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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

CODESIGNED LTD

Private Limited Company (Ltd.)•Liquidação

Resumo

País🇬🇧Reino Unido
EstadoLiquidação
Número de registro09829224
Fundada19/10/2015
Objeto socialRetail sale of computers, peripheral units and software in specialised stores; Information technology consultancy activities
EndereçoFirst Floor, 4 Fusion Court, Aberford Road, Leeds, West Yorkshire, LS25 2GH
Declaração de confirmaçãoPróximo vencimento: 31/08/2023; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoLiquidação
Data de registro19/10/2015
Autoridade registral—

Fonte: — · Última atualização: 03/12/2025

Linha do tempo (22 eventos)

01/05/2026

Endereço atualizado

First Floor, 4 Fusion Court, Aberford Road

25/04/2026

Endereço atualizado

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

19/10/2015

Nomeação Michael Ian Dew (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Peter Mackinnon

25–50% shares · 25–50% voting rights

Nomeado em: 30/06/2016

37.5%
Peter Mackinnon

25–50% shares · 25–50% voting rights

Nomeado em: 30/06/2016

37.5%
Michael Ian Dew

25–50% shares · 25–50% voting rights

Nomeado em: 30/06/2016 · Demitido em: 27/02/2020

37.5%
Michael Ian Dew

25–50% shares · 25–50% voting rights

Nomeado em: 30/06/2016 · Demitido em: 27/02/2020

37.5%

Officers & directors

Peter Glen Mackinnon

Director

Nomeado em: 19/10/2015

—

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Linha do tempo de propriedade (3 alterações)

27/02/2020

Saída Michael Ian Dew (pessoa)

Pessoa com controle significativo

30/06/2016

Nomeação Peter Mackinnon (pessoa)

Pessoa com controle significativo

30/06/2016

Nomeação Michael Ian Dew (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

First Floor

4 Fusion Court, Aberford Road

Leeds

West Yorkshire

LS25 2GH

Finanças

Indicadores das demonstrações anuais.

Converter para

2017

Ativo total: £76

Indicadores

Ativo total

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
Métrica201720182019202020212022
Ativo total£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

Documentos

Change of registered office address

25/04/2026

Ver

Liquidators' statement of receipts and payments to 10 April 2025

06/06/2025

Ver

Liquidators' statement of receipts and payments to 10 April 2024

12/06/2024

Ver

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

12/06/2023

Ver

Statement of affairs

25/04/2023

Ver

Change of registered office address

25/04/2023

Ver

Appointment of a voluntary liquidator

25/04/2023

Ver

Unaudited abridged accounts made up to 31 March 2022

31/12/2022

Ver

IA de documentos

Em breve

Companexia Document AI

Faça perguntas sobre entregas e extratos—a nossa IA lerá os documentos e responderá em contexto.

Confirmation statement

06/09/2022

Ver

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Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Ativo circulante líquido ano contra ano (2017 vs. 2018)
+589,7%
Ativos totais ano contra ano (2018 vs. 2019)
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Ativo circulante líquido ano contra ano (2018 vs. 2019)
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Ativos totais ano contra ano (2019 vs. 2020)
-1.870,3%
Ativo circulante líquido ano contra ano (2019 vs. 2020)
-684,2%
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Ativos totais ano contra ano (2020 vs. 2021)
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Ativo circulante líquido ano contra ano (2020 vs. 2021)
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Ativos totais ano contra ano (2021 vs. 2022)
-208,4%
Ativo circulante líquido ano contra ano (2021 vs. 2022)
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Capital circulante e liquidez

Ativo circulante líquido (2017)
-£ 7.220
Ativo circulante líquido (2018)
£ 35.357
Ativo circulante líquido (2019)
£ 11.518
Ativo circulante líquido (2020)
-£ 67.283
Ativo circulante líquido (2021)
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Ativo circulante líquido (2022)
-£ 99.799

Estrutura de capital

Rácio de capital próprio (2017)
100%
Rácio de capital próprio (2018)
100%
Rácio de capital próprio (2019)
100%
Início