opendata.bot
Company number
08032986

CODIFICATION LTD

Officer · PARRATT, James Robert and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
CODIFICATION LTD
Company number
08032986
Registered office
128 City Road, London, EC1V 2NX, England
Company type
Private limited company
Incorporated on
17 April 2012
Status
Active
Age
14 years
Previous names
RWS IT CONSULTING LIMITED (to 20 Nov 2017)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Aug 2027
Confirmation statement — last
09 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

PARRATT, James Robert
director
Appointed 10/02/2021
Active
SMITH, Richard William
director
Appointed 17/04/2012
Active
SMITH, Susan
director
Appointed 03/03/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Susan Ann Smith
ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent
Notified 03/03/2018
Mr Richard William Smith
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

PARRATT, James Robert
director Appointed 10/02/2021
SMITH, Richard William
director Appointed 17/04/2012
SMITH, Susan
director Appointed 03/03/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/02/2021 Director appointed — PARRATT, James Robert
03/03/2018 Person with significant control added — Mrs Susan Ann Smith
03/03/2018 Director appointed — SMITH, Susan
20/11/2017 Registered name changed RWS IT CONSULTING LIMITED CODIFICATION LTD
06/04/2016 Person with significant control added — Mr Richard William Smith
17/04/2012 Director appointed — SMITH, Richard William

Financial highlights

No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CODIFICATION LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
ANNOTATION — legacy
miscellaneous
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-micro-entity
accounts
RESOLUTIONS — resolution
resolution
SH02 — capital-alter-shares-subdivision
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08032986
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CODIFICATION LTD?▾
According to the official registry, the company number of CODIFICATION LTD is 08032986.
Where is CODIFICATION LTD registered?▾
The registered office is 128 City Road, London, EC1V 2NX, England.
Who runs CODIFICATION LTD?▾
PARRATT, James Robert is listed among the officers of CODIFICATION LTD.
What is the SIC code of CODIFICATION LTD?▾
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls CODIFICATION LTD?▾
Mrs Susan Ann Smith is recorded as a person with significant control, with ownership of shares 25 to 50 percent, ownership of shares 25 to 50 percent as firm, voting rights 25 to 50 percent.
When are the next accounts of CODIFICATION LTD due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CODIFICATION LTD (08032986)

CODIFICATION LTD is a private limited company incorporated on 17 April 2012 and registered in the United Kingdom under company number 08032986. Its registered office is at 128 City Road, London, EC1V 2NX, England. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Mrs Susan Ann Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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Sanctions & The Gazette
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