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摘要法律与地位时间表网络所有权和管理权股东名单最终实益拥有人地理财务财务健康度文件
摘要法律与地位时间表网络所有权和管理权股东名单最终实益拥有人地理财务财务健康度文件

THE CODE FUNCTION LTD

🇬🇧英国•Private Limited Company (Ltd.)•活跃

摘要

国家🇬🇧英国
现状活跃
注册编号13664132
成立06/10/2021
目的信息技术咨询活动
地址Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF
确认声明下一个到期: —; 最后一次化妆: —

法律与地位

法律形式Private Limited Company (Ltd.)
现状活跃
注册日期06/10/2021
登记局Companies House
注册资本—

资料来源: UK Companies House · 最后更新: 03/12/2025

时间轴(18事件)

18/12/2025

提交年度账目

Total exemption full accounts made up to 31 March 2025

在文档中查看文件

01/09/2025

地址更新

Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, Le11 3QF

06/10/2021

就任 Christopher Bogh (个人)

任命为Director

网络

此图表连接较多。以获得更好体验。
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
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网络深度

所有权和管理权

Persons with significant control

Access Uk Ltd

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

任命于:01/08/2025

87.5%
Christopher Bogh

25–50% shares · 25–50% voting rights

任命于:06/10/2021 · 离职于:01/08/2025

37.5%
Paul Andrew Burgess

25–50% shares · 25–50% voting rights

任命于:06/10/2021 · 离职于:01/08/2025

37.5%

Officers & directors

Robert Hugh Binns

Director

任命于:01/08/2025

—
Adam John Witherow Brown

Director

任命于:01/08/2025

—

显示第 1–5 条,共 9 条

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所有权时间轴(5变化)

01/08/2025

就任 Access Uk Ltd (公司)

owns or controls

01/08/2025

离任 Christopher Bogh (个人)

重要控制人

06/10/2021

就任 Paul Andrew Burgess (个人)

重要控制人

股东名单

名称持股表决权自
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最终实益拥有人

名称权益国家/地区自
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地理

总部

Armstrong Building Oakwood Drive

Loughborough University Science & Enterprise Park

Loughborough

LE11 3QF

财务

主要数据来自年度账目申报。

转换为

2023

总资产: £-244

主要数据

总资产

2023£-244
2024£-244
2025£-15,634

Net Assets Liabilities

2023£-244
2024£-244
2025£-15,634

Equity

2023£-244
2024£-244
2025£-15,634

Cash Bank On Hand

2023£25,790
2024£25,790
2025£9,719

Debtors

2023£2
2024£2
2025£2

Creditors

2023£26,036
2024£26,036
2025£25,355

Other Creditors

2023£7,966
2024£10,736
2025£7,966

Number Shares Issued Fully Paid

20232
20242
20252

Par Value Share

2023£1
2024£1
2025£1

Average Number Employees During Period

20232
20242
20252

Accrued Liabilities Deferred Income

2023£2,770
2024—
2025£2,770

Nominal Value Allotted Share Capital

2023£2
2024£2
2025£2

Other Taxation Payable

2023£15,300
2024£15,300
2025£14,619
公制202320242025
总资产£-244£-244£-15,634
Net Assets Liabilities£-244£-244£-15,634
Equity£-244£-244£-15,634
Cash Bank On Hand£25,790£25,790£9,719
Debtors£2£2£2
Creditors£26,036£26,036£25,355
Other Creditors£7,966£10,736£7,966
Number Shares Issued Fully Paid222
Par Value Share£1£1£1
Average Number Employees During Period222
Accrued Liabilities Deferred Income£2,770—£2,770
Nominal Value Allotted Share Capital£2£2£2
Other Taxation Payable£15,300£15,300£14,619

文件

Total exemption full accounts made up to 31 March 2025

18/12/2025

查看

文档 AI

即将推出

Companexia Document AI

就申报文件与摘要提问——AI 将阅读文档并结合上下文作答。

Confirmation statement

16/10/2025

查看

Memorandum and Articles of Association

15/08/2025

查看

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

15/08/2025

查看

Change of registered office address

12/08/2025

查看

Termination of director appointment

12/08/2025

查看

Appointment of director

12/08/2025

查看

Notice of relevant legal entity with significant control

12/08/2025

查看

Appointment of director

12/08/2025

查看

显示第 1–10 条,共 26 条

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浏览更多公司与人物

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财务健康度

由年度账目推导的比率。若数据缺失或不宜展示,则不显示。

增长

总资产同比(2024 对比 2025)
-6,307.4%
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  3. –THE CODE FUNCTION LTD
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