INNOVATION LAB (DIGITAL) LIMITED - MIDDLESBROUGH
Company Profile | Company Filings |
Overview
INNOVATION LAB (DIGITAL) LIMITED is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Active.
INNOVATION LAB (DIGITAL) LIMITED was incorporated 8 years ago on 30/04/2015 and has the registered number: 09568651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INNOVATION LAB (DIGITAL) LIMITED was incorporated 8 years ago on 30/04/2015 and has the registered number: 09568651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
INNOVATION LAB (DIGITAL) LIMITED - MIDDLESBROUGH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
2ND FLOOR, 16-26
MIDDLESBROUGH
CLEVELAND
TS1 1QA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VENTURE STAR LIMITED (until 28/05/2015)
VENTURE STAR LIMITED (until 28/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JOHN LEADER | Sep 1972 | British | Director | 2015-05-27 | CURRENT |
MR DEAN RICHARD BENSON | Aug 1975 | British | Director | 2015-05-27 | CURRENT |
MR DARREN HARLAND WILLIAMS | Sep 1981 | British | Director | 2016-07-19 UNTIL 2017-02-06 | RESIGNED |
MR NIKLAS FRANCIS KRISTER TUNLEY | Apr 1979 | British | Director | 2015-04-30 UNTIL 2015-05-27 | RESIGNED |
MR RAYMOND JOHN RYDER | May 1979 | British | Director | 2015-05-27 UNTIL 2016-07-19 | RESIGNED |
MR TIMOTHY JOHNSON | Feb 1977 | British | Director | 2015-05-27 UNTIL 2020-02-05 | RESIGNED |
MR RICHARD HIMSWORTH | Sep 1981 | British | Director | 2017-05-16 UNTIL 2020-02-05 | RESIGNED |
MR DAVID DUKE | Nov 1978 | British | Director | 2015-05-27 UNTIL 2020-02-05 | RESIGNED |
MR MATTHEW DAVID BURTON | Mar 1981 | British | Director | 2015-05-27 UNTIL 2017-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northern Stable Limited | 2019-05-13 | Middlesbrough Cleveland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark John Leader | 2017-07-05 - 2019-05-13 | 9/1972 | Middlesbrough Cleveland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Innovation Lab (Digital) Limited - Filleted accounts | 2023-03-25 | 30-06-2022 | £1,019 Cash £-156,813 equity |
Innovation Lab (Digital) Limited - Filleted accounts | 2022-02-23 | 30-06-2021 | £-112,218 equity |
Innovation Lab (Digital) Limited - Period Ending 2020-06-30 | 2020-12-09 | 30-06-2020 | £5,128 Cash £-101,197 equity |
Innovation Lab (Digital) Limited - Period Ending 2019-06-30 | 2020-04-02 | 30-06-2019 | £5 Cash £-359,022 equity |
Micro-entity Accounts - INNOVATION LAB (DIGITAL) LIMITED | 2018-03-28 | 30-06-2017 | £-400,735 equity |
Abbreviated Company Accounts - INNOVATION LAB (DIGITAL) LIMITED | 2017-01-18 | 30-06-2016 | £4,004 Cash £-218,186 equity |