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Codebon Ltd

Codebon Ltd is a liquidation company incorporated on 1 July 2021 with the registered office located in Lutterworth, Leicestershire. Codebon Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
13488259
Private limited company
Age
4 years
Incorporated 1 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 113 days
Dated 30 June 2024 (1 year 4 months ago)
Next confirmation dated 30 June 2025
Was due on 14 July 2025 (3 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug26 Mar 2025 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 26 March 2026
Due by 26 December 2026 (1 year 1 month remaining)
Address
Alma Park, Woodway Lane
Claybrooke Parva
Lutterworth
Leicestershire
LE17 5FB
Address changed on 22 Apr 2025 (6 months ago)
Previous address was 85 Great Portland Street First Floor London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Consultant • British • Lives in UK • Born in Jul 1962
Director • PSC • Consultant • British • Lives in UK • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
26 Mar 2025
For period 26 Jul26 Mar 2025
Traded for 8 months
Cash in Bank
Unreported
Decreased by £199.5K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£181.02K
Decreased by £18.93K (-9%)
Total Liabilities
£0
Decreased by £16.93K (-100%)
Net Assets
£181.02K
Decreased by £2K (-1%)
Debt Ratio (%)
0%
Decreased by 8.47% (-100%)
Latest Activity
Voluntary Liquidator Appointed
4 Months Ago on 3 Jul 2025
Liquidator Removed By Court
4 Months Ago on 3 Jul 2025
Registered Address Changed
6 Months Ago on 22 Apr 2025
Declaration of Solvency
6 Months Ago on 22 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
7 Months Ago on 30 Mar 2025
Accounting Period Shortened
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 29 Sep 2025
Appointment of a voluntary liquidator
Submitted on 3 Jul 2025
Removal of liquidator by court order
Submitted on 3 Jul 2025
Resolutions
Submitted on 22 Apr 2025
Appointment of a voluntary liquidator
Submitted on 22 Apr 2025
Declaration of solvency
Submitted on 22 Apr 2025
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Alma Park, Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 22 April 2025
Submitted on 22 Apr 2025
Total exemption full accounts made up to 26 March 2025
Submitted on 30 Mar 2025
Previous accounting period shortened from 31 July 2025 to 26 March 2025
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 10 Jan 2025
Repayment History
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