Friday Labs Limited

Company Name	Friday Labs Limited
Company Status	Dissolved
Company Number	09220981
Category	Private Limited Company
Incorporation Date	16 September 2014(9 years, 7 months ago)
Dissolution Date	25 December 2019 (4 years, 4 months ago)
Previous Name	Sesame Labs Limited

Business Activity

Section C	Manufacturing
SIC 2863	Manufacture of locks and hinges
SIC 25720	Manufacture of locks and hinges

Directors

Director Name	Jakob Lange
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Danish
Status	Closed
Appointed	15 November 2016(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 25 December 2019)
Role	Architect, Partner
Country of Residence	Denmark
Correspondence Address	Kloverbladsgade 56 2500 Valby Copenhagen Denmark

Director Name	Hans Christian Petersen
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Danish
Status	Closed
Appointed	15 November 2016(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 25 December 2019)
Role	Chairman
Country of Residence	Denmark
Correspondence Address	Quadrant House 4 Thomas More Square London E1W 1YW

Director Name	Shih Che (David) Chen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2016(2 years, 2 months after company formation)
Appointment Duration	3 years (closed 25 December 2019)
Role	Ceo And Founder Brinno Incorporated
Country of Residence	Taiwan
Correspondence Address	4f No 107 Zhouzi St Neihu Dist Taipei 11493 Taiwan

Director Name	Kjellsson John Marcus Robert
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 September 2014(same day as company formation)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	First Floor 30 London Road Sawbridgeworth Hertfordshire CM21 9JS

Director Name	Mr Marcus Tempte
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2014(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 09 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Henrietta Street Covent Garden London WC2E 8LH

Contact

Website	www.fridaylabs.net

Location

Registered Address	Quadrant House 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.1k at £0.0001	Idtray LTD 9.00% Ordinary
6.4k at £0.0001	Kjellsson John Marcus Robert 51.00% Ordinary
584 at £0.0001	Rochfirst Capital LTD 4.67% Ordinary
417 at £0.0001	Asma Bashir 3.34% Ordinary
2.5k at £0.0001	Bjarle Ingels Group As 20.00% Ordinary
250 at £0.0001	Amara Holding LTD 2.00% Ordinary
1.3k at £0.0001	D Line As 10.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

25 December 2019	Final Gazette dissolved following liquidation (1 page)
25 September 2019	Notice of move from Administration to Dissolution (18 pages)
25 September 2019	Administrator's progress report (18 pages)
3 May 2019	Administrator's progress report (18 pages)
28 January 2019	Result of meeting of creditors (5 pages)
29 November 2018	Statement of administrator's proposal (46 pages)
7 November 2018	Appointment of an administrator (3 pages)
29 October 2018	Registered office address changed from 12 Henrietta Street Covent Garden London WC2E 8LH to Quadrant House 4 Thomas More Square London E1W 1YW on 29 October 2018 (2 pages)
19 October 2018	Registered office address changed from 12 Henrietta Street Covent Garden London WC2E 8LH to 12 Henrietta Street Covent Garden London WC2E 8LH on 19 October 2018 (2 pages)
12 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
12 April 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
27 February 2018	Termination of appointment of Marcus Tempte as a director on 9 February 2018 (2 pages)
27 November 2017	Statement of capital following an allotment of shares on 6 March 2017 GBP 1.5717 (3 pages)
27 November 2017	Confirmation statement made on 16 September 2017 with updates (5 pages)
25 October 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
25 October 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
9 May 2017	Termination of appointment of Kjellsson John Marcus Robert as a director on 6 April 2017 (2 pages)
9 May 2017	Termination of appointment of Kjellsson John Marcus Robert as a director on 6 April 2017 (2 pages)
9 May 2017	Termination of appointment of Kjellsson John Marcus Robert as a director on 6 April 2017 (2 pages)
9 May 2017	Termination of appointment of Kjellsson John Marcus Robert as a director on 6 April 2017 (2 pages)
4 January 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
4 January 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
15 December 2016	Appointment of Shih Che (David) Chen as a director on 6 December 2016 (3 pages)
15 December 2016	Appointment of Shih Che (David) Chen as a director on 6 December 2016 (3 pages)
14 December 2016	Statement of capital following an allotment of shares on 1 July 2015 GBP 1.27 (4 pages)
14 December 2016	Statement of capital following an allotment of shares on 1 July 2015 GBP 1.27 (4 pages)
1 December 2016	Statement of capital following an allotment of shares on 13 January 2016 GBP 1.53 (4 pages)
1 December 2016	Statement of capital following an allotment of shares on 26 February 2016 GBP 1.55 (4 pages)
1 December 2016	Statement of capital following an allotment of shares on 26 February 2016 GBP 1.55 (4 pages)
1 December 2016	Statement of capital following an allotment of shares on 13 January 2016 GBP 1.53 (4 pages)
23 November 2016	Appointment of Jakob Lange as a director on 15 November 2016 (3 pages)
23 November 2016	Appointment of Hans Christian Petersen as a director on 15 November 2016 (3 pages)
23 November 2016	Appointment of Jakob Lange as a director on 15 November 2016 (3 pages)
23 November 2016	Appointment of Hans Christian Petersen as a director on 15 November 2016 (3 pages)
14 November 2016	Second filing of a statement of capital following an allotment of shares on 3 July 2015 GBP 1.30 (7 pages)
14 November 2016	Second filing of a statement of capital following an allotment of shares on 2 July 2015 GBP 1.28 (7 pages)
14 November 2016	Second filing of a statement of capital following an allotment of shares on 20 February 2015 GBP 1.21 (7 pages)
14 November 2016	Second filing of a statement of capital following an allotment of shares on 3 July 2015 GBP 1.30 (7 pages)
14 November 2016	Second filing of a statement of capital following an allotment of shares on 2 July 2015 GBP 1.28 (7 pages)
14 November 2016	Second filing of a statement of capital following an allotment of shares on 20 February 2015 GBP 1.21 (7 pages)
11 November 2016	Confirmation statement made on 16 September 2016 with updates (7 pages)
11 November 2016	Confirmation statement made on 16 September 2016 with updates (7 pages)
27 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Waiver of rights 28/01/2016 RES10 ‐ Resolution of allotment of securities (4 pages)
27 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Waiver of rights 28/01/2016 RES10 ‐ Resolution of allotment of securities (4 pages)
5 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 February 2016	Statement of capital following an allotment of shares on 13 January 2016 GBP 1.48 (4 pages)
12 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-waives rights shares 13/01/2016 RES10 ‐ Resolution of allotment of securities (3 pages)
12 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-waives rights shares 13/01/2016 (3 pages)
12 February 2016	Statement of capital following an allotment of shares on 13 January 2016 GBP 1.48 (4 pages)
10 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
10 February 2016	Statement of capital following an allotment of shares on 9 September 2015 GBP 1.32 (4 pages)
10 February 2016	Statement of capital following an allotment of shares on 9 September 2015 GBP 1.32 (4 pages)
10 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
10 February 2016	Statement of capital following an allotment of shares on 8 September 2015 GBP 1.32 (4 pages)
10 February 2016	Statement of capital following an allotment of shares on 8 September 2015 GBP 1.32 (4 pages)
10 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (3 pages)
10 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
6 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
6 January 2016	Statement of capital following an allotment of shares on 3 July 2015 GBP 1.28 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2016. (5 pages)
6 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 January 2016	Statement of capital following an allotment of shares on 3 July 2015 GBP 1.28 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2016. (5 pages)
6 January 2016	Statement of capital following an allotment of shares on 3 July 2015 GBP 1.28 (4 pages)
5 January 2016	Statement of capital following an allotment of shares on 2 July 2015 GBP 1.26 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2016. (5 pages)
5 January 2016	Statement of capital following an allotment of shares on 2 July 2015 GBP 1.26 (4 pages)
5 January 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
5 January 2016	Statement of capital following an allotment of shares on 2 July 2015 GBP 1.26 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2016. (5 pages)
5 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
28 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1.2501 (5 pages)
28 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1.2501 (5 pages)
28 August 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 1.21 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2016 (5 pages)
28 August 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 1.21 ANNOTATION Clarification a second filed SH01 was registered on 14/11/2016 (5 pages)
28 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
28 August 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 1.21 (4 pages)
27 July 2015	Statement of capital following an allotment of shares on 29 March 2015 GBP 1.25 (4 pages)
27 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
27 July 2015	Statement of capital following an allotment of shares on 29 March 2015 GBP 1.25 (4 pages)
21 May 2015	Registered office address changed from First Floor 30 London Road Sawbridgeworth Hertfordshire CM21 9JS England to 12 Henrietta Street Covent Garden London WC2E 8LH on 21 May 2015 (2 pages)
21 May 2015	Registered office address changed from First Floor 30 London Road Sawbridgeworth Hertfordshire CM21 9JS England to 12 Henrietta Street Covent Garden London WC2E 8LH on 21 May 2015 (2 pages)
18 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
18 May 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 1.2 (4 pages)
18 May 2015	Statement of capital following an allotment of shares on 27 March 2015 GBP 1.2 (4 pages)
15 April 2015	Change of name notice (2 pages)
15 April 2015	Change of name notice (2 pages)
15 April 2015	Company name changed sesame labs LIMITED\certificate issued on 15/04/15 RES15 ‐ Change company name resolution on 2015-03-20 (4 pages)
15 April 2015	Company name changed sesame labs LIMITED\certificate issued on 15/04/15 RES15 ‐ Change company name resolution on 2015-03-20 (4 pages)
14 April 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 1.16 (4 pages)
14 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 23/12/2014 (4 pages)
14 April 2015	Statement of capital following an allotment of shares on 21 December 2014 GBP 1.155033 (4 pages)
14 April 2015	Resolutions RES13 ‐ Sub divison 17/12/2014 (2 pages)
14 April 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 1.16 (4 pages)
14 April 2015	Sub-division of shares on 17 December 2014 (5 pages)
14 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 21/12/2014 (2 pages)
14 April 2015	Statement of capital following an allotment of shares on 21 December 2014 GBP 1.155033 (4 pages)
14 April 2015	Sub-division of shares on 17 December 2014 (5 pages)
13 November 2014	Appointment of Mr Marcus Tempte as a director on 1 November 2014 (2 pages)
13 November 2014	Appointment of Mr Marcus Tempte as a director on 1 November 2014 (2 pages)
13 November 2014	Appointment of Mr Marcus Tempte as a director on 1 November 2014 (2 pages)
16 September 2014	Incorporation Statement of capital on 2014-09-16 GBP 1 (36 pages)
16 September 2014	Incorporation Statement of capital on 2014-09-16 GBP 1 (36 pages)

Friday Labs Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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