INNOVATION LAB (DIGITAL) LIMITED
Active - Accounts Filed
General Information
NAME
INNOVATION LAB (DIGITAL) LIMITED
COMPANY NUMBER
09568651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
30/04/2015
(9 years and 7 months old)
WEBSITE
northernstable.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/04/2015
28/05/2015
VENTURE STAR LIMITED
CLEVELAND
TS1 1QA
Telephone: 01642433044
TPS: No
2nd Floor, 16-26 Albert Road
Middlesbrough
Cleveland
TS1 1QA
Telephone: 433044
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 |
|---|---|---|
| NORTHERN STABLE LIMITED | Active - Accounts Filed | View Report |
| INNOVATION LAB (DIGITAL) LIMITED | Active - Accounts Filed | View Report |
| GOOFBID.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INNOVATION LAB (DIGITAL) 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 INNOVATION LAB (DIGITAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVATION LAB (DIGITAL) 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 |
|---|---|---|---|---|
|
27/05/2015 - Present (9 years and 6 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 17 Past: 12 |
View Report |
|
27/05/2015 - Present (9 years and 6 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
30/04/2015 - Present (9 years and 7 months) Born in Apr 1979 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
27/05/2015 - 05/02/2020 (4 years and 8 months) Born in Nov 1978 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
27/05/2015 - 25/09/2017 (2 years and 3 months) Born in Mar 1981 |
Resigned | Director |
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 |
|---|---|---|
| SAOIRSE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| LEADER PROPERTY LIMITED | Active - Accounts Filed | View Report |
| LEADER PROPERTY NUMBER 2 LIMITED | Active - Accounts Filed | View Report |
| NORTHERN STABLE LIMITED | Active - Accounts Filed | View Report |
| ICONVERT LIMITED | Active - Accounts Filed | View Report |
| INNOVATION LAB (DIGITAL) LIMITED | Active - Accounts Filed | View Report |
| GOOFBID.COM LIMITED | Active - Accounts Filed | View Report |
| PAMPERBOOK LTD | Active - Accounts Filed | View Report |
| SALESFIRE LTD | Active - Accounts Filed | View Report |
| SEQUENCER LIMITED | Active - Accounts Filed | View Report |
| SOCIAL ALLIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 12/06/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 14/02/2020 | Timothy Johnson (919800039) has left the board |
| 14/02/2020 | David Duke (919800076) has left the board |
| 14/02/2020 | Richard James Himsworth (923156295) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 15/03/2019 | Change in Reg. Office |
| 31/01/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | Change in Reg. Office |
| 01/04/2018 | New Accounts filed |
| 15/11/2017 | Matthew David Burton (918085654) has left the board |
| 25/05/2017 | New Annual Return filed |
| 18/05/2017 | New Board Member Richard Himsworth (923156295) Appointed |
| 09/02/2017 | Darren Harland Williams (910813588) has left the board |
| 03/02/2017 | New Accounts filed |
| 09/09/2016 | Raymond John Ryder (919800027) has left the board |
| 09/09/2016 | New Board Member Darren Harland Williams (910813588) Appointed |
| 12/07/2016 | New Annual Return filed |
| 08/07/2016 | Change in Reg. Office |
| 29/05/2015 | New Board Member Raymond John Ryder (919800027) Appointed |
| 29/05/2015 | New Board Member Matthew David Burton (918085654) Appointed |
| 29/05/2015 | New Board Member Timothy Johnson (919800039) Appointed |
| 29/05/2015 | New Board Member David Duke (919800076) Appointed |
| 29/05/2015 | New Board Member Dean Richard Benson (905576545) Appointed |
| 29/05/2015 | New Board Member Mark John Leader (913527158) Appointed |
| 29/05/2015 | Niklas Francis Krister Tunley (917135101) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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