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ZusammenfassungRecht & StatusZeitleisteNetzwerkEigentum & FührungAktionäreWirtschaftlich BerechtigterGeografieFinanzenFinanzielle KennzahlenDokumente

CODESIGNED LTD

Private Limited Company (Ltd.)•Liquidation

Zusammenfassung

Land🇬🇧Vereinigtes Königreich
StatusLiquidation
Handelsregisternummer09829224
Gegründet19.10.2015
ZweckEinzelhandel mit Computern, Peripheriegeräten und Software in Fachgeschäften; IT-Beratung
AdresseFirst Floor, 4 Fusion Court, Aberford Road, Leeds, West Yorkshire, LS25 2GH
BestätigungserklärungNächste Fälligkeit: 31.8.2023; Zuletzt erstellt: —

Recht & Status

RechtsformPrivate Limited Company (Ltd.)
StatusLiquidation
Registrierungsdatum19.10.2015
Registergericht—

Quelle: — · Zuletzt aktualisiert: 3.12.2025

Timeline (22 Ereignisse)

1.5.2026

Adresse aktualisiert

First Floor, 4 Fusion Court, Aberford Road

25.4.2026

Adresse aktualisiert

First Floor, 4 Fusion Court, Aberford Road, West Yorkshire, Ls25 2GH

19.10.2015

Bestellt Michael Ian Dew (Person)

Bestellt als Director

Netzwerk

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Netzwerktiefe

Eigentum & Führung

Persons with significant control

Peter Mackinnon

25–50% shares · 25–50% voting rights

Bestellt am: 30.6.2016

37.5%
Peter Mackinnon

25–50% shares · 25–50% voting rights

Bestellt am: 30.6.2016

37.5%
Michael Ian Dew

25–50% shares · 25–50% voting rights

Bestellt am: 30.6.2016 · Zurückgetreten am: 27.2.2020

37.5%
Michael Ian Dew

25–50% shares · 25–50% voting rights

Bestellt am: 30.6.2016 · Zurückgetreten am: 27.2.2020

37.5%

Officers & directors

Peter Glen Mackinnon

Director

Bestellt am: 19.10.2015

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Eigentümer-Timeline (3 Änderungen)

27.2.2020

Ausgeschieden Michael Ian Dew (Person)

Person mit erheblicher Kontrolle

30.6.2016

Bestellt Peter Mackinnon (Person)

Person mit erheblicher Kontrolle

30.6.2016

Bestellt Michael Ian Dew (Person)

Person mit erheblicher Kontrolle

Aktionäre

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Wirtschaftlich Berechtigter

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Geografie

Hauptsitz

First Floor

4 Fusion Court, Aberford Road

Leeds

West Yorkshire

LS25 2GH

Finanzen

Kennzahlen aus Jahresabschlüssen.

Umrechnen in

2017

Gesamtvermögen: £76

Kennzahlen

Gesamtvermögen

2017£76
2018£76
2019£4.306
2020£-76.229
2021£-44.653
2022£-137.729

Net Assets Liabilities

2017—
2018£76
2019£4.306
2020£-76.229
2021£-44.653
2022£-137.729

Equity

2017£76
2018£76
2019£4.306
2020£-76.229
2021£-44.653
2022£-137.729

Current Assets

2017£94.669
2018£94.669
2019£89.001
2020£42.380
2021£87.640
2022£69.451

Net Current Assets Liabilities

2017£-7.220
2018£35.357
2019£11.518
2020£-67.283
2021£-45.709
2022£-99.799

Total Assets Less Current Liabilities

2017£76
2018£42.653
2019£11.518
2020£-66.962
2021£-44.653
2022£-95.635

Cash Bank On Hand

2017—
2018£217
2019£4.733
2020£1.149
2021£1.151
2022£4.781

Debtors

2017—
2018£94.452
2019£84.268
2020£41.231
2021£86.489
2022£64.670

Other Debtors

2017—
2018£63.266
2019£42.925
2020£1.302
2021£56.308
2022£24.373

Creditors

2017£101.889
2018£59.312
2019£7.212
2020£109.663
2021£133.349
2022£169.250

Trade Creditors Trade Payables

2017—
2018£6.901
2019£8.474
2020£26.495
2021£10.748
2022£20.163

Other Creditors

2017—
2018£42.577
2019£7.212
2020£22.065
2021£47.349
2022£25.692

Average Number Employees During Period

2017—
2018—
2019—
20207
202112
20228

Accrued Liabilities Deferred Income

2017—
2018—
2019—
2020—
2021£1.340
2022£944

Accumulated Amortisation Impairment Intangible Assets

2017—
2018£1.204
2019—
2020—
2021—
2022—

Accumulated Depreciation Impairment Property Plant Equipment

2017—
2018—
2019—
2020£264
2021£818
2022£2.820

Additions Other Than Through Business Combinations Property Plant Equipment

2017—
2018—
2019£321
2020—
2021—
2022—

Advances Credits Directors

2017—
2018—
2019—
2020—
2021£24.373
2022£23.529

Advances Credits Made In Period Directors

2017—
2018—
2019—
2020—
2021£83.179
2022£128.566

Advances Credits Repaid In Period Directors

2017—
2018—
2019—
2020—
2021£70.030
2022£129.410

Amounts Owed By Group Undertakings Participating Interests

2017—
2018£9.167
2019£9.167
2020—
2021—
2022—

Amount Specific Advance Or Credit Directors

2017£40.880
2018—
2019—
2020£0
2021£24.373
2022£23.529

Amount Specific Advance Or Credit Made In Period Directors

2017£68.880
2018—
2019—
2020£0
2021£83.179
2022£128.566

Amount Specific Advance Or Credit Repaid In Period Directors

2017£28.000
2018—
2019—
2020£0
2021£70.030
2022£129.410

Bank Borrowings

2017—
2018—
2019£9.267
2020—
2021—
2022—

Bank Borrowings Overdrafts

2017—
2018—
2019—
2020£9.267
2021—
2022—

Bank Overdrafts

2017—
2018—
2019£31.125
2020—
2021—
2022—

Corporation Tax Payable

2017—
2018£30.039
2019£2.165
2020—
2021—
2022—

Disposals Decrease In Amortisation Impairment Intangible Assets

2017—
2018£-1.204
2019—
2020—
2021—
2022—

Disposals Intangible Assets

2017—
2018£8.500
2019—
2020—
2021—
2022—

Fixed Assets

2017£7.296
2018—
2019—
2020—
2021£1.056
2022£4.164

Increase From Depreciation Charge For Year Property Plant Equipment

2017—
2018—
2019—
2020£264
2021£555
2022£2.002

Intangible Assets

2017—
2018£7.296
2019—
2020—
2021—
2022—

Intangible Assets Gross Cost

2017—
2018£8.500
2019—
2020—
2021—
2022—

Other Taxation Social Security Payable

2017—
2018£12.616
2019£30.936
2020£29.978
2021—
2022—

Prepayments Accrued Income

2017—
2018—
2019—
2020—
2021£1.499
2022£209

Property Plant Equipment

2017—
2018—
2019£321
2020£321
2021£1.056
2022£4.164

Property Plant Equipment Gross Cost

2017—
2018—
2019£321
2020£1.320
2021£4.983
2022£9.416

Taxation Social Security Payable

2017—
2018—
2019—
2020—
2021£73.912
2022£122.451

Total Additions Including From Business Combinations Property Plant Equipment

2017—
2018—
2019—
2020£999
2021£3.663
2022£4.433

Trade Debtors Trade Receivables

2017—
2018£31.186
2019£32.176
2020£28.510
2021£28.682
2022£40.088

Useful Life Property Plant Equipment Years

2017—
2018—
2019—
2020—
2021£3
2022£5
Kennzahl201720182019202020212022
Gesamtvermögen£76£76£4.306£-76.229£-44.653£-137.729
Net Assets Liabilities—£76£4.306£-76.229£-44.653£-137.729
Equity£76£76£4.306£-76.229£-44.653£-137.729
Current Assets£94.669£94.669£89.001£42.380£87.640£69.451
Net Current Assets Liabilities£-7.220£35.357£11.518£-67.283£-45.709£-99.799
Total Assets Less Current Liabilities£76£42.653£11.518£-66.962£-44.653£-95.635
Cash Bank On Hand—£217£4.733£1.149£1.151£4.781
Debtors—£94.452£84.268£41.231£86.489£64.670
Other Debtors—£63.266£42.925£1.302£56.308£24.373
Creditors£101.889£59.312£7.212£109.663£133.349£169.250
Trade Creditors Trade Payables—£6.901£8.474£26.495£10.748£20.163
Other Creditors—£42.577£7.212£22.065£47.349£25.692
Average Number Employees During Period———7128
Accrued Liabilities Deferred Income————£1.340£944
Accumulated Amortisation Impairment Intangible Assets—£1.204————
Accumulated Depreciation Impairment Property Plant Equipment———£264£818£2.820
Additions Other Than Through Business Combinations Property Plant Equipment——£321———
Advances Credits Directors————£24.373£23.529
Advances Credits Made In Period Directors————£83.179£128.566
Advances Credits Repaid In Period Directors————£70.030£129.410
Amounts Owed By Group Undertakings Participating Interests—£9.167£9.167———
Amount Specific Advance Or Credit Directors£40.880——£0£24.373£23.529
Amount Specific Advance Or Credit Made In Period Directors£68.880——£0£83.179£128.566
Amount Specific Advance Or Credit Repaid In Period Directors£28.000——£0£70.030£129.410
Bank Borrowings——£9.267———
Bank Borrowings Overdrafts———£9.267——
Bank Overdrafts——£31.125———
Corporation Tax Payable—£30.039£2.165———
Disposals Decrease In Amortisation Impairment Intangible Assets—£-1.204————
Disposals Intangible Assets—£8.500————
Fixed Assets£7.296———£1.056£4.164
Increase From Depreciation Charge For Year Property Plant Equipment———£264£555£2.002
Intangible Assets—£7.296————
Intangible Assets Gross Cost—£8.500————
Other Taxation Social Security Payable—£12.616£30.936£29.978——
Prepayments Accrued Income————£1.499£209
Property Plant Equipment——£321£321£1.056£4.164
Property Plant Equipment Gross Cost——£321£1.320£4.983£9.416
Taxation Social Security Payable————£73.912£122.451
Total Additions Including From Business Combinations Property Plant Equipment———£999£3.663£4.433
Trade Debtors Trade Receivables—£31.186£32.176£28.510£28.682£40.088
Useful Life Property Plant Equipment Years————£3£5

Dokumente

Change of registered office address

25.4.2026

Anzeigen

Liquidators' statement of receipts and payments to 10 April 2025

6.6.2025

Anzeigen

Liquidators' statement of receipts and payments to 10 April 2024

12.6.2024

Anzeigen

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-11

12.6.2023

Anzeigen

Statement of affairs

25.4.2023

Anzeigen

Change of registered office address

25.4.2023

Anzeigen

Appointment of a voluntary liquidator

25.4.2023

Anzeigen

Unaudited abridged accounts made up to 31 March 2022

31.12.2022

Anzeigen

Dokument-KI

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Confirmation statement

6.9.2022

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Eigenkapitalquote (2019)Eigenkapitalquote
100 %
Gesamtvermögen YoY (2021 vs. 2022)Gesamtvermögen YoY
-208,4 %
Netto-Umlaufvermögen YoY (2021 vs. 2022)Netto-Umlaufvermögen YoY
-118,3 %
Netto-Umlaufvermögen (2022)Netto-Umlaufvermögen
-99.799 £

Finanzielle Kennzahlen

Abgeleitete Kennzahlen aus Jahresabschlüssen. Werte werden ausgelassen, wenn Daten fehlen oder nicht sinnvoll sind.

Wachstum

Netto-Umlaufvermögen YoY (2017 vs. 2018)
+589,7 %
Gesamtvermögen YoY (2018 vs. 2019)
+5.565,8 %
Netto-Umlaufvermögen YoY (2018 vs. 2019)
-67,4 %
Gesamtvermögen YoY (2019 vs. 2020)
-1.870,3 %
Netto-Umlaufvermögen YoY (2019 vs. 2020)
-684,2 %
  1. –Leeds
  2. –CODESIGNED LTD
Gesamtvermögen YoY (2020 vs. 2021)
+41,4 %
Netto-Umlaufvermögen YoY (2020 vs. 2021)
+32,1 %
Gesamtvermögen YoY (2021 vs. 2022)
-208,4 %
Netto-Umlaufvermögen YoY (2021 vs. 2022)
-118,3 %

Working Capital & Liquidität

Netto-Umlaufvermögen (2017)
-7.220 £
Netto-Umlaufvermögen (2018)
35.357 £
Netto-Umlaufvermögen (2019)
11.518 £
Netto-Umlaufvermögen (2020)
-67.283 £
Netto-Umlaufvermögen (2021)
-45.709 £
Netto-Umlaufvermögen (2022)
-99.799 £

Kapitalstruktur

Eigenkapitalquote (2017)
100 %
Eigenkapitalquote (2018)
100 %
Eigenkapitalquote (2019)
100 %
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