Codified Legal Limited LONDON


Codified Legal started in year 2002 as Private Limited Company with registration number 04609448. The Codified Legal company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 7 Stratford Place. Postal code: W1C 1AY. Since 2020-12-01 Codified Legal Limited is no longer carrying the name Technology Law Alliance.

At the moment there are 3 directors in the the company, namely Jeremy N., Gavin W. and Stephen O.. In addition one secretary - Stephen O. - is with the firm. Currenlty, the company lists one former director, whose name is Jagvinder K. and who left the the company on 30 April 2020. In addition, there is one former secretary - Jagvinder K. who worked with the the company until 24 December 2007.

Codified Legal Limited Address / Contact

Office Address 7 Stratford Place
Town London
Post code W1C 1AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04609448
Date of Incorporation Thu, 5th Dec 2002
Industry Solicitors
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Stephen O.

Position: Secretary

Appointed: 24 December 2007

Jeremy N.

Position: Director

Appointed: 01 November 2005

Gavin W.

Position: Director

Appointed: 01 November 2005

Stephen O.

Position: Director

Appointed: 05 December 2002

Jagvinder K.

Position: Director

Appointed: 05 December 2002

Resigned: 30 April 2020

Jagvinder K.

Position: Secretary

Appointed: 05 December 2002

Resigned: 24 December 2007

People with significant control

The list of PSCs who own or control the company includes 3 names. As we identified, there is Gavin W. This PSC and has 25-50% shares. The second one in the PSC register is Jeremy N. This PSC owns 25-50% shares. Moving on, there is Stephen O., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Gavin W.

Notified on 30 April 2020
Nature of control: 25-50% shares

Jeremy N.

Notified on 30 April 2020
Nature of control: 25-50% shares

Stephen O.

Notified on 30 April 2020
Nature of control: 25-50% shares

Company previous names

Technology Law Alliance December 1, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth497 138515 982        
Balance Sheet
Cash Bank In Hand245 193102 377        
Cash Bank On Hand  135 329216 988299 307501 238395 880336 383439 186360 451
Current Assets776 253767 988528 274544 217675 945925 405568 274499 557783 167565 868
Debtors531 060665 611392 945327 229376 638424 167172 394163 174343 981197 747
Net Assets Liabilities  365 623370 187495 752597 856383 025412 831533 433410 518
Net Assets Liabilities Including Pension Asset Liability497 138515 982        
Other Debtors    46 77325 54532 34540 22439 75141 339
Property Plant Equipment  12 03611 5988 88012 8688 9361 7811 7896 590
Tangible Fixed Assets14 93511 778        
Total Inventories         7 670
Reserves/Capital
Called Up Share Capital1 0001 000        
Profit Loss Account Reserve496 138514 982        
Shareholder Funds497 138515 982        
Other
Audit Fees Expenses3 000         
Accumulated Depreciation Impairment Property Plant Equipment  36 63941 49124 65629 34434 90817 79119 92721 401
Administrative Expenses940 057         
Average Number Employees During Period   6655544
Creditors  172 596183 568187 403337 371192 48788 169251 185160 292
Creditors Due Within One Year292 041261 814        
Debtors Due Within One Year531 060665 611        
Depreciation Tangible Fixed Assets Expense9 4528 984        
Difference Between Accumulated Depreciation Amortisation Capital Allowances2 0091 970        
Disposals Decrease In Depreciation Impairment Property Plant Equipment   3 84125 26114 1834 36120 501  
Disposals Property Plant Equipment   4 64525 64014 1715 25424 272  
Gain Loss From Disposal Fixed Assets904         
Increase From Depreciation Charge For Year Property Plant Equipment   8 6938 42611 4929 9253 3842 1361 474
Net Current Assets Liabilities484 212506 174355 678360 649488 542588 034375 787411 388531 982405 576
Number Shares Allotted 1 000        
Operating Profit Loss585 271         
Other Creditors    3 3903 6703 9803 82519 5552 490
Other Creditors Due Within One Year3 6863 757        
Other Interest Receivable Similar Income12         
Other Taxation Social Security Payable    174 544316 605184 10376 530227 331152 453
Par Value Share 1        
Pension Costs96 000         
Profit Loss For Period453 954         
Profit Loss On Ordinary Activities Before Tax585 283         
Property Plant Equipment Gross Cost  48 67553 08933 53642 21243 84419 57221 71627 991
Provisions Charged Credited To Profit Loss Account During Period -39        
Provisions For Liabilities Balance Sheet Subtotal  2 0912 0601 6703 0461 6983383381 648
Provisions For Liabilities Charges2 0091 970        
Share Capital Allotted Called Up Paid1 0001 000        
Tangible Fixed Assets Additions 8 098        
Tangible Fixed Assets Cost Or Valuation45 61642 992        
Tangible Fixed Assets Depreciation30 68131 214        
Tangible Fixed Assets Depreciation Charged In Period 8 984        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 8 451        
Tangible Fixed Assets Disposals 10 722        
Taxation Social Security Due Within One Year261 319230 656        
Tax On Profit Or Loss On Ordinary Activities131 329         
Total Additions Including From Business Combinations Property Plant Equipment   9 0596 08715 4696 886 2 1446 275
Total Assets Less Current Liabilities499 147517 952367 714372 247497 422600 902384 723413 169533 771412 166
Total Dividend Payment408 000         
Total U K Foreign Current Tax After Adjustments Relief130 124         
Trade Creditors Trade Payables    9 46917 0964 4047 8144 2995 349
Trade Creditors Within One Year27 03627 401        
Trade Debtors Trade Receivables    329 865398 622140 049122 950304 230156 408
Turnover Gross Operating Revenue1 525 328         
U K Current Corporation Tax130 123         
U K Deferred Tax1 205         
Director Remuneration Benefits Excluding Payments To Third Parties309 018303 869        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 26th, September 2023
Free Download (9 pages)

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