Company information:
Codebrand Limited (No: 05488705)
Address: 1ST FLR 9 HAMPSTEAD WEST, 224 IVERSON ROAD, WEST HAMPSTEAD, LONDON, NW6 2HL
Status: Active
Incorporated: 23-Jun-2005
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 17-May-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: GUY RAFAEL ZISER ( DOB: Apr-1988 From: Apr-2008 )
Current Secretary: YAEL TOLEDANO-EPSTEIN ( DOB: Aug-1958 From: Apr-2008 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Jun-2005 To: Jul-2005 )
Resigned Director: NIR ZAMEK ( DOB: Mar-1961 From: Jul-2005 To: May-2013 )
Resigned Director: NIR ZAMEK ( DOB: Mar-1961 From: Aug-2013 To: Mar-2018 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Jun-2005 To: Jul-2005 )
Resigned Secretary: NICOLA ZAMEK ( From: Jul-2005 To: Apr-2008 )
Persons of Significant Control:
Holdco Z2 Ltd, Unit 9 Hampstead West 224 Iverson Road, London, NW6 2HL, England: Ownership of shares – 75% or more (Notified: 2022-04-04)
Mr Shmuel Ziser, Unit 9, 1st Floor, Hampstead West 224 Iverson Road, London, NW6 2HL, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-04-04)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 4,741,000 | 2,801,001 | 3,386,001 | 3,386,001 | 3,386,001 | 3,386,001 | 4741000.0,2801001.0,3386001.0,3386001.0,3386001.0,3386001.0 |
| Fixed assets / Investments, fixed assets | 1,000 | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1000.0,1001.0,1001.0,1001.0,1001.0,1001.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,000 | 1,001 | 1,001 | 1,001 | 1,001 | 1000.0,1001.0,1001.0,1001.0,0.0,1001.0 | |
| Fixed assets / Investment property | 4,740,000 | 2,800,000 | 3,385,000 | 3,385,000 | 3,385,000 | 4740000.0,2800000.0,3385000.0,3385000.0,0.0,3385000.0 | |
| Current assets | 1,600,602 | 2,683,848 | 1,974,597 | 1,983,826 | 1,967,816 | 1,958,749 | 1600602.0,2683848.0,1974597.0,1983826.0,1967816.0,1958749.0 |
| Current assets / Debtors | 1,573,770 | 2,679,334 | 1,959,535 | 1,958,857 | 1,957,125 | 1,943,324 | 1573770.0,2679334.0,1959535.0,1958857.0,1957125.0,1943324.0 |
| Current assets / Current asset investments / Investments in group undertakings | 1,000 | 1,001 | 1,001 | 1,001 | 1,001 | 1000.0,1001.0,1001.0,1001.0,0.0,1001.0 | |
| Current assets / Cash at bank and on hand | 26,832 | 4,514 | 15,062 | 24,969 | 10,691 | 15,425 | 26832.0,4514.0,15062.0,24969.0,10691.0,15425.0 |
| Net current assets (liabilities) | 1,555,767 | 1,542,521 | 1,909,306 | 1,913,189 | 1,905,391 | 1,887,718 | 1555767.0,1542521.0,1909306.0,1913189.0,1905391.0,1887718.0 |
| Total assets less current liabilities | 6,296,767 | 4,343,522 | 5,295,307 | 5,299,190 | 5,291,392 | 5,273,719 | 6296767.0,4343522.0,5295307.0,5299190.0,5291392.0,5273719.0 |
| Provisions for liabilities, balance sheet subtotal | 464,337 | 337,805 | 303,484 | 303,484 | 338,343 | 464337.0,337805.0,303484.0,303484.0,0.0,338343.0 | |
| Net assets (liabilities) | 2,292,124 | 2,435,907 | 3,059,522 | 3,096,284 | 3,121,365 | 3,101,712 | 2292124.0,2435907.0,3059522.0,3096284.0,3121365.0,3101712.0 |
| Equity / share capital and reserves | 2,292,124 | 2,435,907 | 3,059,522 | 3,096,284 | 3,101,712 | 2292124.0,2435907.0,3059522.0,3096284.0,0.0,3101712.0 |