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

CODE CARD DEVICES LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Proposal to strike off

Riepilogo

Country🇬🇧Regno Unito
StatusProposal to strike off
Registration Number05543625
Founded23/08/2005
PurposeOther information technology service activities
Address20 - 22 Wenlock Road, London, N1 7GU
Confirmation StatementNext due: 06/09/2025; Last made up: 23/08/2024

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusProposal to strike off
Registration Date23/08/2005
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (14 events)

01/08/2025

Status changed

active → active - proposal to strike off

30/06/2024

Annual accounts filed

Annual Accounts · Accounting year ending 30/06/2024

View file in Documents

23/08/2005

Company incorporated

Incorporation date: 2005-08-23

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Karen Anne Heath

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%
Simon Heath

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 06/04/2016

62.5%
Simon Heath

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 06/04/2016

62.5%

Ownership Timeline (2 changes)

06/04/2016

Appointed Karen Anne Heath (person)

Person with significant control

06/04/2016

Appointed Simon Heath (person)

Person with significant control

Soci (azionariato)

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Geografia

Sede

20 - 22 Wenlock Road

London

N1 7GU

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2012

Profit / (loss): £0

Key figures

Profit / (loss)

2012£0
2013£-5514
2014£1959
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total assets

2012£1000
2013£-4514
2014£3959
2015£2932
2016£2465
2017£1316
2018£316
2019£437
2020£61
2021£1437
2022£1437
2023£547
2024£24

Net Assets Liabilities

2012—
2013—
2014—
2015—
2016—
2017—
2018£316
2019£437
2020£61
2021£1437
2022£1437
2023£547
2024£24

Equity

2012—
2013—
2014—
2015—
2016—
2017—
2018£316
2019£437
2020£61
2021£1437
2022£1437
2023£547
2024£24

Current Assets

2012£356
2013£2501
2014£3759
2015£2832
2016£2297
2017£1316
2018£316
2019£437
2020£61
2021£1437
2022£1437
2023£547
2024£24

Net Current Assets Liabilities

2012£-2675
2013£-638
2014£3759
2015£2832
2016£2297
2017£1316
2018£316
2019£437
2020£61
2021£1437
2022£1437
2023£547
2024£24

Total Assets Less Current Liabilities

2012£3419
2013£-457
2014£3959
2015£2932
2016£2465
2017£1316
2018£316
2019£437
2020£61
2021£1437
2022£1437
2023£547
2024£24

Debtors

2012£333
2013£0
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Number Shares Allotted

2012—
20131000
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£1000
2013£1000
2014£1000
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Cash Bank In Hand

2012£23
2013£2501
2014£3759
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Creditors Due After One Year

2012£2419
2013£4057
2014£1000
2015£0
2016£0
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Creditors Due Within One Year

2012£3031
2013£3139
2014£0
2015£0
2016£232
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Fixed Assets

2012£6094
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£5863
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£5863
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£1000
2013£-4514
2014£3959
2015£2932
2016£2465
2017£1316
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£-5514
2014£1959
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£1000
2013£1000
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2012£1000
2013£-4514
2014£3959
2015£2932
2016£2465
2017£1316
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—
Metric2012201320142015201620172018201920202021202220232024
Profit / (loss)£0£-5514£1959——————————
Total assets£1000£-4514£3959£2932£2465£1316£316£437£61£1437£1437£547£24
Net Assets Liabilities——————£316£437£61£1437£1437£547£24
Equity——————£316£437£61£1437£1437£547£24
Current Assets£356£2501£3759£2832£2297£1316£316£437£61£1437£1437£547£24
Net Current Assets Liabilities£-2675£-638£3759£2832£2297£1316£316£437£61£1437£1437£547£24
Total Assets Less Current Liabilities£3419£-457£3959£2932£2465£1316£316£437£61£1437£1437£547£24
Debtors£333£0———————————
Number Shares Allotted—1000———————————
Par Value Share—£1———————————
Called Up Share Capital£1000£1000£1000——————————
Cash Bank In Hand£23£2501£3759——————————
Creditors Due After One Year£2419£4057£1000£0£0————————
Creditors Due Within One Year£3031£3139£0£0£232————————
Fixed Assets£6094£181£200£100£168£0—£0£0£0£0£0£0
Intangible Fixed Assets£5863£0———————————
Intangible Fixed Assets Aggregate Amortisation Impairment£44.587£50.450———————————
Intangible Fixed Assets Amortisation Charged In Period—£5863———————————
Intangible Fixed Assets Cost Or Valuation£50.450£50.450———————————
Net Assets Liabilities Including Pension Asset Liability£1000£-4514£3959£2932£2465£1316———————
Other Debtors Due After One Year£333£0———————————
Profit Loss Account Reserve£0£-5514£1959——————————
Provisions For Liabilities Balance Sheet Subtotal——————£723£0£0£0£0£0£0
Share Capital Allotted Called Up Paid£1000£1000———————————
Shareholder Funds£1000£-4514£3959£2932£2465£1316———————
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———————————

Documenti

Annual Accounts

Accounts for the accounting period ending on: 30/06/2024

Filed: 30/06/2024

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Annual Accounts

Accounts for the accounting period ending on: 30/06/2023

Filed: 30/06/2023

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2022

Filed: 30/06/2022

View

Annual Accounts

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

Filed: 30/06/2021

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2020

Filed: 30/06/2020

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2019

Filed: 30/06/2019

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2018

Filed: 30/06/2018

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2017

Filed: 30/06/2017

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2016

Filed: 30/06/2016

View

Showing 1–10 of 13

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDJim Michael RatajczakUNITED STATES CORPORATION AGENTS, INC.🇬🇧ASTBURY, Melanie Ysabel
Current ratio (2016)Current ratio
9,9×
YoY profit / (loss) (2013 vs 2014)YoY profit / (loss)
+135,5%
Return on assets (net) (2014)Return on assets (net)
49,5%
Equity ratio (2024)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
-95,6%

Financial Health

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

Growth

YoY total assets (2012 vs 2013)
-551,4%
YoY net current assets (2012 vs 2013)
+76,1%
YoY profit / (loss) (2013 vs 2014)
+135,5%
YoY total assets (2013 vs 2014)
+187,7%
YoY net current assets (2013 vs 2014)
+689,2%
  2. –
  3. –
  4. –CODE CARD DEVICES LTD
YoY total assets (2014 vs 2015)
-25,9%
YoY net current assets (2014 vs 2015)
-24,7%
YoY total assets (2015 vs 2016)
-15,9%
YoY net current assets (2015 vs 2016)
-18,9%
YoY total assets (2016 vs 2017)
-46,6%
YoY net current assets (2016 vs 2017)
-42,7%
YoY total assets (2017 vs 2018)
-76%
YoY net current assets (2017 vs 2018)
-76%
YoY total assets (2018 vs 2019)
+38,3%
YoY net current assets (2018 vs 2019)
+38,3%
YoY total assets (2019 vs 2020)
-86%
YoY net current assets (2019 vs 2020)
-86%
YoY total assets (2020 vs 2021)
+2255,7%
YoY net current assets (2020 vs 2021)
+2255,7%
YoY total assets (2022 vs 2023)
-61,9%
YoY net current assets (2022 vs 2023)
-61,9%
YoY total assets (2023 vs 2024)
-95,6%
YoY net current assets (2023 vs 2024)
-95,6%
CAGR total assets (2012–2024)
-26,7%

Efficiency & returns

Return on assets (net) (2014)
49,5%

Working capital & liquidity

Current ratio (2012)
0,12×
Net current assets (2012)
-2675 £
Current ratio (2013)
0,8×
Net current assets (2013)
-638 £
Net current assets (2014)
3759 £
Net current assets (2015)
2832 £
Current ratio (2016)
9,9×
Net current assets (2016)
2297 £
Net current assets (2017)
1316 £
Net current assets (2018)
316 £
Net current assets (2019)
437 £
Net current assets (2020)
61 £
Net current assets (2021)
1437 £
Net current assets (2022)
1437 £
Net current assets (2023)
547 £
Net current assets (2024)
24 £

Capital structure

Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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