

Nov 08, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Oct 28, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Jan 11, 2021	Full accounts made up to Dec 31, 2019	18 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Jul 22, 2020	Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on Jul 22, 2020	1 pages	AD01

Nov 08, 2019	Confirmation statement made on Nov 08, 2019 with updates	4 pages	CS01

Sep 04, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Nov 08, 2018	Confirmation statement made on Nov 08, 2018 with updates	4 pages	CS01

Aug 16, 2018	Full accounts made up to Dec 31, 2017	25 pages	AA

Jul 23, 2018	Appointment of Mr Takis Papamichalopoulos as a director on Jul 01, 2018	2 pages	AP01

Jul 23, 2018	Termination of appointment of Lina Ala Eddin as a director on Jul 01, 2018	1 pages	TM01

Nov 08, 2017	Confirmation statement made on Nov 08, 2017 with updates	4 pages	CS01

Sep 22, 2017	Full accounts made up to Dec 31, 2016	31 pages	AA

Dec 01, 2016	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on Dec 01, 2016	1 pages	AD01

Nov 08, 2016	Confirmation statement made on Nov 08, 2016 with updates	7 pages	CS01

Jul 27, 2016	Full accounts made up to Dec 31, 2015	24 pages	AA

View All Filings

Who are the officers of KODIAL TECHNOLOGIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PAPAMICHALOPOULOS, Takis

Jul 01, 2018

Director

Apostolou Andrea

4528 Pentakomo

Limassol

Cyprus

Cypriot

1954-2

Company Director

248668710001

CORPORATE SECRETARIES LIMITED

Nov 08, 2011

Jun 10, 2015

Secretary

2 Woodberry Grove

N12 0FB London

Ascot House

United Kingdom

Identification Type	European Economic Area
Registration Number	3257981

164383770001

ALA EDDIN, Lina

Nov 08, 2011

Jul 01, 2018

Director

Arch. Makarios 3 Avenue, Ayios Pavlos Court, Block

P.O. Box 56633

3039 Limassol

228

Cyprus

Cypriot

1978-12

Company Director

164383780001

CORPORATE DIRECTORS LIMITED

Nov 08, 2011

Director

Floor

Lawford House Albert Place

N3 1RL London

4th

United Kingdom

Identification Type	European Economic Area
Registration Number	3257986

151952630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KODIAL TECHNOLOGIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Tatiana Detochenko Stone Street TN25 6DF Stanford Stanford Manor House Ashford United Kingdom	Dec 29, 2023	Stone Street TN25 6DF Stanford Stanford Manor House Ashford United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Alexander Seratzetdinov Agios Tychonas 4521 Limassol Ilios Complex House A, 7 Vosporou Cyprus	Apr 06, 2016	Agios Tychonas 4521 Limassol Ilios Complex House A, 7 Vosporou Cyprus	Yes
	Nationality: Kazakh Country of Residence: Cyprus
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Lyudmila Borodina Agios Tychonas 4521 Limassol Ilios Complex House A, 7 Vosporou Cyprus	Apr 06, 2016	Agios Tychonas 4521 Limassol Ilios Complex House A, 7 Vosporou Cyprus	Yes
	Nationality: Kazakh Country of Residence: Cyprus
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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