CODEK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Codek Limited. The company was founded 4 years ago and was given the registration number SC655641. The firm's registered office is in EDINBURGH. You can find them at 40 North Castle Street, , Edinburgh, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name	:	CODEK LIMITED
Company Number	:	SC655641
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 February 2020
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	26400 - Manufacture of consumer electronics 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address	:	40 North Castle Street, Edinburgh, Scotland, EH2 3BN
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Quartermile Two, 2, Lister Square, Edinburgh, Scotland, EH3 9GL	Corporate Secretary	25 February 2020	Active
40, North Castle Street, Edinburgh, Scotland, EH2 3BN	Director	25 February 2020	Active
40, North Castle Street, Edinburgh, Scotland, EH2 3BN	Director	25 February 2020	Active

People with Significant Control

Rebecca Lundgren
Notified on	:	25 February 2020
Status	:	Active
Date of birth	:	November 1983
Nationality	:	Swedish
Country of residence	:	Scotland
Address	:	40, North Castle Street, Edinburgh, Scotland, EH2 3BN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Thomas Williams
Notified on	:	25 February 2020
Status	:	Active
Date of birth	:	October 1970
Nationality	:	British
Country of residence	:	Scotland
Address	:	40, North Castle Street, Edinburgh, Scotland, EH2 3BN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-27	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-18	Accounts	Accounts with accounts type micro entity.	Download
2023-02-27	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-04	Accounts	Accounts with accounts type micro entity.	Download
2022-03-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-09	Accounts	Accounts with accounts type micro entity.	Download
2021-02-24	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-15	Accounts	Change account reference date company current extended.	Download
2020-11-02	Persons with significant control	Change to a person with significant control.	Download
2020-11-02	Persons with significant control	Change to a person with significant control.	Download
2020-02-25	Incorporation	Incorporation company.	Download