CODE CARD DEVICES LTD, LONDON, United Kingdom

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Financials

Key figures from annual accounts filings.

Convert to

2012

Profit / (loss): £0

Key figures

Profit / (loss)

2012£0

2013£-5,514

2014£1,959

2015—

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Total assets

2012£1,000

2013£-4,514

2014£3,959

2015£2,932

2016£2,465

2017£1,316

2018£316

2019£437

2020£61

2021£1,437

2022£1,437

2023£547

2024£24

Net Assets Liabilities

2012—

2013—

2014—

2015—

2016—

2017—

2018£316

2019£437

2020£61

2021£1,437

2022£1,437

2023£547

2024£24

Equity

2012—

2013—

2014—

2015—

2016—

2017—

2018£316

2019£437

2020£61

2021£1,437

2022£1,437

2023£547

2024£24

Current Assets

2012£356

2013£2,501

2014£3,759

2015£2,832

2016£2,297

2017£1,316

2018£316

2019£437

2020£61

2021£1,437

2022£1,437

2023£547

2024£24

Net Current Assets Liabilities

2012£-2,675

2013£-638

2014£3,759

2015£2,832

2016£2,297

2017£1,316

2018£316

2019£437

2020£61

2021£1,437

2022£1,437

2023£547

2024£24

Total Assets Less Current Liabilities

2012£3,419

2013£-457

2014£3,959

2015£2,932

2016£2,465

2017£1,316

2018£316

2019£437

2020£61

2021£1,437

2022£1,437

2023£547

2024£24

Debtors

2012£333

2013£0

2014—

2015—

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Number Shares Allotted

2012—

20131,000

2014—

2015—

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Par Value Share

2012—

2013£1

2014—

2015—

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Called Up Share Capital

2012£1,000

2013£1,000

2014£1,000

2015—

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Cash Bank In Hand

2012£23

2013£2,501

2014£3,759

2015—

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Creditors Due After One Year

2012£2,419

2013£4,057

2014£1,000

2015£0

2016£0

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Creditors Due Within One Year

2012£3,031

2013£3,139

2014£0

2015£0

2016£232

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Fixed Assets

2012£6,094

2013£181

2014£200

2015£100

2016£168

2017£0

2018—

2019£0

2020£0

2021£0

2022£0

2023£0

2024£0

Intangible Fixed Assets

2012£5,863

2013£0

2014—

2015—

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Intangible Fixed Assets Aggregate Amortisation Impairment

2012£44,587

2013£50,450

2014—

2015—

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Intangible Fixed Assets Amortisation Charged In Period

2012—

2013£5,863

2014—

2015—

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Intangible Fixed Assets Cost Or Valuation

2012£50,450

2013£50,450

2014—

2015—

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Net Assets Liabilities Including Pension Asset Liability

2012£1,000

2013£-4,514

2014£3,959

2015£2,932

2016£2,465

2017£1,316

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Other Debtors Due After One Year

2012£333

2013£0

2014—

2015—

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Profit Loss Account Reserve

2012£0

2013£-5,514

2014£1,959

2015—

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Provisions For Liabilities Balance Sheet Subtotal

2012—

2013—

2014—

2015—

2016—

2017—

2018£723

2019£0

2020£0

2021£0

2022£0

2023£0

2024£0

Share Capital Allotted Called Up Paid

2012£1,000

2013£1,000

2014—

2015—

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Shareholder Funds

2012£1,000

2013£-4,514

2014£3,959

2015£2,932

2016£2,465

2017£1,316

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Tangible Fixed Assets

2012£231

2013£181

2014—

2015—

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Tangible Fixed Assets Cost Or Valuation

2012£703

2013£703

2014—

2015—

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Tangible Fixed Assets Depreciation

2012£472

2013£522

2014—

2015—

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Tangible Fixed Assets Depreciation Charged In Period

2012—

2013£50

2014—

2015—

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Metric	2012	2013	2014	2015	2016	2017	2018	2019	2020	2021	2022	2023	2024
Profit / (loss)	£0	£-5,514	£1,959	—	—	—	—	—	—	—	—	—	—
Total assets	£1,000	£-4,514	£3,959	£2,932	£2,465	£1,316	£316	£437	£61	£1,437	£1,437	£547	£24
Net Assets Liabilities	—	—	—	—	—	—	£316	£437	£61	£1,437	£1,437	£547	£24
Equity	—	—	—	—	—	—	£316	£437	£61	£1,437	£1,437	£547	£24
Current Assets	£356	£2,501	£3,759	£2,832	£2,297	£1,316	£316	£437	£61	£1,437	£1,437	£547	£24
Net Current Assets Liabilities	£-2,675	£-638	£3,759	£2,832	£2,297	£1,316	£316	£437	£61	£1,437	£1,437	£547	£24
Total Assets Less Current Liabilities	£3,419	£-457	£3,959	£2,932	£2,465	£1,316	£316	£437	£61	£1,437	£1,437	£547	£24
Debtors	£333	£0	—	—	—	—	—	—	—	—	—	—	—
Number Shares Allotted	—	1,000	—	—	—	—	—	—	—	—	—	—	—
Par Value Share	—	£1	—	—	—	—	—	—	—	—	—	—	—
Called Up Share Capital	£1,000	£1,000	£1,000	—	—	—	—	—	—	—	—	—	—
Cash Bank In Hand	£23	£2,501	£3,759	—	—	—	—	—	—	—	—	—	—
Creditors Due After One Year	£2,419	£4,057	£1,000	£0	£0	—	—	—	—	—	—	—	—
Creditors Due Within One Year	£3,031	£3,139	£0	£0	£232	—	—	—	—	—	—	—	—
Fixed Assets	£6,094	£181	£200	£100	£168	£0	—	£0	£0	£0	£0	£0	£0
Intangible Fixed Assets	£5,863	£0	—	—	—	—	—	—	—	—	—	—	—
Intangible Fixed Assets Aggregate Amortisation Impairment	£44,587	£50,450	—	—	—	—	—	—	—	—	—	—	—
Intangible Fixed Assets Amortisation Charged In Period	—	£5,863	—	—	—	—	—	—	—	—	—	—	—
Intangible Fixed Assets Cost Or Valuation	£50,450	£50,450	—	—	—	—	—	—	—	—	—	—	—
Net Assets Liabilities Including Pension Asset Liability	£1,000	£-4,514	£3,959	£2,932	£2,465	£1,316	—	—	—	—	—	—	—
Other Debtors Due After One Year	£333	£0	—	—	—	—	—	—	—	—	—	—	—
Profit Loss Account Reserve	£0	£-5,514	£1,959	—	—	—	—	—	—	—	—	—	—
Provisions For Liabilities Balance Sheet Subtotal	—	—	—	—	—	—	£723	£0	£0	£0	£0	£0	£0
Share Capital Allotted Called Up Paid	£1,000	£1,000	—	—	—	—	—	—	—	—	—	—	—
Shareholder Funds	£1,000	£-4,514	£3,959	£2,932	£2,465	£1,316	—	—	—	—	—	—	—
Tangible Fixed Assets	£231	£181	—	—	—	—	—	—	—	—	—	—	—
Tangible Fixed Assets Cost Or Valuation	£703	£703	—	—	—	—	—	—	—	—	—	—	—
Tangible Fixed Assets Depreciation	£472	£522	—	—	—	—	—	—	—	—	—	—	—
Tangible Fixed Assets Depreciation Charged In Period	—	£50	—	—	—	—	—	—	—	—	—	—	—

CODE CARD DEVICES LTD

Summary

Legal & Status

Timeline (14 events)

Status changed

Annual accounts filed

Company incorporated

Network

Ownership & Management

Persons with significant control

Ownership Timeline (2 changes)

Appointed Karen Anne Heath (person)

Appointed Simon Heath (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Key figures

Documents

Company Report of CODE CARD DEVICES LTD

Annual Accounts

Companexia Document AI

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