London
NW1 8QH
Director Name | Margarita Nikolaeva Milosavljevic |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2021(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Labs Dockray 1-7 Dockray Place London NW1 8QH |
Director Name | Mr Yaron Shalom Shahar |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 21 February 2019(1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 06 September 2021) |
Role | CEO |
Country of Residence | Chief Executive Officer |
Correspondence Address | Labs Dockray 1-7 Dockray Place London NW1 8QH |
Secretary Name | Mr Leon Shelley |
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Status | Resigned |
Appointed | 25 June 2019(5 months, 1 week after company formation) |
Appointment Duration | 2 years, 7 months (resigned 07 February 2022) |
Role | Company Director |
Correspondence Address | Labs Dockray 1-7 Dockray Place London NW1 8QH |
Registered Address | Labs Dockray 1-7 Dockray Place London NW1 8QH |
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Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 16 January 2024 (3 months ago) |
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Next Return Due | 30 January 2025 (9 months, 2 weeks from now) |
19 September 2023 | Full accounts made up to 31 March 2023 (22 pages) |
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13 February 2023 | Amended full accounts made up to 31 March 2022 (22 pages) |
18 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
21 December 2022 | Full accounts made up to 31 March 2022 (14 pages) |
9 August 2022 | Director's details changed for Mr Eylon Haim Garfunkel on 5 August 2022 (2 pages) |
7 February 2022 | Termination of appointment of Leon Shelley as a secretary on 7 February 2022 (1 page) |
26 January 2022 | Full accounts made up to 31 March 2021 (23 pages) |
18 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
13 September 2021 | Termination of appointment of Yaron Shalom Shahar as a director on 6 September 2021 (1 page) |
13 September 2021 | Appointment of Margarita Nikolaeva Milosavljevic as a director on 6 September 2021 (2 pages) |
14 May 2021 | Full accounts made up to 31 March 2020 (21 pages) |
23 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
18 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
18 November 2020 | Registered office address changed from 54-56 54-56 Camden Lock Place London NW1 8AF United Kingdom to Labs Dockray 1-7 Dockray Place London NW1 8QH on 18 November 2020 (1 page) |
2 November 2020 | Director's details changed for Mr Eylon Garfunkel on 18 May 2019 (2 pages) |
30 October 2020 | Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH (1 page) |
30 October 2020 | Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH (1 page) |
28 October 2020 | Director's details changed for Mr Eylon Garfunkel on 26 October 2020 (2 pages) |
27 October 2020 | Director's details changed for Mr Yaron Shahar on 26 October 2020 (2 pages) |
27 October 2020 | Secretary's details changed for Mr Leon Shelley on 26 October 2020 (1 page) |
3 February 2020 | Notification of Labtech Operations Limited as a person with significant control on 30 August 2019 (2 pages) |
3 February 2020 | Cessation of Equiom (Isle of Man) Limited (as Trustee of the Goodheart Trust) as a person with significant control on 30 August 2019 (1 page) |
3 February 2020 | Confirmation statement made on 16 January 2020 with updates (4 pages) |
3 February 2020 | Cessation of Teddy Sagi as a person with significant control on 30 August 2019 (1 page) |
2 December 2019 | Current accounting period extended from 31 January 2020 to 31 March 2020 (1 page) |
25 June 2019 | Appointment of Mr Leon Shelley as a secretary on 25 June 2019 (2 pages) |
1 March 2019 | Appointment of Mr Yaron Shahar as a director on 21 February 2019 (2 pages) |
17 January 2019 | Incorporation Statement of capital on 2019-01-17
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