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

CODEXTENSIONS LTD

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

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number11815991
Founded08/02/2019
PurposeWeb portals
Address9 Maypole Cottages, Buildwas, Telford, TF8 7DB
Confirmation StatementNext due: 21/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date08/02/2019
Registry AuthorityCompanies House
Registered Capital1 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (15 events)

01/12/2025

Address updated

9 Maypole Cottages, Buildwas, Telford, Tf8 7DB

30/11/2025

Annual accounts filed

Micro company accounts made up to 28 February 2025

View file in Documents

08/02/2019

Appointed Simon Jones (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Simon Jones

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

Appointed: 08/02/2019

87.5%

Officers & directors

Simon Jones

Secretary

Appointed: 08/02/2019

—
Simon Jones

Director

Appointed: 08/02/2019

—

Ownership Timeline (1 changes)

08/02/2019

Appointed Simon Jones (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

9 Maypole Cottages

Buildwas

Telford

TF8 7DB

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2020

Total assets: £1

Key figures

Total assets

2020£1
2021£1
2022£1
2023£1
2024£1

Net Assets Liabilities

2020£1
2021£1
2022£1
2023£1
2024—

Equity

2020£1
2021£1
2022£1
2023£1
2024£1

Share Capital

2020—
2021—
2022—
2023—
2024£1

Current Assets

2020—
2021—
2022—
2023—
2024£1

Net Current Assets Liabilities

2020—
2021—
2022—
2023—
2024£1

Total Assets Less Current Liabilities

2020—
2021—
2022—
2023—
2024£1

Cash Bank On Hand

2020£1
2021£1
2022£1
2023£1
2024—

Creditors

2020—
2021—
2022—
2023—
2024£443

Number Shares Allotted

20201
20211
2022—
20231
2024—

Par Value Share

2020£1
2021£1
2022—
2023£1
2024—

Average Number Employees During Period

2020—
2021—
2022—
2023—
20241

Accrued Liabilities Not Expressed Within Creditors Subtotal

2020—
2021—
2022—
2023—
2024£368

Advances Credits Directors

2020—
2021—
2022—
2023—
2024£146

Advances Credits Made In Period Directors

2020—
2021—
2022—
2023—
2024£1146

Advances Credits Repaid In Period Directors

2020—
2021—
2022—
2023—
2024£1000
Metric20202021202220232024
Total assets£1£1£1£1£1
Net Assets Liabilities£1£1£1£1—
Equity£1£1£1£1£1
Share Capital————£1
Current Assets————£1
Net Current Assets Liabilities————£1
Total Assets Less Current Liabilities————£1
Cash Bank On Hand£1£1£1£1—
Creditors————£443
Number Shares Allotted11—1—
Par Value Share£1£1—£1—
Average Number Employees During Period————1
Accrued Liabilities Not Expressed Within Creditors Subtotal————£368
Advances Credits Directors————£146
Advances Credits Made In Period Directors————£1146
Advances Credits Repaid In Period Directors————£1000

Documenti

Confirmation statement

09/02/2026

View

Micro company accounts made up to 28 February 2025

30/11/2025

View

Change of registered office address

30/11/2025

View

Confirmation statement

28/02/2025

View

Micro company accounts made up to 29 February 2024

28/11/2024

View

Annual Accounts

Accounts for the accounting period ending on: 29/02/2024

Filed: 29/02/2024

View

Confirmation statement

16/02/2024

View

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Accounts for a dormant company made up to 28 February 2023

28/11/2023

View

Company name changed players live LTD\certificate issued on 05/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-02

05/06/2023

View

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Altre aziende e persone

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Financial Health

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

Working capital & liquidity

Net current assets (2024)
1 £

Capital structure

Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
  1. –
  2. –
  3. –CODEXTENSIONS LTD
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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