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

CODE TECH LABS LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Solicitud de baja

Resumen

País🇬🇧Reino Unido
EstadoSolicitud de baja
Número de registro07744504
Fundada17/8/2011
Objeto socialBusiness and domestic software development; Information technology consultancy activities
DirecciónUnit 3 Merlin House, West Road, Harlow, CM20 2GB
Declaración de confirmaciónPróximo vencimiento: 30/8/2022; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoSolicitud de baja
Fecha de registro17/8/2011
Autoridad registralCompanies House
Capital registrado1000 GBP

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (30 eventos)

22/5/2026

Estado cambiado

active → active — active proposal to strike off

1/8/2023

Estado cambiado

active → active - proposal to strike off

17/8/2011

Nombramiento David Riley (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Cetin Zaman

25–50% shares · Ownership Of Shares 25 To 50 Percent As Trust · Ownership Of Shares 25 To 50 Percent As Firm · 25–50% voting rights · Voting Rights 25 To 50 Percent As Firm · Right to appoint directors

Nombrado el: 17/4/2020

37.5%
David Riley

25–50% shares · 25–50% voting rights · Voting Rights 25 To 50 Percent As Trust · Voting Rights 25 To 50 Percent As Firm · Right to appoint directors · Right To Appoint And Remove Directors As Firm · Significant Influence Or Control As Firm

Nombrado el: 1/8/2016

37.5%
David Riley

25–50% shares · 25–50% voting rights · Voting Rights 25 To 50 Percent As Trust · Voting Rights 25 To 50 Percent As Firm · Right to appoint directors · Right To Appoint And Remove Directors As Firm · Significant Influence Or Control As Firm

Nombrado el: 1/8/2016

37.5%

Officers & directors

Chet Zaman

Director

Nombrado el: 17/4/2020

—
Rie Riley

Director

Nombrado el: 25/1/2019 · Dimitió el: 27/4/2020

—

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Línea temporal de propiedad (2 cambios)

17/4/2020

Nombramiento Cetin Zaman (persona)

Persona con control significativo

1/8/2016

Nombramiento David Riley (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Unit 3 Merlin House

West Road

Harlow

CM20 2GB

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2012

Beneficio / (pérdida): £94

Cifras clave

Beneficio / (pérdida)

2012£94
2014£13.091
2015£3276
2016£6561
2017—
2018—
2019—
2020—
2021—

Activo total

2012£1094
2014£14.091
2015£4276
2016£7561
2017£3612
2018£1544
2019£1000
2020£1000
2021£1000

Net Assets Liabilities

2012—
2014—
2015—
2016—
2017£3612
2018£1544
2019£1000
2020£1000
2021£1000

Equity

2012—
2014—
2015—
2016—
2017£3612
2018£1544
2019£1000
2020£1000
2021£1000

Current Assets

2012£2737
2014£13.363
2015£1404
2016£2956
2017£2024
2018£2425
2019£2764
2020—
2021—

Net Current Assets Liabilities

2012£1094
2014£10.068
2015£-1987
2016£2195
2017£-412
2018£-874
2019£-1610
2020—
2021—

Total Assets Less Current Liabilities

2012£1094
2014£15.097
2015£5842
2016—
2017—
2018£2144
2019£653
2020—
2021—

Cash Bank On Hand

2012—
2014—
2015—
2016—
2017£21
2018—
2019—
2020—
2021—

Debtors

2012£1100
2014£3050
2015£1380
2016£2396
2017£2003
2018—
2019—
2020—
2021—

Other Debtors

2012—
2014—
2015—
2016—
2017£2003
2018—
2019—
2020—
2021—

Creditors

2012—
2014—
2015—
2016—
2017£2436
2018£3299
2019£4374
2020—
2021—

Other Creditors

2012—
2014—
2015—
2016—
2017£2436
2018—
2019—
2020—
2021—

Number Shares Allotted

20121000
20141000
20151000
20161000
2017—
2018—
2019—
20201
20211000

Number Shares Issued Fully Paid

2012—
2014—
2015—
2016—
20171000
2018—
2019—
2020—
2021—

Par Value Share

2012£1
2014£1
2015£1
2016£1
2017£1
2018—
2019—
2020£1000
2021£1

Average Number Employees During Period

2012—
2014—
2015—
2016—
20171
20180
20192
2020—
2021—

Accrued Liabilities Not Expressed Within Creditors Subtotal

2012—
2014—
2015—
2016—
2017—
2018£-600
2019£-720
2020—
2021—

Accumulated Depreciation Impairment Property Plant Equipment

2012—
2014—
2015—
2016—
2017£7085
2018—
2019—
2020—
2021—

Amount Specific Advance Or Credit Directors

2012£1100
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—

Amount Specific Advance Or Credit Made In Period Directors

2012£6500
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—

Amount Specific Advance Or Credit Repaid In Period Directors

2012£5400
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—

Called Up Share Capital

2012£1000
2014£1000
2015£1000
2016£1000
2017—
2018—
2019—
2020—
2021—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2012—
2014—
2015—
2016—
2017—
2018—
2019£1000
2020£1000
2021£1000

Cash Bank In Hand

2012£1637
2014£10.313
2015£24
2016£560
2017—
2018—
2019—
2020—
2021—

Creditors Due Within One Year

2012£1643
2014£3295
2015£3391
2016£761
2017—
2018—
2019—
2020—
2021—

Fixed Assets

2012—
2014£5029
2015£7829
2016£5366
2017—
2018£3018
2019£2263
2020—
2021—

Net Assets Liabilities Including Pension Asset Liability

2012£1094
2014£14.091
2015£4276
2016£7561
2017—
2018—
2019—
2020—
2021—

Profit Loss Account Reserve

2012£94
2014£13.091
2015£3276
2016£6561
2017—
2018—
2019—
2020—
2021—

Property Plant Equipment

2012—
2014—
2015—
2016—
2017£4024
2018—
2019—
2020—
2021—

Property Plant Equipment Gross Cost

2012—
2014—
2015—
2016—
2017£11.109
2018—
2019—
2020—
2021—

Provisions For Liabilities Charges

2012—
2014£1006
2015£1566
2016—
2017—
2018—
2019—
2020—
2021—

Share Capital Allotted Called Up Paid

2012£1000
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—

Shareholder Funds

2012£1094
2014£14.091
2015£4276
2016£7561
2017—
2018—
2019—
2020—
2021—

Tangible Fixed Assets

2012—
2014£5029
2015£7829
2016£5366
2017—
2018—
2019—
2020—
2021—

Value Shares Allotted

2012—
2014£1000
2015£1000
2016£1000
2017—
2018—
2019—
2020—
2021—
Métrica201220142015201620172018201920202021
Beneficio / (pérdida)£94£13.091£3276£6561—————
Activo total£1094£14.091£4276£7561£3612£1544£1000£1000£1000
Net Assets Liabilities————£3612£1544£1000£1000£1000
Equity————£3612£1544£1000£1000£1000
Current Assets£2737£13.363£1404£2956£2024£2425£2764——
Net Current Assets Liabilities£1094£10.068£-1987£2195£-412£-874£-1610——
Total Assets Less Current Liabilities£1094£15.097£5842——£2144£653——
Cash Bank On Hand————£21————
Debtors£1100£3050£1380£2396£2003————
Other Debtors————£2003————
Creditors————£2436£3299£4374——
Other Creditors————£2436————
Number Shares Allotted1000100010001000———11000
Number Shares Issued Fully Paid————1000————
Par Value Share£1£1£1£1£1——£1000£1
Average Number Employees During Period————102——
Accrued Liabilities Not Expressed Within Creditors Subtotal—————£-600£-720——
Accumulated Depreciation Impairment Property Plant Equipment————£7085————
Amount Specific Advance Or Credit Directors£1100————————
Amount Specific Advance Or Credit Made In Period Directors£6500————————
Amount Specific Advance Or Credit Repaid In Period Directors£5400————————
Called Up Share Capital£1000£1000£1000£1000—————
Called Up Share Capital Not Paid Not Expressed As Current Asset——————£1000£1000£1000
Cash Bank In Hand£1637£10.313£24£560—————
Creditors Due Within One Year£1643£3295£3391£761—————
Fixed Assets—£5029£7829£5366—£3018£2263——
Net Assets Liabilities Including Pension Asset Liability£1094£14.091£4276£7561—————
Profit Loss Account Reserve£94£13.091£3276£6561—————
Property Plant Equipment————£4024————
Property Plant Equipment Gross Cost————£11.109————
Provisions For Liabilities Charges—£1006£1566——————
Share Capital Allotted Called Up Paid£1000————————
Shareholder Funds£1094£14.091£4276£7561—————
Tangible Fixed Assets—£5029£7829£5366—————
Value Shares Allotted—£1000£1000£1000—————

Documentos

First Gazette notice for voluntary strike-off

13/12/2022

Ver

Voluntary strike-off action has been suspended

9/12/2022

Ver

Strike off from register

30/11/2022

Ver

Termination of director appointment

21/11/2022

Ver

First Gazette notice for compulsory strike-off

1/11/2022

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Change of registered office address

5/9/2022

Ver

Accounts for a dormant company made up to 31 August 2021

26/5/2022

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/8/2021

Archivado: 31/8/2021

Ver

Confirmation statement

16/8/2021

Ver

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Ratio de liquidez corriente (2016)Ratio de liquidez corriente
3,88×
Beneficio / (pérdida) interanual (2015 vs. 2016)Beneficio / (pérdida) interanual
+100,3 %
Rentabilidad sobre activos (neta) (2016)Rentabilidad sobre activos (neta)
86,8 %
Ratio de fondos propios (2021)Ratio de fondos propios
100 %
Activos totales interanuales (2018 vs. 2019)Activos totales interanuales
-35,2 %

Salud financiera

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

Crecimiento

Beneficio / (pérdida) interanual (2012 vs. 2014)
+13.826,6 %
Activos totales interanuales (2012 vs. 2014)
+1188 %
Activo circulante neto interanual (2012 vs. 2014)
+820,3 %
Beneficio / (pérdida) interanual (2014 vs. 2015)
-75 %
Activos totales interanuales (2014 vs. 2015)
-69,7 %
  1. –
  2. –
  3. –CODE TECH LABS LIMITED
Activo circulante neto interanual (2014 vs. 2015)
-119,7 %
Beneficio / (pérdida) interanual (2015 vs. 2016)
+100,3 %
Activos totales interanuales (2015 vs. 2016)
+76,8 %
Activo circulante neto interanual (2015 vs. 2016)
+210,5 %
Activos totales interanuales (2016 vs. 2017)
-52,2 %
Activo circulante neto interanual (2016 vs. 2017)
-118,8 %
Activos totales interanuales (2017 vs. 2018)
-57,3 %
Activo circulante neto interanual (2017 vs. 2018)
-112,1 %
Activos totales interanuales (2018 vs. 2019)
-35,2 %
Activo circulante neto interanual (2018 vs. 2019)
-84,2 %
CAGR activos totales (2012–2021)
-1,1 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2012)
8,6 %
Rentabilidad sobre activos (neta) (2014)
92,9 %
Rentabilidad sobre activos (neta) (2015)
76,6 %
Rentabilidad sobre activos (neta) (2016)
86,8 %

Capital circulante y liquidez

Ratio de liquidez corriente (2012)
1,67×
Activo circulante neto (2012)
1094 GBP
Ratio de liquidez corriente (2014)
4,06×
Activo circulante neto (2014)
10.068 GBP
Ratio de liquidez corriente (2015)
0,41×
Activo circulante neto (2015)
-1987 GBP
Ratio de liquidez corriente (2016)
3,88×
Activo circulante neto (2016)
2195 GBP
Activo circulante neto (2017)
-412 GBP
Activo circulante neto (2018)
-874 GBP
Activo circulante neto (2019)
-1610 GBP

Estructura de capital

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 %
Inicio
Reino Unido
Harlow