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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

CODE BITE LTD

Private Limited Company (Ltd.)•Disuelta
Margen neto (2017)Margen neto
70,8 %
Ratio de liquidez corriente (2016)Ratio de liquidez corriente
7,1×
Beneficio / (pérdida) interanual (2016 vs. 2017)Beneficio / (pérdida) interanual

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro09101052
Fundada24/6/2014
Objeto socialInformation technology consultancy activities
DirecciónC/O Johnston Carmichael, 20 Birchin Lane, London, EC3V 9DU
Declaración de confirmaciónPróximo vencimiento: 14/7/2022; Última elaboración: 30/6/2021

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro24/6/2014
Autoridad registral—

Fuente: — · Última actualización: 1/12/2025

Línea temporal (18 eventos)

1/9/2022

Dirección actualizada

C/O Johnston Carmichael, 20 Birchin Lane, London, EC3V 9DU

1/9/2022

Estado cambiado

active → liquidation

24/6/2014

Nombramiento Gianluca Romeo (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Gianluca Romeo

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 6/4/2016

87.5%

Officers & directors

Gianluca Romeo

Director

Nombrado el: 24/6/2014

—

Línea temporal de propiedad (1 cambios)

6/4/2016

Nombramiento Gianluca Romeo (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

C/O Johnston Carmichael

20 Birchin Lane

London

EC3V 9DU

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2017

Facturación: £147.5K

Cifras clave

Facturación

2015—
2016—
2017£147.500
2018—
2019—
2020—
2021—

Beneficio / (pérdida)

2015£24.028
2016£24.028
2017£104.444
2018—
2019—
2020—
2021—

Otros ingresos

2015—
2016—
2017£7
2018—
2019—
2020—
2021—

Activo total

2015£24.029
2016£128.473
2017£134.713
2018£174.635
2019£219.292
2020£196.345
2021£170.646

Net Assets Liabilities

2015—
2016£128.473
2017£134.713
2018£174.635
2019£219.292
2020£196.345
2021£170.646

Equity

2015—
2016£128.473
2017£134.713
2018£174.635
2019£219.292
2020£196.345
2021£170.646

Current Assets

2015£46.485
2016£160.935
2017£155.277
2018£199.835
2019£243.164
2020£219.664
2021£200.451

Net Current Assets Liabilities

2015£23.813
2016£127.195
2017£133.513
2018£173.429
2019£217.653
2020£195.096
2021£173.423

Total Assets Less Current Liabilities

2015—
2016£128.473
2017£134.713
2018£174.635
2019£219.292
2020£196.345
2021£173.423

Debtors

2015£5500
2016£5500
2017—
2018—
2019—
2020—
2021—

Number Shares Allotted

20151
20161
2017—
2018—
2019—
2020—
2021—

Par Value Share

2015£1
2016£1
2017—
2018—
2019—
2020—
2021—

Average Number Employees During Period

2015—
2016—
2017—
2018—
2019—
20201
20211

Gastos administrativos

2015—
2016—
2017£6429
2018—
2019—
2020—
2021—

Accrued Liabilities Not Expressed Within Creditors Subtotal

2015—
2016£0
2017£0
2018£0
2019£0
2020£0
2021£2777

Amount Specific Advance Or Credit Directors

2015—
2016—
2017£1058
2018£1157
2019£2702
2020£-2527
2021—

Amount Specific Advance Or Credit Made In Period Directors

2015—
2016—
2017£41.161
2018£15.624
2019£43.723
2020£35.471
2021—

Amount Specific Advance Or Credit Repaid In Period Directors

2015—
2016—
2017£42.161
2018£15.723
2019£45.268
2020£30.242
2021—

Called Up Share Capital

2015£1
2016£1
2017—
2018—
2019—
2020—
2021—

Cash Bank In Hand

2015£40.985
2016£40.985
2017—
2018—
2019—
2020—
2021—

Creditors Due Within One Year

2015£22.672
2016£22.672
2017—
2018—
2019—
2020—
2021—

Depreciation Amortisation Impairment Expense

2015—
2016—
2017£123
2018—
2019—
2020—
2021—

Fixed Assets

2015—
2016£1278
2017£1200
2018£1206
2019£1639
2020£1249
2021£0

Net Assets Liabilities Including Pension Asset Liability

2015£24.029
2016£24.029
2017—
2018—
2019—
2020—
2021—

Other Operating Income Format1

2015—
2016—
2017£7
2018—
2019—
2020—
2021—

Profit Loss Account Reserve

2015£24.028
2016£24.028
2017—
2018—
2019—
2020—
2021—

Profit Loss On Ordinary Activities After Tax

2015—
2016—
2017£104.444
2018—
2019—
2020—
2021—

Share Capital Allotted Called Up Paid

2015£1
2016£1
2017—
2018—
2019—
2020—
2021—

Shareholder Funds

2015£24.029
2016£24.029
2017—
2018—
2019—
2020—
2021—

Staff Costs Employee Benefits Expense

2015—
2016—
2017£10.138
2018—
2019—
2020—
2021—

Tangible Fixed Assets

2015£216
2016£1277
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets Additions

2015£221
2016£1184
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets Cost Or Valuation

2015£221
2016£1405
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets Depreciation

2015£5
2016£128
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets Depreciation Charged In Period

2015£5
2016£123
2017—
2018—
2019—
2020—
2021—

Tax Tax Credit On Profit Or Loss On Ordinary Activities

2015—
2016—
2017£26.373
2018—
2019—
2020—
2021—

Turnover Revenue

2015—
2016—
2017£147.500
2018—
2019—
2020—
2021—
Métrica2015201620172018201920202021
Facturación——£147.500————
Beneficio / (pérdida)£24.028£24.028£104.444————
Otros ingresos——£7————
Activo total£24.029£128.473£134.713£174.635£219.292£196.345£170.646
Net Assets Liabilities—£128.473£134.713£174.635£219.292£196.345£170.646
Equity—£128.473£134.713£174.635£219.292£196.345£170.646
Current Assets£46.485£160.935£155.277£199.835£243.164£219.664£200.451
Net Current Assets Liabilities£23.813£127.195£133.513£173.429£217.653£195.096£173.423
Total Assets Less Current Liabilities—£128.473£134.713£174.635£219.292£196.345£173.423
Debtors£5500£5500—————
Number Shares Allotted11—————
Par Value Share£1£1—————
Average Number Employees During Period—————11
Gastos administrativos——£6429————
Accrued Liabilities Not Expressed Within Creditors Subtotal—£0£0£0£0£0£2777
Amount Specific Advance Or Credit Directors——£1058£1157£2702£-2527—
Amount Specific Advance Or Credit Made In Period Directors——£41.161£15.624£43.723£35.471—
Amount Specific Advance Or Credit Repaid In Period Directors——£42.161£15.723£45.268£30.242—
Called Up Share Capital£1£1—————
Cash Bank In Hand£40.985£40.985—————
Creditors Due Within One Year£22.672£22.672—————
Depreciation Amortisation Impairment Expense——£123————
Fixed Assets—£1278£1200£1206£1639£1249£0
Net Assets Liabilities Including Pension Asset Liability£24.029£24.029—————
Other Operating Income Format1——£7————
Profit Loss Account Reserve£24.028£24.028—————
Profit Loss On Ordinary Activities After Tax——£104.444————
Share Capital Allotted Called Up Paid£1£1—————
Shareholder Funds£24.029£24.029—————
Staff Costs Employee Benefits Expense——£10.138————
Tangible Fixed Assets£216£1277—————
Tangible Fixed Assets Additions£221£1184—————
Tangible Fixed Assets Cost Or Valuation£221£1405—————
Tangible Fixed Assets Depreciation£5£128—————
Tangible Fixed Assets Depreciation Charged In Period£5£123—————
Tax Tax Credit On Profit Or Loss On Ordinary Activities——£26.373————
Turnover Revenue——£147.500————

Documentos

Final Gazette dissolved following liquidation

25/1/2023

Ver

Return of final meeting in a members' voluntary winding up

25/10/2022

Ver

Change of registered office address

17/11/2021

Ver

Declaration of solvency

17/11/2021

Ver

Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-08

17/11/2021

Ver

Appointment of a voluntary liquidator

17/11/2021

Ver

Micro company accounts made up to 30 June 2021

8/9/2021

Ver

Confirmation statement

5/7/2021

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 30/6/2021

Archivado: 30/6/2021

Ver

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Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Márgenes

Margen neto (2017)
70,8 %
Gastos administrativos % de ingresos (2017)
4,4 %

Crecimiento

Activos totales interanuales (2015 vs. 2016)
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Activo circulante neto interanual (2015 vs. 2016)
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Beneficio / (pérdida) interanual (2016 vs. 2017)
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  1. –London
  2. –CODE BITE LTD
Activos totales interanuales (2016 vs. 2017)
+4,9 %
Activo circulante neto interanual (2016 vs. 2017)
+5 %
Activos totales interanuales (2017 vs. 2018)
+29,6 %
Activo circulante neto interanual (2017 vs. 2018)
+29,9 %
Activos totales interanuales (2018 vs. 2019)
+25,6 %
Activo circulante neto interanual (2018 vs. 2019)
+25,5 %
Activos totales interanuales (2019 vs. 2020)
-10,5 %
Activo circulante neto interanual (2019 vs. 2020)
-10,4 %
Activos totales interanuales (2020 vs. 2021)
-13,1 %
Activo circulante neto interanual (2020 vs. 2021)
-11,1 %
CAGR activos totales (2015–2021)
+38,6 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2015)
100 %
Rentabilidad sobre activos (neta) (2016)
18,7 %
Rotación de activos (2017)
1,09×
Rentabilidad sobre activos (neta) (2017)
77,5 %

Capital circulante y liquidez

Ratio de liquidez corriente (2015)
2,05×
Activo circulante neto (2015)
23.813 GBP
Ratio de liquidez corriente (2016)
7,1×
Activo circulante neto (2016)
127.195 GBP
Activo circulante neto (2017)
133.513 GBP
Activo circulante neto (2018)
173.429 GBP
Activo circulante neto (2019)
217.653 GBP
Activo circulante neto (2020)
195.096 GBP
Activo circulante neto (2021)
173.423 GBP

Estructura de capital

Ratio de fondos propios (2016)
100 %
Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
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