Ltd Facts The UK company register, as filed

Register entry · No. SC655641

CODEK LIMITED

Active Private Limited Company Incorporated 25 Feb 2020

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    Last filed accounts

    Net liabilities of £924,877: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 25 Feb 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 2 ALEXANDER HOUSE, STATION ROAD, MUSSELBURGH, SCOTLAND, EH21 7PB

    As filed with Companies House.

  2. Nature of business

    • 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

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    10 Mar 2027
    Last made up to
    24 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CODEK LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £166,129 £-924,877 3
31 Mar 2024 not published not published £56,228 £-692,581 5
31 Mar 2023 not published not published — £-507,249 2
31 Mar 2022 not published not published — £-257,661 2
31 Mar 2021 (13 months) not published not published — £-57,615 0

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas Williams Director 25 Feb 2020 — October 1970 British · Scotland
Rebecca Lundgren Director 25 Feb 2020 — November 1983 Swedish · Scotland
MORTON FRASER SECRETARIES LIMITED Corporate secretary 25 Feb 2020 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Thomas Williams Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 25 Feb 2020 — October 1970 British · Scotland
Rebecca Lundgren Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 25 Feb 2020 — November 1983 Swedish · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CODEK LIMITED still trading?

The register shows CODEK LIMITED as active.

What does CODEK LIMITED do?

It files these 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).

When was CODEK LIMITED set up?

It was incorporated on 25 February 2020.

When are CODEK LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is CODEK LIMITED's next confirmation statement due?

By 10 March 2027.

Who runs CODEK LIMITED?

CODEK LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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  3. 13094424 HIMTOP TECHNOLOGY (UK) CO., LIMITED Active Private Limited Company Inc. 21 Dec 2020 26400 · Manufacture of consumer electronics
  4. NI675025 GOOD FRIDAY ROBOTICS LTD Active Private Limited Company Inc. 16 Dec 2020 26400 · Manufacture of consumer electronics
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House