Codephase Ltd LONDON


Founded in 2014, Codephase, classified under reg no. 09062310 is an active company. Currently registered at Demsa Accounts 565 Green Lanes N8 0RL, London the company has been in the business for ten years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 2 directors, namely Zeynep C., Ahmet Z.. Of them, Ahmet Z. has been with the company the longest, being appointed on 29 May 2014 and Zeynep C. has been with the company for the least time - from 1 November 2019. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Codephase Ltd Address / Contact

Office Address Demsa Accounts 565 Green Lanes
Office Address2 Haringey
Town London
Post code N8 0RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09062310
Date of Incorporation Thu, 29th May 2014
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Zeynep C.

Position: Director

Appointed: 01 November 2019

Ahmet Z.

Position: Director

Appointed: 29 May 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Zeynep C. This PSC and has 25-50% shares. Another one in the persons with significant control register is Ahmet Z. This PSC owns 25-50% shares.

Zeynep C.

Notified on 1 November 2019
Nature of control: 25-50% shares

Ahmet Z.

Notified on 28 May 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand 44 61368 80379 58090 87349 13912 7461 379 
Current Assets17 54344 81568 99779 73591 04449 30512 746  
Debtors589202194155171166   
Net Assets Liabilities 27 35446 21955 43264 93736 94113 7244 2952 533
Other Debtors 202194155171166   
Property Plant Equipment   1 2761 0212 7862 2292 9812 385
Cash Bank In Hand16 95444 613       
Net Assets Liabilities Including Pension Asset Liability41427 354       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve31427 254       
Other
Accumulated Depreciation Impairment Property Plant Equipment   483038061 3632 0162 612
Additions Other Than Through Business Combinations Property Plant Equipment   1 324 2 268 1 405 
Average Number Employees During Period     2122
Corporation Tax Payable 11 48513 898      
Creditors 17 46122 77825 57927 12815 1501 25165-148
Increase From Depreciation Charge For Year Property Plant Equipment   48255503557653596
Net Current Assets Liabilities41427 35446 21954 15663 91634 15511 4951 314148
Other Creditors 3452 5126 7317 3407 131 -190
Other Taxation Social Security Payable 3 7164 045      
Property Plant Equipment Gross Cost   1 3241 3243 5923 5924 9974 997
Taxation Social Security Payable  17 94317 42617 9647 01124661-238
Trade Creditors Trade Payables 3151 52362224855 
Capital Employed41427 354       
Creditors Due Within One Year17 12917 461       
Par Value Share11       
Share Capital Allotted Called Up Paid100100       
Value Shares Allotted Increase Decrease During Period100        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 24th Jan 2024
filed on: 1st, February 2024
Free Download (3 pages)

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