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摘要法律與地位時間軸網路所有權與管理股東名單最終實益擁有人地理位置財務財務健康度文件
摘要法律與地位時間軸網路所有權與管理股東名單最終實益擁有人地理位置財務財務健康度文件

THE CODE FUNCTION LTD

🇬🇧英國•Private Limited Company (Ltd.)•活躍

摘要

國家🇬🇧英國
狀態活躍
註冊編號13664132
成立時間06/10/2021
目的資訊科技顧問活動
地址Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF
確認聲明下一個到期: —; 最後一次編輯: —

法律與地位

法律形式Private Limited Company (Ltd.)
狀態活躍
註冊日期06/10/2021
註冊機構Companies House
註冊資本—

來源: UK Companies House · 最後更新: 03/12/2025

時間軸 (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 (個人)

任命為Director

網路

此圖表連線較多。以獲得更好體驗。
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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網路深度

所有權與管理

Persons with significant control

Access Uk Ltd

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

任命於:01/08/2025

87.5%
Christopher Bogh

25–50% shares · 25–50% voting rights

任命於:06/10/2021 · 離職於:01/08/2025

37.5%
Paul Andrew Burgess

25–50% shares · 25–50% voting rights

任命於:06/10/2021 · 離職於:01/08/2025

37.5%

Officers & directors

Robert Hugh Binns

Director

任命於:01/08/2025

—
Adam John Witherow Brown

Director

任命於:01/08/2025

—

顯示第 1–5 筆,共 9 筆

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所有權時間表 (5 變更)

01/08/2025

就任 Access Uk Ltd (公司)

owns or controls

01/08/2025

離任 Christopher Bogh (個人)

有重大控制權的人

06/10/2021

就任 Paul Andrew Burgess (個人)

有重大控制權的人

股東名單

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最終實益擁有人

名稱權益國家/地區自
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地理位置

總部

Armstrong Building Oakwood Drive

Loughborough University Science & Enterprise Park

Loughborough

LE11 3QF

財務

來自年度帳目申報的主要數字。

轉換為

2023

總資產: £-244

主要數據

總資產

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
總資產£-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

檢視

文件 AI

即將推出

Companexia Document AI

針對申報與摘錄提問——AI 將閱讀文件並依脈絡回答。

Confirmation statement

16/10/2025

檢視

Memorandum and Articles of Association

15/08/2025

檢視

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

15/08/2025

檢視

Change of registered office address

12/08/2025

檢視

Termination of director appointment

12/08/2025

檢視

Appointment of director

12/08/2025

檢視

Notice of relevant legal entity with significant control

12/08/2025

檢視

Appointment of director

12/08/2025

檢視

顯示第 1–10 筆,共 26 筆

1 / 3

瀏覽更多公司與人物

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITEDMichael J. Manzo🇬🇧HULL, Robert JohnNeill Leonard Katz

財務健康度

由年度帳目推導的比率。若資料缺失或不宜展示,則不顯示。

成長

總資產同比(2024 對比 2025)
-6,307.4%
  1. –
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  3. –THE CODE FUNCTION LTD
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