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

CODESIGNED LTD

Private Limited Company (Ltd.)•Liquidación

Resumen

País🇬🇧Reino Unido
EstadoLiquidación
Número de registro09829224
Fundada19/10/2015
Objeto socialRetail sale of computers, peripheral units and software in specialised stores; Information technology consultancy activities
DirecciónFirst Floor, 4 Fusion Court, Aberford Road, Leeds, West Yorkshire, LS25 2GH
Declaración de confirmaciónPróximo vencimiento: 31/8/2023; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoLiquidación
Fecha de registro19/10/2015
Autoridad registral—

Fuente: — · Última actualización: 3/12/2025

Línea temporal (22 eventos)

1/5/2026

Dirección actualizada

First Floor, 4 Fusion Court, Aberford Road

25/4/2026

Dirección actualizada

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

19/10/2015

Nombramiento Michael Ian Dew (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Peter Mackinnon

25–50% shares · 25–50% voting rights

Nombrado el: 30/6/2016

37.5%
Michael Ian Dew

25–50% shares · 25–50% voting rights

Nombrado el: 30/6/2016 · Dimitió el: 27/2/2020

37.5%

Officers & directors

Peter Mackinnon

Director

Nombrado el: 19/10/2015

—
Michael Ian Dew

Director

Nombrado el: 19/10/2015 · Dimitió el: 12/2/2020

—

Línea temporal de propiedad (3 cambios)

27/2/2020

Baja Michael Ian Dew (persona)

Persona con control significativo

30/6/2016

Nombramiento Peter Mackinnon (persona)

Persona con control significativo

30/6/2016

Nombramiento Michael Ian Dew (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

First Floor

4 Fusion Court, Aberford Road

Leeds

West Yorkshire

LS25 2GH

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2017

Activo total: £76

Cifras clave

Activo total

2017£76
2018£76
2019£4306
2020£-76.229
2021£-44.653
2022£-137.729

Net Assets Liabilities

2017—
2018£76
2019£4306
2020£-76.229
2021£-44.653
2022£-137.729

Equity

2017£76
2018£76
2019£4306
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£-7220
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£4733
2020£1149
2021£1151
2022£4781

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£1302
2021£56.308
2022£24.373

Creditors

2017£101.889
2018£59.312
2019£7212
2020£109.663
2021£133.349
2022£169.250

Trade Creditors Trade Payables

2017—
2018£6901
2019£8474
2020£26.495
2021£10.748
2022£20.163

Other Creditors

2017—
2018£42.577
2019£7212
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£1340
2022£944

Accumulated Amortisation Impairment Intangible Assets

2017—
2018£1204
2019—
2020—
2021—
2022—

Accumulated Depreciation Impairment Property Plant Equipment

2017—
2018—
2019—
2020£264
2021£818
2022£2820

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£9167
2019£9167
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£9267
2020—
2021—
2022—

Bank Borrowings Overdrafts

2017—
2018—
2019—
2020£9267
2021—
2022—

Bank Overdrafts

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

Corporation Tax Payable

2017—
2018£30.039
2019£2165
2020—
2021—
2022—

Disposals Decrease In Amortisation Impairment Intangible Assets

2017—
2018£-1204
2019—
2020—
2021—
2022—

Disposals Intangible Assets

2017—
2018£8500
2019—
2020—
2021—
2022—

Fixed Assets

2017£7296
2018—
2019—
2020—
2021£1056
2022£4164

Increase From Depreciation Charge For Year Property Plant Equipment

2017—
2018—
2019—
2020£264
2021£555
2022£2002

Intangible Assets

2017—
2018£7296
2019—
2020—
2021—
2022—

Intangible Assets Gross Cost

2017—
2018£8500
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£1499
2022£209

Property Plant Equipment

2017—
2018—
2019£321
2020£321
2021£1056
2022£4164

Property Plant Equipment Gross Cost

2017—
2018—
2019£321
2020£1320
2021£4983
2022£9416

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£3663
2022£4433

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
Métrica201720182019202020212022
Activo total£76£76£4306£-76.229£-44.653£-137.729
Net Assets Liabilities—£76£4306£-76.229£-44.653£-137.729
Equity£76£76£4306£-76.229£-44.653£-137.729
Current Assets£94.669£94.669£89.001£42.380£87.640£69.451
Net Current Assets Liabilities£-7220£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£4733£1149£1151£4781
Debtors—£94.452£84.268£41.231£86.489£64.670
Other Debtors—£63.266£42.925£1302£56.308£24.373
Creditors£101.889£59.312£7212£109.663£133.349£169.250
Trade Creditors Trade Payables—£6901£8474£26.495£10.748£20.163
Other Creditors—£42.577£7212£22.065£47.349£25.692
Average Number Employees During Period———7128
Accrued Liabilities Deferred Income————£1340£944
Accumulated Amortisation Impairment Intangible Assets—£1204————
Accumulated Depreciation Impairment Property Plant Equipment———£264£818£2820
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—£9167£9167———
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——£9267———
Bank Borrowings Overdrafts———£9267——
Bank Overdrafts——£31.125———
Corporation Tax Payable—£30.039£2165———
Disposals Decrease In Amortisation Impairment Intangible Assets—£-1204————
Disposals Intangible Assets—£8500————
Fixed Assets£7296———£1056£4164
Increase From Depreciation Charge For Year Property Plant Equipment———£264£555£2002
Intangible Assets—£7296————
Intangible Assets Gross Cost—£8500————
Other Taxation Social Security Payable—£12.616£30.936£29.978——
Prepayments Accrued Income————£1499£209
Property Plant Equipment——£321£321£1056£4164
Property Plant Equipment Gross Cost——£321£1320£4983£9416
Taxation Social Security Payable————£73.912£122.451
Total Additions Including From Business Combinations Property Plant Equipment———£999£3663£4433
Trade Debtors Trade Receivables—£31.186£32.176£28.510£28.682£40.088
Useful Life Property Plant Equipment Years————£3£5

Documentos

Change of registered office address

25/4/2026

Ver

Liquidators' statement of receipts and payments to 10 April 2025

6/6/2025

Ver

Liquidators' statement of receipts and payments to 10 April 2024

12/6/2024

Ver

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

12/6/2023

Ver

Statement of affairs

25/4/2023

Ver

Change of registered office address

25/4/2023

Ver

Appointment of a voluntary liquidator

25/4/2023

Ver

Unaudited abridged accounts made up to 31 March 2022

31/12/2022

Ver

IA de documentos

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Confirmation statement

6/9/2022

Ver

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Ratio de fondos propios (2019)Ratio de fondos propios
100 %
Activos totales interanuales (2021 vs. 2022)Activos totales interanuales
-208,4 %
Activo circulante neto interanual (2021 vs. 2022)Activo circulante neto interanual
-118,3 %
Activo circulante neto (2022)Activo circulante neto
-99.799 GBP

Salud financiera

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

Crecimiento

Activo circulante neto interanual (2017 vs. 2018)
+589,7 %
Activos totales interanuales (2018 vs. 2019)
+5565,8 %
Activo circulante neto interanual (2018 vs. 2019)
-67,4 %
Activos totales interanuales (2019 vs. 2020)
-1870,3 %
Activo circulante neto interanual (2019 vs. 2020)
-684,2 %
  1. –Leeds
  2. –CODESIGNED LTD
Activos totales interanuales (2020 vs. 2021)
+41,4 %
Activo circulante neto interanual (2020 vs. 2021)
+32,1 %
Activos totales interanuales (2021 vs. 2022)
-208,4 %
Activo circulante neto interanual (2021 vs. 2022)
-118,3 %

Capital circulante y liquidez

Activo circulante neto (2017)
-7220 GBP
Activo circulante neto (2018)
35.357 GBP
Activo circulante neto (2019)
11.518 GBP
Activo circulante neto (2020)
-67.283 GBP
Activo circulante neto (2021)
-45.709 GBP
Activo circulante neto (2022)
-99.799 GBP

Estructura de capital

Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
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