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概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類
概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類

CODESIGNED LTD

Private Limited Company (Ltd.)•清算

概要

国名🇬🇧イギリス
ステータス清算
登録番号09829224
設立19/10/2015
目的専門店におけるコンピュータ、周辺機器、ソフトウェアの小売販売; 情報技術コンサルタント活動
住所First Floor, 4 Fusion Court, Aberford Road, Leeds, West Yorkshire, LS25 2GH
確認声明次の期限: 31/08/2023; 最後のメークアップ: —

法的地位

法的形式Private Limited Company (Ltd.)
ステータス清算
登録日19/10/2015
登録機関—

ソース: — · 最終更新: 03/12/2025

タイムライン (22イベント)

01/05/2026

住所更新

First Floor, 4 Fusion Court, Aberford Road

25/04/2026

住所更新

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

19/10/2015

就任 Michael Ian Dew (人)

Directorとして就任

ネットワーク

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ネットワーク深度

オーナーシップ

Persons with significant control

Peter Mackinnon

25–50% shares · 25–50% voting rights

就任日: 30/06/2016

37.5%
Peter Mackinnon

25–50% shares · 25–50% voting rights

就任日: 30/06/2016

37.5%
Michael Ian Dew

25–50% shares · 25–50% voting rights

就任日: 30/06/2016 · 退任日: 27/02/2020

37.5%
Michael Ian Dew

25–50% shares · 25–50% voting rights

就任日: 30/06/2016 · 退任日: 27/02/2020

37.5%

Officers & directors

Peter Glen Mackinnon

Director

就任日: 19/10/2015

—

1件中 5–6件を表示

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オーナーシップ・タイムライン (3の変更)

27/02/2020

退任 Michael Ian Dew (人)

重要な支配権を持つ者

30/06/2016

就任 Peter Mackinnon (人)

重要な支配権を持つ者

30/06/2016

就任 Michael Ian Dew (人)

重要な支配権を持つ者

株主一覧

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実質的支配者

名前持株国以降
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地理

本社

First Floor

4 Fusion Court, Aberford Road

Leeds

West Yorkshire

LS25 2GH

財務

主な数値は年次決算提出資料より。

通貨を変換

2017

総資産: £76

主な数字

総資産

2017£76
2018£76
2019£4,306
2020£-76,229
2021£-44,653
2022£-137,729

Net Assets Liabilities

2017—
2018£76
2019£4,306
2020£-76,229
2021£-44,653
2022£-137,729

Equity

2017£76
2018£76
2019£4,306
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£-7,220
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£4,733
2020£1,149
2021£1,151
2022£4,781

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£1,302
2021£56,308
2022£24,373

Creditors

2017£101,889
2018£59,312
2019£7,212
2020£109,663
2021£133,349
2022£169,250

Trade Creditors Trade Payables

2017—
2018£6,901
2019£8,474
2020£26,495
2021£10,748
2022£20,163

Other Creditors

2017—
2018£42,577
2019£7,212
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£1,340
2022£944

Accumulated Amortisation Impairment Intangible Assets

2017—
2018£1,204
2019—
2020—
2021—
2022—

Accumulated Depreciation Impairment Property Plant Equipment

2017—
2018—
2019—
2020£264
2021£818
2022£2,820

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£9,167
2019£9,167
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£9,267
2020—
2021—
2022—

Bank Borrowings Overdrafts

2017—
2018—
2019—
2020£9,267
2021—
2022—

Bank Overdrafts

2017—
2018—
2019£31,125
2020—
2021—
2022—

Corporation Tax Payable

2017—
2018£30,039
2019£2,165
2020—
2021—
2022—

Disposals Decrease In Amortisation Impairment Intangible Assets

2017—
2018£-1,204
2019—
2020—
2021—
2022—

Disposals Intangible Assets

2017—
2018£8,500
2019—
2020—
2021—
2022—

Fixed Assets

2017£7,296
2018—
2019—
2020—
2021£1,056
2022£4,164

Increase From Depreciation Charge For Year Property Plant Equipment

2017—
2018—
2019—
2020£264
2021£555
2022£2,002

Intangible Assets

2017—
2018£7,296
2019—
2020—
2021—
2022—

Intangible Assets Gross Cost

2017—
2018£8,500
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£1,499
2022£209

Property Plant Equipment

2017—
2018—
2019£321
2020£321
2021£1,056
2022£4,164

Property Plant Equipment Gross Cost

2017—
2018—
2019£321
2020£1,320
2021£4,983
2022£9,416

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£3,663
2022£4,433

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
メートル201720182019202020212022
総資産£76£76£4,306£-76,229£-44,653£-137,729
Net Assets Liabilities—£76£4,306£-76,229£-44,653£-137,729
Equity£76£76£4,306£-76,229£-44,653£-137,729
Current Assets£94,669£94,669£89,001£42,380£87,640£69,451
Net Current Assets Liabilities£-7,220£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£4,733£1,149£1,151£4,781
Debtors—£94,452£84,268£41,231£86,489£64,670
Other Debtors—£63,266£42,925£1,302£56,308£24,373
Creditors£101,889£59,312£7,212£109,663£133,349£169,250
Trade Creditors Trade Payables—£6,901£8,474£26,495£10,748£20,163
Other Creditors—£42,577£7,212£22,065£47,349£25,692
Average Number Employees During Period———7128
Accrued Liabilities Deferred Income————£1,340£944
Accumulated Amortisation Impairment Intangible Assets—£1,204————
Accumulated Depreciation Impairment Property Plant Equipment———£264£818£2,820
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—£9,167£9,167———
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——£9,267———
Bank Borrowings Overdrafts———£9,267——
Bank Overdrafts——£31,125———
Corporation Tax Payable—£30,039£2,165———
Disposals Decrease In Amortisation Impairment Intangible Assets—£-1,204————
Disposals Intangible Assets—£8,500————
Fixed Assets£7,296———£1,056£4,164
Increase From Depreciation Charge For Year Property Plant Equipment———£264£555£2,002
Intangible Assets—£7,296————
Intangible Assets Gross Cost—£8,500————
Other Taxation Social Security Payable—£12,616£30,936£29,978——
Prepayments Accrued Income————£1,499£209
Property Plant Equipment——£321£321£1,056£4,164
Property Plant Equipment Gross Cost——£321£1,320£4,983£9,416
Taxation Social Security Payable————£73,912£122,451
Total Additions Including From Business Combinations Property Plant Equipment———£999£3,663£4,433
Trade Debtors Trade Receivables—£31,186£32,176£28,510£28,682£40,088
Useful Life Property Plant Equipment Years————£3£5

書類

Change of registered office address

25/04/2026

表示

Liquidators' statement of receipts and payments to 10 April 2025

06/06/2025

表示

Liquidators' statement of receipts and payments to 10 April 2024

12/06/2024

表示

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

12/06/2023

表示

Statement of affairs

25/04/2023

表示

Change of registered office address

25/04/2023

表示

Appointment of a voluntary liquidator

25/04/2023

表示

Unaudited abridged accounts made up to 31 March 2022

31/12/2022

表示

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Confirmation statement

06/09/2022

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他の企業・人物を閲覧

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDKaren LeeAbdelghani LAOUAR🇬🇧MAHMOOD, Deewa
自己資本比率(2019)自己資本比率
100%
総資産 前年比(2021 vs 2022)総資産 前年比
-208.4%
流動純資産 前年比(2021 vs 2022)流動純資産 前年比
-118.3%
流動純資産(2022)流動純資産
-£99,799

財務健全性

決算書から算出した比率です。データがない、または意味をなさない場合は表示しません。

成長

流動純資産 前年比(2017 vs 2018)
+589.7%
総資産 前年比(2018 vs 2019)
+5,565.8%
流動純資産 前年比(2018 vs 2019)
-67.4%
総資産 前年比(2019 vs 2020)
-1,870.3%
流動純資産 前年比(2019 vs 2020)
-684.2%
総資産 前年比(2020 vs 2021)
+41.4%
流動純資産 前年比(2020 vs 2021)
+32.1%
  1. –Leeds
  2. –CODESIGNED LTD
総資産 前年比(2021 vs 2022)
-208.4%
流動純資産 前年比(2021 vs 2022)
-118.3%

運転資本・流動性

流動純資産(2017)
-£7,220
流動純資産(2018)
£35,357
流動純資産(2019)
£11,518
流動純資産(2020)
-£67,283
流動純資産(2021)
-£45,709
流動純資産(2022)
-£99,799

資本構成

自己資本比率(2017)
100%
自己資本比率(2018)
100%
自己資本比率(2019)
100%
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