Code Card Devices Ltd in London, N1 7GU

Description

Data updated on: 01-11-2023

2005 is the date that marks the beginning of Code Card Devices Ltd, a company registered at 20 - 22 Wenlock Road, in London. This means it's been nineteen years Code Card Devices has been in this business, as it was established on Tuesday 23rd August 2005. Its reg. no. is 05543625 and its post code is N1 7GU. This enterprise's Standard Industrial Classification Code is 62090 and has the NACE code: Other information technology service activities. 2022-06-30 is the last time when the company accounts were reported.

Simon H. and Karen H. are the firm's directors and have been working on the company success since Wednesday 1st March 2023. In order to find professional help with legal documentation, this particular business has been utilizing the expertise of Karen H. as a secretary since August 2005.

Executives with significant control over the firm are: Simon H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Karen H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	1 000	-4 514	2 959	2 932	2 465	1 316

Balance Sheet
Current Assets	356	1 501	3 759	2 832	2 297	1 316	1 159	61	1 437	1 437	547	24
Net Assets Liabilities						316	437	61	1 437	87	547	24
Cash Bank In Hand	23	1 501	3 759
Debtors	333
Intangible Fixed Assets	5 863
Net Assets Liabilities Including Pension Asset Liability	1 000	-4 514	2 959	2 932	2 465	1 316
Tangible Fixed Assets	231	181

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve		-5 514	1 959
Shareholder Funds	1 000	-4 514	2 959	2 932	2 465	1 316

Other Financial Data
Net Current Assets Liabilities	-2 675	-1 638	3 759	2 832	2 297	1 316	1 159	61	1 437	87	547	24
Provisions For Liabilities Balance Sheet Subtotal							723
Total Assets Less Current Liabilities	3 419	-1 457	3 959	2 932	2 465	1 316	1 159	61	1 437	1 437	547	24
Creditors Due After One Year	2 419	3 057	1 000
Creditors Due Within One Year	3 031	3 139			232
Fixed Assets	6 094	181	200	100	168
Intangible Fixed Assets Aggregate Amortisation Impairment	44 587	50 450
Intangible Fixed Assets Amortisation Charged In Period		5 863
Intangible Fixed Assets Cost Or Valuation	50 450	50 450
Number Shares Allotted		1 000
Other Debtors Due After One Year	333
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	703	703
Tangible Fixed Assets Depreciation	472	522
Tangible Fixed Assets Depreciation Charged In Period		50

Company staff

Simon H.

Role: Director

Appointed: 01 March 2023

Latest update: 17 April 2024

Karen H.

Role: Director

Appointed: 05 January 2013

Latest update: 17 April 2024

Karen H.

Role: Secretary

Appointed: 23 August 2005

Latest update: 17 April 2024

People with significant control

Simon H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Karen H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	06 September 2024
Confirmation statement last made up date	23 August 2023

Annual Accounts 13 March 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	13 March 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	31 March 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	21 March 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	23 March 2017
Annual Accounts 27 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	27 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023

Code Card Devices Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon H.

Karen H.

Karen H.

Karen H.

Simon H.

People with significant control

Simon H.

Karen H.

Accounts Documents

Company filings

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