Codomo Limited

Active04592485 Private limited company
Incorporated
18 November 2002 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Olivier Brunisholz
Mikio Tane
Owned by
Mikio Tane
Accounts type
Small
Region
Greater London
Address
2nd Floor
Hygeia House
66 College Road
Harrow
HA1 1BE

Filing status

Accounts due
24 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Brunisholz, Olivier
Director · Appointed 18 December 2002
Swiss
Born September 1955 (71)
Tane, Mikio
Director · Appointed 18 December 2002
Japanese
Born November 1959
Officer history (3 former)
9 November 2021
Resigned Citco Management (UK) Limited as Corporate Secretary
18 December 2002
Appointed Brunisholz, Olivier as Director
18 December 2002
Appointed Tane, Mikio as Director
18 December 2002
Appointed Citco Management (UK) Limited as Corporate Secretary
18 December 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 December 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 November 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 November 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mikio Tane
Individual · Notified 19 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Japanese
Born November 1959
Former controllers (1)
9 October 2017
Ceased Hiroshi Tane — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£115,448
Current Ratio
3.5x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2019 2021 2022 2023 2024 2025 (£2,243,847) (£2,269,305) £380,187 £379,385 £432,035 £550,582
Balance sheet detail
202520242023202220212019
Fixed Assets£235,528£188,304£143,286
Current Assets£115,838£131,809£153,802£176,517£1,623,284£2,647,090
Debtors£0£5,107£0£1,426,741£2,333,242
Cash£115,448£131,809£137,497£176,517£172,253£297,868
Creditors (< 1 year)£32,677£37,414£37,672£31,858£4,080,893£5,034,223
Net Current Assets£83,161£94,395£116,130£144,659(£2,457,609)(£2,387,133)
Shareholder Funds£550,582£432,035£379,385£380,187(£2,269,305)(£2,243,847)

Filings 79

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates18 November 2025
24 December 2025Accounts for a small company31 March 2025
18 December 2024Accounts for a small company31 March 2024
18 November 2024Confirmation statement with no updates18 November 2024
27 March 2024Accounts for a small company31 March 2023
Show all 79 filings

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