LAB49 UK LIMITED
Active - Accounts Filed
General Information
NAME
LAB49 UK LIMITED
COMPANY NUMBER
05783010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
18/04/2006
(18 years and 7 months old)
WEBSITE
www.lab49.com
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/04/2006
09/01/2009
CORPUS UK LIMITED
LONDON
EC4R 1BE
Telephone: 02073980200
TPS: No
c/o Ion 10 Queen Street Place
London
EC4R 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAB49 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAB49 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAB49 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2008 - Present (15 years and 11 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 18/04/2006 - 15/12/2008 (2 years and 7 months) Secretary: 18/04/2006 - 15/12/2008 (2 years and 7 months) Born in Nov 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
18/04/2006 - 15/12/2008 (2 years and 7 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 15/12/2008 - Present (15 years and 11 months) Secretary: 15/12/2008 - Present (15 years and 11 months) Born in Nov 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ION CAPITAL MARKETS UK LTD | N/A | N/A |
| ION CAPITAL MARKETS UK LIMITED | Active - Accounts Filed | View Report |
| ION TRADING TECHNOLOGIES LIMITED | N/A | N/A |
| ION TRADING FINANCE LIMITED | N/A | N/A |
| ATLAS FINANCIAL SOFTWARE LIMITED | N/A | N/A |
| ION CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| FIDESSA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIDESSA BUY-SIDE LIMITED | Active - Accounts Filed | View Report |
| FIDESSA SOFTWARE LIMITED | Non-Trading | View Report |
| FIDESSA TRADING UK LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL EUROPE LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL UK LIMITED | Non-Trading | View Report |
| ION TRADING UK LIMITED | Active - Accounts Filed | View Report |
| ION CONSULTING UK LIMITED | Company is dissolved | View Report |
| ROLFE & NOLAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 09/09/2020 | New Board Member Ashley Graham Woods (919552051) Appointed |
| 09/09/2020 | Conor Gerard Clinch (919893835) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 19/03/2020 | Change in Reg. Office |
| 02/10/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 17/01/2019 | Change in Reg. Office |
| 16/01/2019 | Change in Reg. Office |
| 13/10/2018 | New Accounts filed |
| 14/09/2018 | New Company Secretary Ashley Woods (925031818) Appointed |
| 14/09/2018 | Conor Gerard Clinch (919893840) has left the board |
| 03/09/2018 | Change in Reg. Office |
| 21/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 01/07/2015 | Aram Hoare (912484040) has left the board |
| 01/07/2015 | New Company Secretary Conor Gerard Clinch (919893840) Appointed |
| 01/07/2015 | New Board Member Conor Gerard Clinch (919893835) Appointed |
| 28/05/2015 | Luke Flemmer (913547191) has left the board |
| 24/04/2015 | New Annual Return filed |
| 22/04/2015 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 18/09/2012 | New Accounts filed |
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