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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

CODE BITE LTD

Private Limited Company (Ltd.)•Dissolved
Net margin (2017)Net margin
70,8%
Current ratio (2016)Current ratio
7,1×
YoY profit / (loss) (2016 vs 2017)YoY profit / (loss)

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number09101052
Founded24/06/2014
PurposeInformation technology consultancy activities
AddressC/O Johnston Carmichael, 20 Birchin Lane, London, EC3V 9DU
Confirmation StatementNext due: 14/07/2022; Last made up: 30/06/2021

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date24/06/2014
Registry Authority—

Source: — · Last updated: 01/12/2025

Timeline (18 events)

01/09/2022

Address updated

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

01/09/2022

Status changed

active → liquidation

24/06/2014

Appointed Gianluca Romeo (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Gianluca Romeo

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

Appointed: 06/04/2016

87.5%

Officers & directors

Gianluca Romeo

Director

Appointed: 24/06/2014

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Gianluca Romeo (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

C/O Johnston Carmichael

20 Birchin Lane

London

EC3V 9DU

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2017

Turnover: £147.5K

Key figures

Turnover

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

Profit / (loss)

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

Other income

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

Total assets

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

Admin expenses

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—
Metric2015201620172018201920202021
Turnover——£147.500————
Profit / (loss)£24.028£24.028£104.444————
Other income——£7————
Total assets£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
Admin expenses——£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————

Documenti

Final Gazette dissolved following liquidation

25/01/2023

View

Return of final meeting in a members' voluntary winding up

25/10/2022

View

Change of registered office address

17/11/2021

View

Declaration of solvency

17/11/2021

View

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

17/11/2021

View

Appointment of a voluntary liquidator

17/11/2021

View

Micro company accounts made up to 30 June 2021

08/09/2021

View

Confirmation statement

05/07/2021

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2021

Filed: 30/06/2021

View

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🇮🇪KILDALE LIMITED🇮🇪PTMK HOLDINGS LIMITED🇮🇪ADVANCED FIRE CERT LIMITEDJACQUELINE LAFARGEKARIN KRAHMEROLIVIER JACKY GROSSET-JANIN
+334,7%
Return on assets (net) (2017)Return on assets (net)
77,5%
Equity ratio (2021)Equity ratio
100%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Margins

Net margin (2017)
70,8%
Administrative expenses % of revenue (2017)
4,4%

Growth

YoY total assets (2015 vs 2016)
+434,7%
YoY net current assets (2015 vs 2016)
+434,1%
  1. –London
  2. –CODE BITE LTD
YoY profit / (loss) (2016 vs 2017)
+334,7%
YoY total assets (2016 vs 2017)
+4,9%
YoY net current assets (2016 vs 2017)
+5%
YoY total assets (2017 vs 2018)
+29,6%
YoY net current assets (2017 vs 2018)
+29,9%
YoY total assets (2018 vs 2019)
+25,6%
YoY net current assets (2018 vs 2019)
+25,5%
YoY total assets (2019 vs 2020)
-10,5%
YoY net current assets (2019 vs 2020)
-10,4%
YoY total assets (2020 vs 2021)
-13,1%
YoY net current assets (2020 vs 2021)
-11,1%
CAGR total assets (2015–2021)
+38,6%

Efficiency & returns

Return on assets (net) (2015)
100%
Return on assets (net) (2016)
18,7%
Asset turnover (2017)
1,09×
Return on assets (net) (2017)
77,5%

Working capital & liquidity

Current ratio (2015)
2,05×
Net current assets (2015)
23.813 £
Current ratio (2016)
7,1×
Net current assets (2016)
127.195 £
Net current assets (2017)
133.513 £
Net current assets (2018)
173.429 £
Net current assets (2019)
217.653 £
Net current assets (2020)
195.096 £
Net current assets (2021)
173.423 £

Capital structure

Equity ratio (2016)
100%
Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
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