General information

Name:

Codek Ltd

Office Address:

40 North Castle Street EH2 3BN Edinburgh

Number: SC655641

Incorporation date: 2020-02-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 40 North Castle Street, Edinburgh EH2 3BN Codek Limited is classified as a Private Limited Company with SC655641 Companies House Reg No. It has been started four years ago. The firm's Standard Industrial Classification Code is 46520 meaning Wholesale of electronic and telecommunications equipment and parts. The firm's latest financial reports provide detailed information about the period up to 2023-03-31 and the latest confirmation statement was filed on 2023-02-24.

There is a group of two directors running this firm right now, including Rebecca L. and Thomas W. who have been doing the directors assignments since 2020. At least one secretary in this firm is a limited company, specifically Morton Fraser Secretaries Limited.

Executives who control the firm include: Rebecca L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Thomas W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 25 February 2020

Address: Lister Square, Edinburgh, EH3 9GL, Scotland

Latest update: 8 February 2024

Rebecca L.

Role: Director

Appointed: 25 February 2020

Latest update: 8 February 2024

Thomas W.

Role: Director

Appointed: 25 February 2020

Latest update: 8 February 2024

People with significant control

Rebecca L.
Notified on 25 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas W.
Notified on 25 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-25
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
  • 26400 : Manufacture of consumer electronics
  • 46431 : Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
4
Company Age

Closest Companies - by postcode