| Company Name | Commerce Labs Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09447251 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2015(9 years, 2 months ago) |
| Dissolution Date | 6 July 2021 (2 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Scott Daniel Hooker |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2015(same day as company formation) |
| Role | Software Developer |
| Country of Residence | England |
| Correspondence Address | 1 Flat 1 27 Trevelyan Road London SW17 9LR |
| Director Name | Mr Peter Logan Barnett |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2015(same day as company formation) |
| Role | Software Developer |
| Country of Residence | England |
| Correspondence Address | 1 Flat 1 27 Trevelyan Road London SW17 9LR |
| Director Name | Mr David William Kitchen |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2015(same day as company formation) |
| Role | Software Developer |
| Country of Residence | England |
| Correspondence Address | 1 Flat 1 27 Trevelyan Road London SW17 9LR |
Location
| Registered Address | 1 Flat 1 27 Trevelyan Road London SW17 9LR |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Graveney |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Kitchen 16.67% Ordinary C |
|---|---|
| 1 at £1 | Pete Barnettt 16.67% Ordinary D |
| 1 at £1 | Peter Barnett 16.67% Ordinary A |
| 1 at £1 | Roy Kitchen 16.67% Ordinary D |
| 1 at £1 | Scott Hoocker 16.67% Ordinary B |
| 1 at £1 | Scott Hooker 16.67% Ordinary D |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 22 April 2020 | Cessation of David William Kitchen as a person with significant control on 21 January 2020 (1 page) |
|---|---|
| 22 April 2020 | Confirmation statement made on 19 February 2020 with updates (6 pages) |
| 22 April 2020 | Cessation of Peter Logan Barnett as a person with significant control on 21 January 2020 (1 page) |
| 21 January 2020 | Termination of appointment of Peter Logan Barnett as a director on 21 January 2020 (1 page) |
| 21 January 2020 | Termination of appointment of David William Kitchen as a director on 21 January 2020 (1 page) |
| 2 October 2019 | Registered office address changed from Exchange at Somerset House Strand London WC2R 1LA to 1 Flat 1 27 Trevelyan Road London SW17 9LR on 2 October 2019 (1 page) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (8 pages) |
| 11 March 2019 | Director's details changed for Mr Scott Daniel Hooker on 1 January 2018 (2 pages) |
| 11 March 2019 | Director's details changed for Mr Peter Logan Barnett on 20 April 2018 (2 pages) |
| 11 March 2019 | Director's details changed for Mr David William Kitchen on 20 January 2017 (2 pages) |
| 19 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (8 pages) |
| 27 April 2018 | Notification of David William Kitchen as a person with significant control on 1 April 2018 (2 pages) |
| 2 March 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 3 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2017 | Confirmation statement made on 19 February 2017 with updates (7 pages) |
| 31 May 2017 | Confirmation statement made on 19 February 2017 with updates (7 pages) |
| 31 May 2017 | Director's details changed for Mr Peter Logan Barnett on 20 May 2017 (2 pages) |
| 31 May 2017 | Director's details changed for Mr Peter Logan Barnett on 20 May 2017 (2 pages) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2017 | Director's details changed for Mr Peter Logan Barnett on 1 March 2017 (2 pages) |
| 6 March 2017 | Director's details changed for Mr Peter Logan Barnett on 1 March 2017 (2 pages) |
| 18 December 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 18 December 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 18 December 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 18 December 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 20 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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| 20 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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| 17 April 2015 | Registered office address changed from Flat 26 Crawford Court 7 Charcot Road London Please Select Below NW9 5HG United Kingdom to Exchange at Somerset House Strand London WC2R 1LA on 17 April 2015 (1 page) |
| 17 April 2015 | Registered office address changed from Flat 26 Crawford Court 7 Charcot Road London Please Select Below NW9 5HG United Kingdom to Exchange at Somerset House Strand London WC2R 1LA on 17 April 2015 (1 page) |
| 14 April 2015 | Statement of capital following an allotment of shares on 20 February 2015
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| 14 April 2015 | Statement of capital following an allotment of shares on 20 February 2015
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| 19 February 2015 | Incorporation Statement of capital on 2015-02-19
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| 19 February 2015 | Incorporation Statement of capital on 2015-02-19
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