SAUDADE LABS LTD - SEVENOAKS
| Company Profile | Company Filings |
Overview
SAUDADE LABS LTD is a Private Limited Company from SEVENOAKS UNITED KINGDOM and has the status: Dissolved - no longer trading.
SAUDADE LABS LTD was incorporated 17 years ago on 12/03/2007 and has the registered number: 06151041. The accounts status is TOTAL EXEMPTION FULL.
SAUDADE LABS LTD was incorporated 17 years ago on 12/03/2007 and has the registered number: 06151041. The accounts status is TOTAL EXEMPTION FULL.
SAUDADE LABS LTD - SEVENOAKS
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
1ST FLOOR, BUCKHURST HOUSE
SEVENOAKS
KENT
TN13 1LZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HEXAGRAM LABS LIMITED (until 04/09/2020)
HEXAGRAM LABS LIMITED (until 04/09/2020)
ENVIRONMENTAL GRAFFITI LIMITED (until 27/09/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2021 | 26/03/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CC SECRETARIES LIMITED | Corporate Secretary | 2014-06-10 | CURRENT | ||
| MR CHRISTOPHER GABRIELE ROBERTO INGHAM BROOKE | Nov 1987 | British | Director | 2007-03-12 | CURRENT |
| CC SECRETARIES LIMITED | Corporate Secretary | 2013-09-26 UNTIL 2014-06-09 | RESIGNED | ||
| MR GAVIN ROBERT INGHAM BROOKE | Feb 1958 | British | Director | 2007-03-12 UNTIL 2015-06-23 | RESIGNED |
| ANGELA DI CARO | Secretary | 2007-03-12 UNTIL 2013-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pub Ocean Limited | 2018-01-30 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Christopher Gabriele Roberto Ingham Brooke | 2016-04-06 - 2018-01-30 | 11/1987 | London London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hexagram Labs Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-22 | 31-12-2019 | $109,414 Cash $-721 equity |
| Hexagram Labs Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | $618,001 Cash $-12,275 equity |
| Hexagram Labs Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-02 | 31-12-2017 | $1,066,916 Cash $-717 equity |
| Hexagram Labs Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | $64,158 Cash $-1,008,864 equity |
| Hexagram Labs Limited - Abbreviated accounts 16.1 | 2016-09-24 | 31-12-2015 | $219,840 Cash $-1,057,260 equity |
| Hexagram Labs Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | $20,292 Cash $-659,460 equity |
| Hexagram Labs Limited - Limited company - abbreviated - 11.0.0 | 2014-08-19 | 31-03-2014 | £103,449 Cash £315,673 equity |