Active
Company Information for DIGITAL LAB CONSULTING LTD
OLLIVER ASKE, RICHMOND, NORTH YORKSHIRE OLLIVER ASKE, RICHMOND, NORTH YORKSHIRE, DL10 5HX,
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Company Registration Number
11644739
Private Limited Company
Active |
Company Name | |
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DIGITAL LAB CONSULTING LTD | |
Legal Registered Office | |
OLLIVER ASKE, RICHMOND, NORTH YORKSHIRE OLLIVER ASKE RICHMOND NORTH YORKSHIRE DL10 5HX | |
Company Number | 11644739 | |
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Company ID Number | 11644739 | |
Date formed | 2018-10-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 23/11/2019 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB311963710 |
Last Datalog update: | 2023-12-05 19:28:31 |
Companies House |
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Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BAUWENS | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOMBERG | ||
REGISTRATION OF A CHARGE / CHARGE CODE 116447390003 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
Director's details changed for Mr Roger Michael Shaw on 2021-09-20 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 116447390002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 116447390001 | ||
Director's details changed for Dr Eliot James Randle on 2023-03-01 | ||
Director's details changed for Mr Roger Michael Shaw on 2023-03-01 | ||
REGISTERED OFFICE CHANGED ON 28/02/23 FROM 20-22 Wenlock Road London N1 7GU England | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Notification of Propharma Group Mis Holdings Limited as a person with significant control on 2023-01-18 | ||
CESSATION OF ELIOT JAMES RANDLE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROGER MICHAEL SHAW AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR TIMOTHY BAUWENS | ||
DIRECTOR APPOINTED MR JASON DEGOES | ||
DIRECTOR APPOINTED MR MICHAEL STOMBERG | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 26/06/19 | |
SH08 | Change of share class name or designation | |
AA01 | Current accounting period extended from 31/10/19 TO 31/12/19 | |
AA01 | Current accounting period extended from 31/10/19 TO 31/12/19 | |
NEWINC | New incorporation | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIGITAL LAB CONSULTING LTD
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DIGITAL LAB CONSULTING LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |