Fully Coded Limited (registration number 07782719) is a private limited company founded on 2011-09-22 originating in England. The company can be found at High Gables Wetherby Road, Scarcroft, Leeds LS14 3AS. Fully Coded Limited is operating under SIC: 62012 which means "business and domestic software development".
Company details
| Name | Fully Coded Limited |
| Number | 07782719 |
| Date of Incorporation: | Thu, 22nd Sep 2011 |
| End of financial year: | 30 September |
| Address: | High Gables Wetherby Road, Scarcroft, Leeds, LS14 3AS |
| SIC code: |
62012 - Business and domestic software development |
When it comes to the 1 managing director that can be found in this company, we can name: Peter M. (in the company from 22 September 2011). The official register indexes 2 persons of significant control, namely: Peter M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Lourdes C. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 62,537 | 53,636 | - | - | 55,606 | 45,990 | 55,400 | 45,262 | 16,487 | 17,440 | 59,258 |
| Fixed Assets | - | - | - | - | 1,832 | 2,184 | 2,602 | 2,340 | 2,353 | 4,780 | 3,150 |
| Number Shares Allotted | 1 | 1 | 1 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 43,906 | 42,614 | 55,210 | 63,411 | 38,260 | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,268 | 2,126 | 1,310 | 1,966 | 1,832 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 43,906 | 42,614 | 55,210 | 63,411 | 38,260 | 33,976 | 37,444 | 31,992 | 10,932 | 12,002 | 42,361 |
People with significant control
Peter M.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lourdes C.
6 April 2016 - 18 April 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2023/09/27 filed on: 27th, September 2023 | confirmation statement |
Free Download
(5 pages)
|
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