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 - MIDDLESBROUGH

This company is listed in the following categories:
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)

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

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THE ENDEAVOUR PARTNERSHIP LLP TEESSIDE Active TOTAL EXEMPTION FULL None Supplied

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

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