• UK
  • LABGENIUS LIMITED - G04 Cocoa Studios The Biscuit Factory, 100 Drummond Road, London, SE16 4DG, Grossbritannien

Firmenprofil

Handelsregisternummer
08183505
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
G04 Cocoa Studios The Biscuit Factory
100 Drummond Road
London
SE16 4DG
United Kingdom
G04 Cocoa Studios The Biscuit Factory, 100 Drummond Road, London, SE16 4DG, United Kingdom UK

Management

Geschäftsführung
FIELD, James Edward John
HAIVAS, Irina Elena
MOSES, Edwin
HARDICK, Oliver Johan Floris, Dr
SIMS, Oliver
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
17.08.2012
Alter der Firma
2012-08-17 11 Jahre
SIC/NACE
72110

Eigentumsverhältnisse

Beneficial Owners
-

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
Fälligkeit: 2024-09-22
Letzte Einreichung: 2023-09-08

LABGENIUS LIMITED Firmenbeschreibung

LABGENIUS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08183505. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.08.2012 registriert. Das Unternehmen ist mit dem SIC/NACE Code "72110" registriert. Das Unternehmen hat 5 Geschäftsführer Die Firma kann schriftlich über G04 Cocoa Studios The Biscuit Factory erreicht werden.
Mehr Information

Jetzt sichern LABGENIUS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Labgenius Limited - G04 Cocoa Studios The Biscuit Factory, 100 Drummond Road, London, SE16 4DG, Grossbritannien

2012-08-17 11 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • resolution (2024-04-22) - RESOLUTIONS

    In den Warenkorb
     
  • memorandum-articles (2024-04-22) - MA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2024-04-19) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2024-04-17) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-09-21) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2023-04-21) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2023-02-15) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2023-02-15) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-10-11) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-10-10) - TM01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2022-02-01) - CH01

    In den Warenkorb
     
  • resolution (2022-02-02) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-small (2022-07-21) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-09-14) - CS01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-02-01) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-04) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-17) - AD01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2022-10-17) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2021-10-04) - AA

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  • confirmation-statement-with-updates (2021-09-21) - CS01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2021-09-21) - PSC07

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control-statement (2021-09-21) - PSC08

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-03-16) - AP01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2020-10-15) - CH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2020-10-22) - AP01

    In den Warenkorb
     
  • capital-allotment-shares (2020-02-21) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2020-10-27) - SH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2020-10-16) - CS01

    In den Warenkorb
     
  • resolution (2020-11-05) - RESOLUTIONS

    In den Warenkorb
     
  • memorandum-articles (2020-11-05) - MA

    In den Warenkorb
     
  • capital-allotment-shares (2020-11-23) - SH01

    In den Warenkorb
     
  • resolution (2020-11-27) - RESOLUTIONS

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-07-31) - TM01

    In den Warenkorb
     
  • capital-allotment-shares (2019-09-26) - SH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2019-09-13) - CS01

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  • change-account-reference-date-company-current-extended (2019-09-13) - AA01

    In den Warenkorb
     
  • resolution (2019-08-13) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-08-06) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2019-08-02) - AP01

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  • capital-allotment-shares (2019-07-31) - SH01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2019-05-03) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-03-16) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-micro-entity (2018-05-24) - AA

    In den Warenkorb
     
  • notification-of-a-person-with-significant-control (2018-09-17) - PSC01

    In den Warenkorb
     
  • withdrawal-of-a-person-with-significant-control-statement (2018-09-17) - PSC09

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  • confirmation-statement-with-updates (2018-09-17) - CS01

    In den Warenkorb
     
  • resolution (2018-08-29) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2017-11-08) - SH01

    In den Warenkorb
     
  • memorandum-articles (2017-10-27) - MA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-09-20) - CS01

    In den Warenkorb
     
  • resolution (2017-10-17) - RESOLUTIONS

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2017-10-02) - AP01

    In den Warenkorb
     
  • resolution (2017-09-20) - RESOLUTIONS

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-08-23) - TM01

    In den Warenkorb
     
  • resolution (2017-09-05) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2017-09-05) - SH03

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  • termination-secretary-company-with-name-termination-date (2017-08-23) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-07) - AD01

    In den Warenkorb
     
  • accounts-with-accounts-type-micro-entity (2017-05-26) - AA

    In den Warenkorb
     
  • memorandum-articles (2017-04-26) - MA

    In den Warenkorb
     
  • resolution (2017-04-26) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-04-06) - TM01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2017-04-01) - CH01

    In den Warenkorb
     
  • capital-allotment-shares (2017-02-27) - SH01

    In den Warenkorb
     
  • capital-cancellation-shares (2017-09-05) - SH06

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2017-10-02) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-09-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-12) - AR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2015-09-12) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2015-05-22) - AA

    In den Warenkorb
     
  • capital-alter-shares-subdivision (2014-10-27) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-17) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2014-05-22) - CH01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2014-05-06) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2013-01-15) - CH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-01-07) - AP01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2012-12-27) - CH01

    In den Warenkorb
     
  • incorporation-company (2012-08-17) - NEWINC

    In den Warenkorb
     
  • termination-director-company-with-name (2012-12-06) - TM01

    In den Warenkorb
     

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