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codecentrated Ltd. Ltd.

Heidelberg ·HRB 700413 Mannheim
Part 1 / 2

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Overview

Legal form
Ltd.
Address
Dantestr. 55
69115 Heidelberg
Commercial register
HRB 700413, Mannheim
Registration date
April 1, 2005
Industry
Erbringung von Beratungsleistungen auf dem Gebiet der Informationstechnologie
Erbringung von sonstigen Dienstleistungen der Informationstechnologie
Bereitstellung von Datenverarbeitungsdiensten
Purpose
Erbringung von IT-Dienstleistungen

Financials

Balance sheet

2010
Assets 14,7 k
  • Current Assets 344,7 % 50,7 k
  • Creditors: amounts falling due within one year 276,3 % −40,7 k
  • Net Current Assets (liabilities) 68,4 % 10,1 k
  • Fixed Assets 39,8 % 5,9 k
  • Provisions 8,1 % −1,2 k
  • Called up share capital not paid 0,0 % 0
  • Prepaid Expenses 0,0 % 0
  • Debtors & other items of property: amounts falling due after more than one year 0,0 % 0
  • Creditors: amounts falling due after more than one year 0,0 % 0
  • Deferred Tax Assets 0,0 % 0
  • Untaxed reserves 0,0 % 0
Liabilities and Equity 14,7 k
  • Equity 100,0 % 14,7 k
  • Shareholder`s Fund 100,0 % 14,7 k
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Balance sheet data available for 3 earlier fiscal years.

Authorized representatives

  • Nathanael Samson David Obermayer since 2006 Representative
1 former representatives · viewable with an API key Get API key →

Ownership & holdings

Shareholders

Ultimate beneficial owners (UBOs)

1 hold ≥ 25%
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History

  1. 2015
  2. 01.04.
    Change of branch data
    codecentrated Ltd.
  3. 01.04.
    Correction of entity data
    codecentrated Ltd.
  4. 2010
  5. 19.04.
    Change of address
    codecentrated Ltd.
  6. 2006
  7. 20.04.
    Member entry
    Nathanael Samson David Obermayer · Managing Director
  8. 20.04.
    Register cross-reference
    codecentrated Ltd.
  9. 20.04.
    Member entry
    Nathanael Samson David Obermayer · Representative
  10. 20.04.
    Change of legal form
    Private Limited Company nach englischem Recht
  11. 20.04.
    Change of company name
    codecentrated Ltd.
7 more entries Get API key →
Part 2 / 2

Raw data & documents

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Annual statements (full text)

Published reports as markdown — including management report, balance sheet, P&L and appendix.

  • 2013 Jahresabschluss
  • 2012 Jahresabschluss
  • 2011 Jahresabschluss
  • 2010 Jahresabschluss
  • 2009 Jahresabschluss
Previous year — readable in full

Jahresabschluss 2012

Published January 16, 2014 · Source: Bundesanzeiger

codecentrated Ltd.

Heidelberg

ABBREVIATED BALANCE SHEET as at 31/12/2012

CODECENTRATED LIMITED, BIRMINGHAM

    As at 31/12/2012 As at 31/12/2011
  Note
Called up share capital not paid   0,00 0,00 0,00 0,00
Fixed Assets          
Intangible Assets   0,00   0,00  
Tangible fixed Assets 2 3.173,00   5.196,00  
Investments   11.600,00   11.600,00  
    14.773,00 14.773,00 16.796,00 16.796,00
Current Assets          
Stocks   0,00   0,00  
Debtors & other items of property: amounts falling due within one year   30.435,00   23.627,00  
Investments   0,00   0,00  
Cash at bank and in hand   2.111,00   1.164,00  
    32.546,00 32.546,00 24.791,00 24.791,00
Prepayments and accrued income   1.361,00   0,00  
Creditors: amounts falling due within one year   (21.935,00)   (33.300,00)  
Net Current Assets (liabilities)   11.972,00 11.972,00 -8.509,00 (8.509,00)
Total Assets Less Current Liabilities     26.745,00   8.287,00
Debtors & other items of property: amounts falling due after more than one year     0,00   0,00
Creditors: amounts falling due after more than one year     0,00   0,00
Provisions for liabilities and charges     (5.535,00)   (1.196,00)
Accruals and deferred income     0,00   0,00
Untaxed reserves     0,00   0,00
      21.210,00   7.091,00
Financed by:          
Capital and Reserves (Government Funds)          
Called up share capital 3 146,00   146,00  
Share premium account   0,00   0,00  
Other reserves   0,00   0,00  
Retained earnings / Accumulated losses brought forward   0,00   0,00  
Profit and loss account   21.064,00 21.210,00 6.945,00 7.091,00
Shareholder`s Fund     21.210,00   7.091,00

The director consider that the company is entitled to exemption from the requirement to have an audit under the provisions of section 477(2) of the Companies Act 2006 and members have not required the company to obtain an audit of its accounts for the year in question in accordance with sections 476 of the Act. The directors acknowledge their responsibilities for ensuring that the company keeps accounting records which comply with section 386 of the Companies Act 2006, and for preparing financial statements which give a true an fair view of the state of affairs of the Company as at 31/12/2012 and of its profit for the year then ended in accordance with the requirements of section 393, and which otherwise comply with the requirements of the Act relating to the financial statements so far as applicable to the company.

The abbreviated accounts which have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime, were approved by the board on 31/12/2012 and signed on its behalf.

 

Nathanel Obermayer, Director

The notes on pages 4 to 5 form part of these financial statements.

NOTES TO THE ABBREVIATED ACCOUNTS For the year ended 31/12/2012

1. ACCOUNTING POLICIES

1.1. Basis of preparation of financial statements

The full financial statements, from which these abbreviated accounts have been extracted, have been prepared under the historical cost convention and in accordance with the German tax law.

1.2. Cash flow

The financial statements do not include a cash flow statement because the company, as a small reporting entity, is exempt from the requirement to prepare such a statement under the Financial Reporting Standard for Smaller Entities (effective April 2008).

1.3. Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, exclusive of Value Added Tax

2. TANGIBLE FIXED ASSETS

 
Cost or Revaluation  
As at 01/01/2012 5.196,00
Additions 2.578,00
Disposals -2008,00
Transfers 0,00
At 31/12/2012 5.766,00
Depreciation  
Charge for the year 4.601,00
On disposals (2.008,00)
At 31/12/2012 2.593,00
Net book value  
At 31/12/2012 3.173,00
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Register documents

PDF documents straight from the court register — fetched on demand via the :code endpoint.

  • Current extract (AD)
  • Chronological extract (CD)
  • Structured content (SI, XML)
  • Shareholders list
  • Articles of association
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Website content

Structured markdown rendering of the company's public website — perfect for enrichment and AI pipelines.

  • Website snapshot (auto-discovered) AI
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Profile · Financials · People · Documents

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  • Key figures Revenue, employee count, total assets, net income — per fiscal year.
  • Authorized representatives Current and former managing directors, board members, signatories — with roles and date ranges.
  • Publications Official commercial register publications including date and full text.
  • Gesellschafter Current shareholder structure with stakes and contributions.
  • Wirtschaftlich Berechtigte (UBOs) Ultimate beneficial owners as recorded in the German transparency register.
  • Beteiligungen Stakes this company holds in other entities.
  • Bilanz Full balance sheet line items from published annual statements.
  • Gewinn- und Verlustrechnung P&L line items per fiscal year.
  • Jahresabschlüsse (HTML) Published annual financial statements rendered as HTML.
  • Insolvenzbekanntmachungen Notices from the official insolvency registers.
  • News Recent mentions of the company from external news sources.
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