Company NameLabtech London Limited
DirectorsEylon Haim Garfunkel and Margarita Nikolaeva Milosavljevic
Company StatusActive
Company Number09229268
CategoryPrivate Limited Company
Incorporation Date22 September 2014(9 years, 6 months ago)
Previous NamesCamdeal Technologies Limited and Market Tech UK Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Eylon Haim Garfunkel
Date of BirthOctober 1980 (Born 43 years ago)
NationalityLithuanian
StatusCurrent
Appointed11 December 2018(4 years, 2 months after company formation)
Appointment Duration5 years, 3 months
RoleCpo & Cfo
Country of ResidenceEngland
Correspondence AddressLabs Dockray 1-7 Dockray Place
London
NW1 8QH
Director NameMargarita Nikolaeva Milosavljevic
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2021(6 years, 11 months after company formation)
Appointment Duration2 years, 6 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressLabs Dockray 1-7 Dockray Place
London
NW1 8QH
Director NameMr Alon Shamir
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2014(same day as company formation)
RoleCertified Public Accountant
Country of ResidenceUnited Kingdom
Correspondence Address54-56 Camden Lock Place
London
NW1 8AF
Director NameMr David Anthony Brown
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2016(1 year, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 21 June 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address54-56 Camden Lock Place
London
NW1 8AF
Director NameMr Robert Akkerman
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityAustralian
StatusResigned
Appointed21 June 2017(2 years, 9 months after company formation)
Appointment Duration1 year (resigned 11 July 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54-56 Camden Lock Place
London
NW1 8AF
Director NameMr Chen Carlos Moravsky
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2018(3 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 11 December 2018)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address54-56 Camden Lock Place
London
NW1 8AF
Director NameMr Sagi Niri
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityIsraeli
StatusResigned
Appointed23 May 2018(3 years, 8 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 13 November 2018)
RoleCpo / Cfo
Country of ResidenceUnited Kingdom
Correspondence Address54-56 Camden Lock Place
London
NW1 8AF
Director NameMr Yaron Shalom Shahar
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityIsraeli
StatusResigned
Appointed21 February 2019(4 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 06 September 2021)
RoleCEO
Country of ResidenceChief Executive Officer
Correspondence AddressLabs Dockray 1-7 Dockray Place
London
NW1 8QH
Secretary NameMr Leon Shelley
StatusResigned
Appointed11 June 2019(4 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 07 February 2022)
RoleCompany Director
Correspondence AddressLabs Dockray 1-7 Dockray Place
London
NW1 8QH

Contact

Websitewww.camdenginhouse.com
Telephone07 200000001
Telephone regionMobile

Location

Registered AddressLabs Dockray
1 - 7 Dockray Place
London
NW1 8QH
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return18 December 2023 (3 months, 1 week ago)
Next Return Due1 January 2025 (9 months, 1 week from now)

Filing History

21 December 2023Confirmation statement made on 18 December 2023 with no updates (3 pages)
30 August 2023Full accounts made up to 31 March 2023 (26 pages)
4 January 2023Confirmation statement made on 18 December 2022 with no updates (3 pages)
23 November 2022Full accounts made up to 31 March 2022 (26 pages)
9 August 2022Director's details changed for Mr Eylon Haim Garfunkel on 5 August 2022 (2 pages)
7 February 2022Termination of appointment of Leon Shelley as a secretary on 7 February 2022 (1 page)
29 December 2021Full accounts made up to 31 March 2021 (29 pages)
21 December 2021Confirmation statement made on 18 December 2021 with updates (4 pages)
13 September 2021Appointment of Margarita Nikolaeva Milosavljevic as a director on 6 September 2021 (2 pages)
13 September 2021Termination of appointment of Yaron Shalom Shahar as a director on 6 September 2021 (1 page)
19 February 2021Full accounts made up to 31 March 2020 (26 pages)
16 February 2021Cessation of Teddy Sagi as a person with significant control on 29 January 2021 (1 page)
16 February 2021Notification of Labtech Acquisitions Limited as a person with significant control on 29 January 2021 (2 pages)
18 December 2020Confirmation statement made on 18 December 2020 with updates (3 pages)
18 November 2020Registered office address changed from 54-56 Camden Lock Place London NW1 8AF to Labs Dockray 1 - 7 Dockray Place London NW1 8QH on 18 November 2020 (1 page)
3 November 2020Director's details changed for Mr Eylon Garfunkel on 18 May 2019 (2 pages)
2 November 2020Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH (1 page)
2 November 2020Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH (1 page)
28 October 2020Director's details changed for Mr Eylon Garfunkel on 26 October 2020 (2 pages)
27 October 2020Director's details changed for Mr Yaron Shahar on 26 October 2020 (2 pages)
27 October 2020Secretary's details changed for Mr Leon Shelley on 26 October 2020 (1 page)
23 September 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
18 August 2020Full accounts made up to 31 March 2019 (23 pages)
12 February 2020Cessation of Equiom (Isle of Man) Limited as Trustee of the Goodheart Trust as a person with significant control on 12 February 2020 (1 page)
2 October 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
29 August 2019Full accounts made up to 31 March 2018 (25 pages)
13 June 2019Appointment of Mr Leon Shelley as a secretary on 11 June 2019 (2 pages)
6 March 2019Compulsory strike-off action has been discontinued (1 page)
5 March 2019First Gazette notice for compulsory strike-off (1 page)
22 February 2019Appointment of Mr Yaron Shahar as a director on 21 February 2019 (2 pages)
12 December 2018Appointment of Mr Eylon Garfunkel as a director on 11 December 2018 (2 pages)
11 December 2018Termination of appointment of Chen Carlos Moravsky as a director on 11 December 2018 (1 page)
15 November 2018Termination of appointment of Sagi Niri as a director on 13 November 2018 (1 page)
4 October 2018Notification of Equiom (Isle of Man) Limited as Trustee of the Goodheart Trust as a person with significant control on 18 July 2018 (2 pages)
4 October 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
4 October 2018Change of details for Mr Teddy Sagi as a person with significant control on 11 July 2017 (2 pages)
18 July 2018Termination of appointment of Robert Akkerman as a director on 11 July 2018 (1 page)
24 May 2018Appointment of Mr Sagi Niri as a director on 23 May 2018 (2 pages)
23 May 2018Appointment of Mr Chen Carlos Moravsky as a director on 23 May 2018 (2 pages)
6 April 2018Accounts for a small company made up to 31 March 2017 (19 pages)
1 February 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-31
(3 pages)
16 October 2017Notification of Teddy Sagi as a person with significant control on 16 October 2017 (2 pages)
16 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
16 October 2017Notification of Teddy Sagi as a person with significant control on 11 July 2017 (2 pages)
16 October 2017Withdrawal of a person with significant control statement on 16 October 2017 (2 pages)
16 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
16 October 2017Withdrawal of a person with significant control statement on 16 October 2017 (2 pages)
11 October 2017Full accounts made up to 31 March 2016 (18 pages)
11 October 2017Full accounts made up to 31 March 2016 (18 pages)
28 June 2017Termination of appointment of David Brown as a director on 21 June 2017 (1 page)
28 June 2017Termination of appointment of David Brown as a director on 21 June 2017 (1 page)
21 June 2017Appointment of Mr Robert Akkerman as a director on 21 June 2017 (2 pages)
21 June 2017Appointment of Mr Robert Akkerman as a director on 21 June 2017 (2 pages)
16 May 2017Compulsory strike-off action has been discontinued (1 page)
16 May 2017Compulsory strike-off action has been discontinued (1 page)
2 May 2017First Gazette notice for compulsory strike-off (1 page)
2 May 2017First Gazette notice for compulsory strike-off (1 page)
2 March 2017Full accounts made up to 31 December 2015 (18 pages)
2 March 2017Full accounts made up to 31 December 2015 (18 pages)
24 September 2016Compulsory strike-off action has been discontinued (1 page)
24 September 2016Compulsory strike-off action has been discontinued (1 page)
22 September 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
30 August 2016Previous accounting period shortened from 31 December 2016 to 31 March 2016 (1 page)
30 August 2016Previous accounting period shortened from 31 December 2016 to 31 March 2016 (1 page)
23 August 2016First Gazette notice for compulsory strike-off (1 page)
23 August 2016First Gazette notice for compulsory strike-off (1 page)
14 July 2016Termination of appointment of Alon Shamir as a director on 14 July 2016 (1 page)
14 July 2016Appointment of Mr David Brown as a director on 12 July 2016 (2 pages)
14 July 2016Termination of appointment of Alon Shamir as a director on 14 July 2016 (1 page)
14 July 2016Termination of appointment of Alon Shamir as a director on 14 July 2016 (1 page)
14 July 2016Termination of appointment of Alon Shamir as a director on 14 July 2016 (1 page)
14 July 2016Appointment of Mr David Brown as a director on 12 July 2016 (2 pages)
24 May 2016Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
24 May 2016Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
3 November 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
(3 pages)
3 November 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
(3 pages)
27 March 2015Registered office address changed from 32 Camden Lock Place Camden Town London NW1 8AL to 54-56 Camden Lock Place London NW1 8AF on 27 March 2015 (1 page)
27 March 2015Registered office address changed from 32 Camden Lock Place Camden Town London NW1 8AL to 54-56 Camden Lock Place London NW1 8AF on 27 March 2015 (1 page)
6 March 2015Registered office address changed from James Cameron House 12 Castlehaven Road London NW1 8QW England to 32 Camden Lock Place Camden Town London NW1 8AL on 6 March 2015 (2 pages)
6 March 2015Registered office address changed from James Cameron House 12 Castlehaven Road London NW1 8QW England to 32 Camden Lock Place Camden Town London NW1 8AL on 6 March 2015 (2 pages)
6 March 2015Registered office address changed from James Cameron House 12 Castlehaven Road London NW1 8QW England to 32 Camden Lock Place Camden Town London NW1 8AL on 6 March 2015 (2 pages)
27 November 2014Company name changed camdeal technologies LIMITED\certificate issued on 27/11/14
  • RES15 ‐ Change company name resolution on 2014-11-06
(3 pages)
27 November 2014Company name changed camdeal technologies LIMITED\certificate issued on 27/11/14 (3 pages)
17 November 2014Change of name notice (2 pages)
17 November 2014Change of name notice (2 pages)
22 September 2014Incorporation
Statement of capital on 2014-09-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 September 2014Incorporation
Statement of capital on 2014-09-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)