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Codemagix Limited HUDDERSFIELD

Founded in 2011, Codemagix, classified under reg no. 07593982 is an active company. Currently registered at 35 Westgate HD1 1PA, Huddersfield the company has been in the business for 13 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2023/04/30.

The firm has one director. Maciej U., appointed on 18 April 2011. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Magdalena U., Helen H. and others listed below. There were no ex secretaries.

Codemagix Limited Address / Contact

Office Address 35 Westgate
Town Huddersfield
Post code HD1 1PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07593982
Date of Incorporation Wed, 6th Apr 2011
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 13 years old
Account next due date Fri, 31st Jan 2025 (277 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Maciej U.

Position: Director

Appointed: 18 April 2011

Magdalena U.

Position: Director

Appointed: 01 February 2016

Resigned: 16 January 2024

Helen H.

Position: Director

Appointed: 06 April 2011

Resigned: 18 April 2011

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Maciej U. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Magdalena U. This PSC owns 25-50% shares and has 25-50% voting rights.

Maciej U.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Magdalena U.

Notified on 6 April 2016
Ceased on 16 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth8226882 923       
Balance Sheet
Cash Bank On Hand  5 6505 6187 59416 96024 54425 79133 31131 654
Current Assets15 19815 54318 64520 88719 45823 20435 54431 01639 81140 362
Debtors5 9104 55512 99515 26911 8646 24411 0005 2256 5008 708
Property Plant Equipment  15552781186351241
Cash Bank In Hand9 28810 9885 650       
Net Assets Liabilities Including Pension Asset Liability8226882 923       
Tangible Fixed Assets29811       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve7225882 823       
Shareholder Funds8226882 923       
Other
Total Fixed Assets Cost Or Valuation1 8611 8611 861       
Total Fixed Assets Depreciation1 5631 8601 860       
Total Fixed Assets Depreciation Charge In Period 297        
Accumulated Depreciation Impairment Property Plant Equipment  1 8602 1382 4152 6922 6923 1253 5984 069
Additions Other Than Through Business Combinations Property Plant Equipment   832   1 295122 
Amounts Owed To Directors   5 1792 8751 0452 3612 9872 8263 303
Average Number Employees During Period  22211111
Corporation Tax Payable  12 21914 16413 44215 88516 7238 35512 08014 946
Creditors  15 72321 31719 63521 96022 39814 94419 74124 469
Depreciation Rate Used For Property Plant Equipment   33333333333333
Increase From Depreciation Charge For Year Property Plant Equipment   278277277 433473471
Net Current Assets Liabilities5246872 922-430-1771 24413 14616 07220 07015 893
Number Shares Issued Fully Paid  100100100100100100100100
Other Taxation Social Security Payable  3 0791 9743 3185 0303 3143 6024 8356 220
Par Value Share   1111111
Property Plant Equipment Gross Cost  1 8612 6932 6932 6932 6933 9884 1104 110
Total Assets Less Current Liabilities8226882 9231251011 24513 14716 93520 58215 934
Trade Debtors Trade Receivables  12 99515 26911 8646 24411 0005 2256 5008 708
Creditors Due Within One Year Total Current Liabilities14 67414 85615 723       
Fixed Assets29811       
Tangible Fixed Assets Cost Or Valuation1 8611 8611 861       
Tangible Fixed Assets Depreciation1 5631 8601 860       
Tangible Fixed Assets Depreciation Charge For Period 297        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2024/01/16
filed on: 19th, January 2024 		Free Download (2 pages)

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