IT LAB ENTERPRISES LTD
LONDON

Hellopages » City of London » City of London » EC1A 9PT

Company number 09271380
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address BIG STUDIOS, 1 EAST POULTRY AVENUE, LONDON, EC1A 9PT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Appointment of Mr David Richard Mezher as a director on 11 October 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of IT LAB ENTERPRISES LTD are www.itlabenterprises.co.uk, and www.it-lab-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.It Lab Enterprises Ltd is a Private Limited Company. The company registration number is 09271380. It Lab Enterprises Ltd has been working since 20 October 2014. The present status of the company is Active. The registered address of It Lab Enterprises Ltd is Big Studios 1 East Poultry Avenue London Ec1a 9pt. . MEZHER, David Richard is a Director of the company. STYLES, Ryan Thomas is a Director of the company. SWEETBAUM, Peter Mark is a Director of the company. Secretary HOWARD, Rosa has been resigned. Director GRAY, Sebastian Christopher has been resigned. Director HOWARD, Rosa Kathleen has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MEZHER, David Richard
Appointed Date: 11 October 2016
58 years old
Director
STYLES, Ryan Thomas
Appointed Date: 21 July 2016
41 years old
Director
SWEETBAUM, Peter Mark
Appointed Date: 23 June 2016
57 years old

Resigned Directors

Secretary
HOWARD, Rosa
Resigned: 23 June 2016
Appointed Date: 20 October 2014
Director
GRAY, Sebastian Christopher
Resigned: 23 June 2016
Appointed Date: 20 October 2014
51 years old
Director
HOWARD, Rosa Kathleen
Resigned: 23 June 2016
Appointed Date: 20 October 2014
51 years old

Persons With Significant Control

Indigo It Bidco Ltd
Notified on: 23 June 2016
Nature of control: Ownership of shares – 75% or more

IT LAB ENTERPRISES LTD Events

06 Jan 2017
Group of companies' accounts made up to 31 March 2016
26 Oct 2016
Appointment of Mr David Richard Mezher as a director on 11 October 2016
24 Oct 2016
Confirmation statement made on 21 September 2016 with updates
26 Aug 2016
Registration of charge 092713800005, created on 23 August 2016
24 Aug 2016
Registration of charge 092713800004, created on 23 August 2016
...
... and 14 more events
27 May 2015
Memorandum and Articles of Association
27 May 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
07 May 2015
Registration of charge 092713800002, created on 1 May 2015
07 May 2015
Registration of charge 092713800001, created on 1 May 2015
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

IT LAB ENTERPRISES LTD Charges

23 August 2016
Charge code 0927 1380 0005
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Eci Ventures Nominees Limited
Description: Contains fixed charge…
23 August 2016
Charge code 0927 1380 0004
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Trustee for the Finance Parties (Security Agent)
Description: Not applicable…
22 December 2015
Charge code 0927 1380 0003
Delivered: 29 December 2015
Status: Satisfied on 5 August 2016
Persons entitled: Five Arrows Managers S.A.
Description: Contains fixed charge…
1 May 2015
Charge code 0927 1380 0002
Delivered: 7 May 2015
Status: Satisfied on 5 August 2016
Persons entitled: Five Arrows Managers S.A.
Description: Contains fixed charge…
1 May 2015
Charge code 0927 1380 0001
Delivered: 7 May 2015
Status: Satisfied on 5 August 2016
Persons entitled: Andrew Colin Burgess
Description: Contains fixed charge…

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