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

CODE EVOLUTION LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Liquidation

Riepilogo

Country🇬🇧Regno Unito
StatusLiquidation
Registration Number11158509
Founded19/01/2018
PurposeBusiness and domestic software development
Address10 East Street, Fareham, PO16 0BN
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusLiquidation
Registration Date19/01/2018
Registry AuthorityCompanies House
Registered Capital100 £

Source: UK Companies House · Last updated: 01/12/2025

Timeline (18 events)

01/07/2024

Status changed

active → liquidation

13/10/2023

Annual accounts filed

Micro company accounts made up to 31 March 2023

View file in Documents

19/01/2018

Appointed Sean Brooks (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Digital Age Investment Holdings Limited

75–100% shares · 75–100% voting rights

Appointed: 27/02/2021

87.5%
Gary Francis Brooks

75–100% shares · 75–100% voting rights

Appointed: 20/08/2020 · Resigned: 27/02/2021

87.5%
Sean Brooks

25–50% shares · 25–50% voting rights

Appointed: 19/01/2018 · Resigned: 20/08/2020

37.5%
Lizamarie Brooks

25–50% shares · 25–50% voting rights

Appointed: 19/01/2018 · Resigned: 20/08/2020

37.5%

Officers & directors

Gary Francis Brooks

Director

Appointed: 20/08/2020

—

Showing 1–5 of 7

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Ownership Timeline (7 changes)

27/02/2021

Appointed Digital Age Investment Holdings Limited (company)

owns or controls

27/02/2021

Resigned Gary Francis Brooks (person)

Person with significant control

19/01/2018

Appointed Lizamarie Brooks (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

10 East Street

Fareham

PO16 0BN

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2019

Total assets: £100

Key figures

Total assets

2019£100
2020£100
2021£-10.860
2022£-21.364
2023£-119.335

Net Assets Liabilities

2019£100
2020£100
2021£-10.860
2022£-21.364
2023—

Equity

2019£100
2020£100
2021£-10.860
2022£-21.364
2023£-119.335

Current Assets

2019—
2020£91
2021£91
2022£14.067
2023£536.793

Net Current Assets Liabilities

2019—
2020£-10.860
2021£-10.860
2022£-21.364
2023—

Total Assets Less Current Liabilities

2019—
2020£100
2021—
2022—
2023—

Creditors

2019—
2020£10.951
2021£10.951
2022£35.431
2023£656.128

Number Shares Allotted

2019100
2020—
2021—
2022—
2023—

Par Value Share

2019£1
2020—
2021—
2022—
2023—

Average Number Employees During Period

20192
20202
20212
20226
20231

Called Up Share Capital Not Paid Not Expressed As Current Asset

2019£100
2020£100
2021—
2022—
2023—
Metric20192020202120222023
Total assets£100£100£-10.860£-21.364£-119.335
Net Assets Liabilities£100£100£-10.860£-21.364—
Equity£100£100£-10.860£-21.364£-119.335
Current Assets—£91£91£14.067£536.793
Net Current Assets Liabilities—£-10.860£-10.860£-21.364—
Total Assets Less Current Liabilities—£100———
Creditors—£10.951£10.951£35.431£656.128
Number Shares Allotted100————
Par Value Share£1————
Average Number Employees During Period22261
Called Up Share Capital Not Paid Not Expressed As Current Asset£100£100———

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Order of court to wind up

28/06/2024

View

Confirmation statement

31/01/2024

View

Micro company accounts made up to 31 March 2023

13/10/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2023

Filed: 31/03/2023

View

Confirmation statement

23/01/2023

View

Micro company accounts made up to 31 March 2022

25/07/2022

View

Micro company accounts made up to 31 March 2021

04/04/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2022

Filed: 31/03/2022

View

Confirmation statement

04/02/2022

View

Showing 1–10 of 28

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪BALLINASCARTHY COMMUNITY HALL COMPANY LIMITED BY GUARANTEE🇬🇧Mr Thomas William ByrnesGABRIEL CLARKSTEVEN E CHABOT J
Equity ratio (2020)Equity ratio
100%
YoY total assets (2022 vs 2023)YoY total assets
-458,6%
YoY net current assets (2021 vs 2022)YoY net current assets
-96,7%
Net current assets (2022)Net current assets
-21.364 £

Financial Health

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

Growth

YoY total assets (2020 vs 2021)
-10.960%
YoY total assets (2021 vs 2022)
-96,7%
YoY net current assets (2021 vs 2022)
-96,7%
YoY total assets (2022 vs 2023)
-458,6%

Working capital & liquidity

  1. –
  2. –
  3. –CODE EVOLUTION LIMITED
Net current assets (2020)
-10.860 £
Net current assets (2021)
-10.860 £
Net current assets (2022)
-21.364 £

Capital structure

Equity ratio (2019)
100%
Equity ratio (2020)
100%
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