• UK
  • CODILITY LIMITED - 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

Company Information

Company registration number
07048726
Company Status
LIVE
Country
United Kingdom
Registered Address
9th Floor
107 Cheapside
London
EC2V 6DN
9th Floor, 107 Cheapside, London, EC2V 6DN UK

Management

Managing Directors
ANTON, Richard Philip
JAGUSZTYN-JAKACKI, Grzegorz
PANOWICZ, Natalia
ZIDEL, Hillel Louis
MANOLOPOULOS, Fidel Kostas Karl
JEAN, Patrick Darren
CAMPBELL, Karl Robert
Company secretaries
OHS SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2009-10-19
Age Of Company
2009-10-19 14 years
SIC/NACE
82990

Ownership

Shareholders
HERMES GPE INNOVATION FUND LP (6.66%) United Kingdom,Edinburgh,EH3 9WJ,null,null,Festival Square,50 Lothian Road
MR ROY SOLOMON (0.19%)
OXX IB LP (1.06%) null,null,null,null,null,null,null
MRS NATALIA PANOWICZ (3.53%)
MR TOMASZ ARTUR WESOLOWSKI (0.11%)
JAGUSZTYN-JAKACKI GRZEGORZ (6.07%)
MRS AGNIESZKA CIEPLINSKA (0.02%)
MRS NINA SIMONOVIC (-%)
MR MARCIN KUBICA (0.26%)
MRS MARTA JAGUSZTYN-KRYNICKA (6.07%)
MR TOMASZ WALEN (2.02%)
MRS MONIKA BLASZCZYK (3.19%)
MR ZBIGNIEW LUKASIAK (4.85%)
KENNET V MASTER HOLDCO S.À R.L. (22.45%) Luxembourg,Luxembourg,2557,null,null,null,rue Robert Stumper 4
MR DOMINIC LUDIN (0.42%)
OXX LI GENERAL PARTNER LP (10.59%) United Kingdom,Edinburgh,EH3 9WJ,null,null,Festival Square,50 Lothian Road
MR KEITH WALLINGTON (1.49%)
SEEDCAMP INVESTMENTS LLP (3.66%) United Kingdom,London,WC2B 5AH,null,null,null,16 Great Queen Street
KENNET PARTNERS LLP (-%) United Kingdom,London,W1B 5PH,null,null,null,1st Floor, 9-11 Kingly Street
FEDERATED HERMES GPE HORIZON III HOLDINGS LP (4.39%) United Kingdom,Edinburgh,EH3 9WJ,null,null,Festival Square,50 Lothian Road
MR MATEUSZ KLIMEK (0.26%)
MRS SALLY LEE (0.04%)
OXX I GP LP (22.67%) United Kingdom,Edinburgh,EH3 9WJ,null,null,Festival Square,50 Lothian Road
OXX LTD (-%) United Kingdom,London,W1W 6BP,null,null,null,Brock House 19 Langham Street
Beneficial Owners
-
-

Jurisdiction Particularities

Company Name (english)
Codility Limited
Additional Status Details
Active
VAT Number
GB981191408
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-19
Annual Return
Due Date: 2024-11-02
Last Date: 2023-10-19

CODILITY LIMITED Company Description

CODILITY LIMITED is a ltd registered in United Kingdom with the Company reg no 07048726. Its current trading status is "live". It was registered 2009-10-19. It has declared SIC or NACE codes as "82990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2012-10-19.It can be contacted at 9Th Floor .
More information

Get CODILITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Codility Limited - 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

2009-10-19 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-02-16) - AP01

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  • termination-director-company-with-name-termination-date (2024-02-14) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-29) - AP01

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  • resolution (2023-10-17) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-10-19) - CS01

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  • accounts-with-accounts-type-group (2023-11-07) - AA

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  • capital-allotment-shares (2023-12-28) - SH01

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  • notification-of-a-person-with-significant-control-statement (2022-10-20) - PSC08

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  • cessation-of-a-person-with-significant-control (2022-10-20) - PSC07

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  • appoint-person-director-company-with-name-date (2022-08-09) - AP01

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  • capital-allotment-shares (2022-08-08) - SH01

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  • resolution (2022-07-22) - RESOLUTIONS

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  • memorandum-articles (2022-07-22) - MA

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  • confirmation-statement-with-updates (2022-10-20) - CS01

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  • resolution (2022-06-08) - RESOLUTIONS

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  • capital-allotment-shares (2022-05-18) - SH01

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  • resolution (2022-01-27) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-24) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2022-07-19) - AA

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  • confirmation-statement-with-updates (2021-10-19) - CS01

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  • change-person-director-company-with-change-date (2021-10-19) - CH01

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  • change-to-a-person-with-significant-control (2021-10-21) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2021-05-28) - AA

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  • resolution (2021-08-08) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2020-07-02) - SH08

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  • appoint-person-director-company-with-name-date (2020-01-16) - AP01

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  • resolution (2020-01-20) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2020-01-20) - SH08

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  • capital-allotment-shares (2020-05-18) - SH01

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  • capital-allotment-shares (2020-02-24) - SH01

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  • change-account-reference-date-company-previous-extended (2020-03-11) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2020-05-15) - AA

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  • resolution (2020-09-09) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-07) - MR01

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  • mortgage-satisfy-charge-full (2020-07-31) - MR04

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  • capital-allotment-shares (2020-09-10) - SH01

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  • change-to-a-person-with-significant-control (2020-10-23) - PSC04

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  • capital-name-of-class-of-shares (2020-10-12) - SH08

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  • change-person-director-company-with-change-date (2020-10-09) - CH01

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  • confirmation-statement-with-updates (2020-12-17) - CS01

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  • capital-allotment-shares (2020-10-12) - SH01

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  • second-filing-capital-allotment-shares (2020-12-11) - RP04SH01

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  • change-person-director-company-with-change-date (2020-12-10) - CH01

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  • capital-name-of-class-of-shares (2019-09-25) - SH08

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  • capital-alter-shares-redemption-statement-of-capital (2019-09-25) - SH02

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  • accounts-with-accounts-type-total-exemption-full (2019-02-20) - AA

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  • capital-allotment-shares (2019-07-11) - SH01

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  • appoint-person-director-company-with-name-date (2019-09-11) - AP01

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  • capital-alter-shares-subdivision (2019-09-25) - SH02

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  • resolution (2019-09-25) - RESOLUTIONS

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  • second-filing-capital-allotment-shares (2019-09-26) - RP04SH01

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  • cessation-of-a-person-with-significant-control (2019-10-03) - PSC07

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  • capital-name-of-class-of-shares (2019-10-16) - SH08

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  • confirmation-statement-with-updates (2019-11-13) - CS01

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  • legacy (2019-12-04) - RP04CS01

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  • resolution (2019-12-23) - RESOLUTIONS

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  • capital-cancellation-shares (2019-09-25) - SH06

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  • change-to-a-person-with-significant-control (2018-11-06) - PSC04

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  • confirmation-statement-with-updates (2018-11-06) - CS01

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  • notification-of-a-person-with-significant-control (2018-11-06) - PSC01

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  • change-person-director-company-with-change-date (2018-11-05) - CH01

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  • change-to-a-person-with-significant-control (2018-11-05) - PSC04

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  • change-person-director-company-with-change-date (2018-11-02) - CH01

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  • resolution (2018-09-13) - RESOLUTIONS

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  • capital-allotment-shares (2018-09-04) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-25) - AA

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  • capital-allotment-shares (2018-03-16) - SH01

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  • change-person-director-company-with-change-date (2018-02-27) - CH01

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  • resolution (2018-03-16) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-11-02) - CS01

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  • resolution (2017-08-11) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-24) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2017-07-07) - AA

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  • resolution (2017-03-03) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2017-02-22) - SH08

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  • confirmation-statement-with-updates (2016-11-25) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA

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  • appoint-person-director-company-with-name (2014-02-07) - AP01

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  • change-corporate-secretary-company-with-change-date (2013-02-11) - CH04

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  • accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA

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  • resolution (2013-03-11) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-31) - AA

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  • capital-allotment-shares (2011-01-24) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01

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  • capital-name-of-class-of-shares (2011-01-24) - SH08

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  • accounts-with-accounts-type-total-exemption-small (2011-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01

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  • capital-allotment-shares (2011-01-31) - SH01

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  • termination-director-company-with-name (2010-06-15) - TM01

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  • appoint-person-director-company-with-name (2010-03-05) - AP01

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  • termination-director-company-with-name (2010-03-04) - TM01

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  • appoint-person-director-company-with-name (2010-02-26) - AP01

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  • termination-director-company-with-name (2010-01-04) - TM01

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  • change-registered-office-address-company-with-date-old-address (2009-12-10) - AD01

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  • incorporation-company (2009-10-19) - NEWINC

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