Company information:
Codify Ltd. (No: SC205314)
Address: JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1UD, SCOTLAND
Status: Active
Incorporated: 21-Mar-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Apr-2024
Industry Class: 62012 - Business and domestic software development
Current Director: DAVID BRUCE ( DOB: Sep-1968 From: Mar-2020 )
Current Director: JACQUES FRANCOIS MOTTARD ( DOB: Apr-1952 From: Mar-2020 )
Current Director: PHILIP NEIL NORGATE ( DOB: Sep-1973 From: Mar-2020 )
Current Secretary: PHILIP NEIL NORGATE ( From: Mar-2020 )
Resigned Director: ROBERT JAMES CARMICHAEL BAIN ( DOB: Dec-1966 From: Jun-2006 To: Mar-2020 )
Resigned Director: MARK JOHN GRIFFITHS ( DOB: Feb-1973 From: Mar-2000 To: Mar-2020 )
Resigned Director: GRAEME HUMPHREY ( DOB: Apr-1977 From: Apr-2007 To: Mar-2020 )
Resigned Director: ALLAN JAMES MERRITT ( From: Jun-2006 To: Sep-2014 )
Resigned Director: SHAHID RAZZAQ ( From: Aug-2000 To: May-2001 )
Resigned Director: LISA GAYLE THOMSON ( From: Apr-2013 To: Nov-2015 )
Resigned Secretary: JULIA MARY GRIFFITHS ( From: Mar-2000 To: Jun-2005 )
Resigned Secretary: MARK JOHN GRIFFITHS ( From: Jul-2011 To: Mar-2014 )
Resigned Secretary: JULIA MARY GRIFFITHS ( From: Mar-2014 To: Mar-2020 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: EMMA CATHERINE THOMSON ( From: Jun-2005 To: Jul-2011 )
Persons of Significant Control:
Codify Holdings Limited, Migvie House 23 North Silver Street, Aberdeen, AB10 1RJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 49,375 | 28,026 | 20,810 | 20,846 | 49375.0,28026.0,20810.0,20846.0 |
| Current assets | 942,486 | 883,415 | 1,396,024 | 1,914,656 | 942486.0,883415.0,1396024.0,1914656.0 |
| Current assets / Debtors | 511,892 | 304,940 | 592,846 | 650,967 | 511892.0,304940.0,592846.0,650967.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 376,194 | 150,893 | 396,017 | 373,631 | 376194.0,150893.0,396017.0,373631.0 |
| Current assets / Cash at bank and on hand | 430,594 | 578,475 | 803,178 | 1,263,689 | 430594.0,578475.0,803178.0,1263689.0 |
| Net current assets (liabilities) | 591,044 | 608,144 | 1,074,125 | 1,427,997 | 591044.0,608144.0,1074125.0,1427997.0 |
| Total assets less current liabilities | 640,419 | 636,170 | 1,094,935 | 1,448,843 | 640419.0,636170.0,1094935.0,1448843.0 |
| Creditors / Trade creditors / trade payables | 25,248 | 17,994 | 15,420 | 12,061 | 25248.0,17994.0,15420.0,12061.0 |
| Provisions for liabilities, balance sheet subtotal | 6,119 | 5,449 | 97,987 | 96,944 | 6119.0,5449.0,97987.0,96944.0 |
| Net assets (liabilities) | 634,300 | 630,721 | 996,948 | 1,351,899 | 634300.0,630721.0,996948.0,1351899.0 |