| Company Name | Objectlab Ltd |
|---|---|
| Director | Benoit Raymond Christian Xhenseval |
| Company Status | Active |
| Company Number | 03260404 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1996(27 years, 7 months ago) |
| Previous Name | Modeldata Computer Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Benoit Raymond Christian Xhenseval |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1997(7 months after company formation) |
| Appointment Duration | 27 years |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Dundee Wharf 100 Three Colt Street London E14 8AY |
| Secretary Name | Mr Deepak Aggarwal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1997(7 months after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 01 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Brewery Road Plumstead London SE18 1ND |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | objectlab.co.uk/index.shtml |
|---|---|
| Telephone | 07 968836935 |
| Telephone region | Mobile |
Location
| Registered Address | 80 Dundee Wharf 100 Three Colt Street London E14 8AY |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Limehouse |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | B. Xhenseval 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £756,827 |
| Cash | £520,533 |
| Current Liabilities | £5,007 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (5 months, 3 weeks from now) |
Filing History
| 11 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
|---|---|
| 22 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 14 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 8 November 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 4 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 8 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 8 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 24 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 24 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 8 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 8 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 8 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 9 October 2014 | Termination of appointment of Deepak Aggarwal as a secretary on 1 September 2014 (1 page) |
| 9 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Termination of appointment of Deepak Aggarwal as a secretary on 1 September 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Deepak Aggarwal as a secretary on 1 September 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Deepak Aggarwal as a secretary on 1 September 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Deepak Aggarwal as a secretary on 1 September 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Deepak Aggarwal as a secretary on 1 September 2014 (1 page) |
| 9 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 12 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 28 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 13 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 10 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 10 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 10 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 16 October 2009 | Director's details changed for Benoit Xhenseval on 16 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Director's details changed for Benoit Xhenseval on 16 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 21 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 2 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 08/10/07; full list of members (2 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 20 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 20 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 17 October 2005 | Location of register of members (1 page) |
| 17 October 2005 | Registered office changed on 17/10/05 from: 80 dundee wharf 100 three colt london E14 8AY (1 page) |
| 17 October 2005 | Location of debenture register (1 page) |
| 17 October 2005 | Location of debenture register (1 page) |
| 17 October 2005 | Return made up to 08/10/05; full list of members (2 pages) |
| 17 October 2005 | Location of register of members (1 page) |
| 17 October 2005 | Return made up to 08/10/05; full list of members (2 pages) |
| 17 October 2005 | Registered office changed on 17/10/05 from: 80 dundee wharf 100 three colt london E14 8AY (1 page) |
| 16 March 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 14 October 2004 | Return made up to 08/10/04; full list of members (2 pages) |
| 14 October 2004 | Return made up to 08/10/04; full list of members (2 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 24 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 24 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 17 October 2002 | Return made up to 08/10/02; full list of members (6 pages) |
| 17 October 2002 | Return made up to 08/10/02; full list of members (6 pages) |
| 11 February 2002 | Company name changed modeldata computer systems limit ed\certificate issued on 11/02/02 (2 pages) |
| 11 February 2002 | Company name changed modeldata computer systems limit ed\certificate issued on 11/02/02 (2 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 11 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 11 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 4 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 4 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 19 October 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 19 October 1999 | Return made up to 08/10/99; full list of members (6 pages) |
| 1 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 1 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 9 October 1998 | Return made up to 08/10/98; no change of members
|
| 9 October 1998 | Return made up to 08/10/98; no change of members
|
| 30 March 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 30 March 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 20 October 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 20 October 1997 | Return made up to 08/10/97; full list of members (6 pages) |
| 6 June 1997 | New secretary appointed (2 pages) |
| 6 June 1997 | New director appointed (2 pages) |
| 6 June 1997 | Secretary resigned (1 page) |
| 6 June 1997 | Secretary resigned (1 page) |
| 6 June 1997 | Director resigned (1 page) |
| 6 June 1997 | Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page) |
| 6 June 1997 | New director appointed (2 pages) |
| 6 June 1997 | New secretary appointed (2 pages) |
| 6 June 1997 | Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page) |
| 6 June 1997 | Director resigned (1 page) |
| 13 May 1997 | Resolutions
|
| 13 May 1997 | Registered office changed on 13/05/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 13 May 1997 | Resolutions
|
| 13 May 1997 | Registered office changed on 13/05/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 13 May 1997 | Resolutions
|
| 13 May 1997 | Resolutions
|
| 8 October 1996 | Incorporation (17 pages) |
| 8 October 1996 | Incorporation (17 pages) |