Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Codeo Northern Europe Ltd
- Incorporated
- 29 November 2006 (19 years)
- Previously known as
- Poscode Ltd (until 20 January 2026)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520) Wholesale of other machinery and equipment (46690)Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)Repair of computers and peripheral equipment (95110)
- Owned by
- Codeo
- Accounts type
- Small
- Region
- Greater London
- Address
- 50 Seymour StreetLondonW1H 7JG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 July 2021
French
Born March 1988 (38)
Director · Appointed 1 May 2014
French
Born May 1970 (56)
Officer history (9 former)
20 July 2021
1 September 2020
Resigned Dgc Nominee Secretary Ltd as Corporate Secretary
1 May 2014
Resigned Smiles, Sean as Director
1 May 2014
1 January 2013
Appointed Dgc Nominee Secretary Ltd as Corporate Secretary
1 November 2009
Resigned Groupe Winch Limited as Corporate Secretary
10 December 2008
Appointed Smiles, Sean as Director
1 December 2008
Appointed Snieles, Sean as Director
1 December 2008
Resigned Snieles, Sean as Director
1 December 2008
Appointed Groupe Winch Limited as Corporate Secretary
1 December 2008
29 November 2008
28 March 2008
Resigned Dgc Nominee Directors Limited as Corporate Director
29 November 2007
Appointed Dgc Nominee Directors Limited as Corporate Director
29 November 2007
28 November 2007
29 November 2006
29 November 2006
29 November 2006
29 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Codeo
Corporate entity · Notified 15 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 481820934
Holdings 2
Companies where Codeo Northern Europe Ltd is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 25–50% of shares
Active
Former controllers (3)
15 June 2023
Ceased Matthieu Duburcq — Owns 25–50% of shares
15 June 2023
Ceased Victor Duburcq — Owns 25–50% of shares
20 April 2023
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £17,023
- Turnover
- £3,104,721
- Profit Before Tax
- (£319,495)
- Employees
- 9
- Current Ratio
- 0.8x
- Profit Margin
- -10%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £206,499 | £187,050 | £1,187 |
| Current Assets | £1,961,009 | £1,390,520 | £793,136 |
| Debtors | £1,751,059 | £1,123,192 | £455,772 |
| Cash | £17,023 | £103,723 | £295,782 |
| Creditors (< 1 year) | £2,393,009 | £1,483,576 | £782,488 |
| Net Current Assets | (£432,000) | (£93,056) | £10,648 |
| Net Assets | £11,835 | ||
| Shareholder Funds | (£225,501) | £93,994 | £11,835 |
| Turnover | £3,104,721 | ||
| Cost of Sales | £2,503,811 | ||
| Gross Profit | £600,910 | ||
| Admin Expenses | £837,135 | ||
| Operating Profit | (£283,835) | ||
| Profit Before Tax | (£319,495) | ||
| Tax | £0 | ||
| Profit for Period | (£319,495) | ||
Filings
Filing history not loaded yet. See it on Companies House
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