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Codegent Limited

Codegent Limited is a liquidation company incorporated on 6 April 2004 with the registered office located in Birmingham, West Midlands. Codegent Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
05096319
Private limited company
Age
21 years
Incorporated 6 April 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1304 days
Dated 16 March 2021 (4 years ago)
Next confirmation dated 16 March 2022
Was due on 30 March 2022 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 960 days
For period 1 Jan9 Jun 2021 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 9 June 2022
Was due on 9 March 2023 (2 years 7 months ago)
Address
Trinity House
28-30 Blucher Street
Birmingham
B1 1QH
Address changed on 6 Feb 2025 (8 months ago)
Previous address was 24 Holborn Viaduct London EC1A 2BN England
Telephone
02072530000
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Manager • English • Lives in England • Born in Dec 1967
Director • Manager • British • Lives in UK • Born in Jul 1979
Mr David James Hart
PSC • English • Lives in England • Born in Dec 1967
Mr Mark Hamilton McDermott
PSC • British • Lives in UK • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Screencloud Limited
David James Hart and Mark Hamilton McDermott are mutual people.
Active
Attraction Technology Ltd
David James Hart is a mutual person.
Active
Modo25 Limited
David James Hart is a mutual person.
Active
Beings Beam Ltd
David James Hart is a mutual person.
Active
David Hart Ltd
David James Hart is a mutual person.
Active
NTT8 Limited
David James Hart is a mutual person.
Active
Project Semaphore Topco Limited
Mark Hamilton McDermott is a mutual person.
Active
Project Semaphore Bidco Limited
Mark Hamilton McDermott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
9 Jun 2021
For period 9 Jan9 Jun 2021
Traded for 17 months
Cash in Bank
£848.6K
Decreased by £48.48K (-5%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£891.9K
Decreased by £86.74K (-9%)
Total Liabilities
-£84.66K
Increased by £51.22K (+153%)
Net Assets
£807.25K
Decreased by £137.96K (-15%)
Debt Ratio (%)
9%
Increased by 6.07% (+178%)
Latest Activity
Voluntary Liquidator Appointed
6 Months Ago on 23 Apr 2025
Registered Address Changed
8 Months Ago on 6 Feb 2025
Liquidator Removed By Court
3 Years Ago on 12 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 Aug 2022
Voluntary Liquidator Appointed
4 Years Ago on 29 Jul 2021
Declaration of Solvency
4 Years Ago on 28 Jul 2021
Full Accounts Submitted
4 Years Ago on 7 Jul 2021
Accounting Period Extended
4 Years Ago on 6 Jul 2021
Charge Satisfied
4 Years Ago on 27 Apr 2021
Charge Satisfied
4 Years Ago on 27 Apr 2021
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Documents
Liquidators' statement of receipts and payments to 14 July 2025
Submitted on 10 Sep 2025
Appointment of a voluntary liquidator
Submitted on 23 Apr 2025
Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 6 February 2025
Submitted on 6 Feb 2025
Liquidators' statement of receipts and payments to 14 July 2024
Submitted on 16 Sep 2024
Liquidators' statement of receipts and payments to 14 July 2023
Submitted on 27 Sep 2023
Liquidators' statement of receipts and payments to 14 July 2022
Submitted on 22 Sep 2022
Removal of liquidator by court order
Submitted on 12 Aug 2022
Appointment of a voluntary liquidator
Submitted on 10 Aug 2022
Resolutions
Submitted on 29 Jul 2021
Appointment of a voluntary liquidator
Submitted on 29 Jul 2021
Repayment History
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