GRAKN LABS LIMITED
LONDON MINDMAPS RESEARCH LIMITED ONTOIT HOLDINGS LIMITED

Hellopages » City of London » City of London » EC1N 2HA

Company number 08766237
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address 1ST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 7 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-07 . The most likely internet sites of GRAKN LABS LIMITED are www.graknlabs.co.uk, and www.grakn-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grakn Labs Limited is a Private Limited Company. The company registration number is 08766237. Grakn Labs Limited has been working since 07 November 2013. The present status of the company is Active. The registered address of Grakn Labs Limited is 1st Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . KWAN, Precy Pui Sze is a Director of the company. LAWSON, Stuart John is a Director of the company. LYWOOD, Rupert Charles Gifford is a Director of the company. PRIBADI, Haikal is a Director of the company. RICHARDSON, Alan John is a Director of the company. Director COLWELL, Lucy Jane has been resigned. Director DEONARINE, Andrew Shaun has been resigned. Director KRUSE, Kai has been resigned. Director NISSEN, Jesper has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KWAN, Precy Pui Sze
Appointed Date: 01 November 2015
38 years old
Director
LAWSON, Stuart John
Appointed Date: 07 November 2013
57 years old
Director
LYWOOD, Rupert Charles Gifford
Appointed Date: 07 November 2013
67 years old
Director
PRIBADI, Haikal
Appointed Date: 01 June 2015
34 years old
Director
RICHARDSON, Alan John
Appointed Date: 07 November 2013
78 years old

Resigned Directors

Director
COLWELL, Lucy Jane
Resigned: 31 October 2015
Appointed Date: 07 November 2013
43 years old
Director
DEONARINE, Andrew Shaun
Resigned: 31 May 2015
Appointed Date: 07 November 2013
47 years old
Director
KRUSE, Kai
Resigned: 31 May 2015
Appointed Date: 07 November 2013
40 years old
Director
NISSEN, Jesper
Resigned: 30 September 2015
Appointed Date: 01 October 2014
45 years old

Persons With Significant Control

Animatrix Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRAKN LABS LIMITED Events

27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-07
28 Jun 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 74,417
...
... and 11 more events
10 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2,850
22 Oct 2014
Appointment of Jesper Nissen as a director on 1 October 2014
06 Jun 2014
Director's details changed for Mr Rupert Charles Gifford Lywood on 1 June 2014
25 Nov 2013
Registration of charge 087662370001
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07
  • GBP 2,850

GRAKN LABS LIMITED Charges

11 November 2013
Charge code 0876 6237 0001
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Animatrix Finance Limited
Description: Notification of addition to or amendment of charge…

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