CODEK LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CODEK LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CODEK LIMITED was incorporated 4 years ago on 25/02/2020 and has the registered number: SC655641. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CODEK LIMITED - EDINBURGH

This company is listed in the following categories:
26400 - Manufacture of consumer electronics
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

40 NORTH CASTLE STREET
EDINBURGH
EH2 3BN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2020-02-25 CURRENT
REBECCA LUNDGREN Nov 1983 Swedish Director 2020-02-25 CURRENT
THOMAS WILLIAMS Oct 1970 British Director 2020-02-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Rebecca Lundgren 2020-02-25 11/1983 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Thomas Williams 2020-02-25 10/1970 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
CODEK LIMITED 2023-09-19 31-03-2023 £-507,249 equity
CODEK LIMITED 2022-10-05 31-03-2022 £-257,661 equity
CODEK LIMITED 2021-09-10 31-03-2021 £-57,615 equity

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