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REGISTERED NUMBER: 11145732 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 December 2023

for

Codex Labs UK Limited

Codex Labs UK Limited (Registered number: 11145732)






Contents of the Financial Statements
for the Year Ended 31 December 2023




Page

Balance Sheet 1


Codex Labs UK Limited (Registered number: 11145732)

Balance Sheet
31 December 2023

2023 2022
£ £ £ £
FIXED ASSETS 404 551

CURRENT ASSETS 20,210 35,386

CREDITORS
Amounts falling due within one year (954,325 ) (861,840 )
NET CURRENT LIABILITIES (934,115 ) (826,454 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(933,711

)

(825,903

)

CAPITAL AND RESERVES (933,711 ) (825,903 )

NOTES TO THE FINANCIAL STATEMENTS

1. STATUTORY INFORMATION

Codex Labs UK Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 11145732

Registered office: The Old Rectory
Main Street
Glenfield
Leicester
LE3 8DG

Going concern

Codex Labs Corp are the legal and beneficial owners of 100% of the ordinary share capital of Codex Beauty UK Limited. It is their present intention to maintain the 100% shareholding in Codex Beauty UK Limited.

Codex Labs Corp agrees to provide Codex Beauty UK Limited with adequate financial support to enable Codex Beauty UK Limited to continue trading for the foreseeable future and meet all of its financial liabilities.

2. AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 5 (2022 - 4 ) .



Codex Labs UK Limited (Registered number: 11145732)

Balance Sheet - continued
31 December 2023


The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 30 July 2024 and were signed on its behalf by:




Ms B Paldus - Director



Ms S Kaur - Director