B9LAB LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 09949711
Status Active
Incorporation Date 13 January 2016
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Director's details changed for Mr Damien Serge Vincent Ducourty on 1 February 2017; Confirmation statement made on 12 January 2017 with updates; Director's details changed for Mr Damien Serge Vincent Ducourty on 17 January 2017. The most likely internet sites of B9LAB LTD are www.b9lab.co.uk, and www.b9lab.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B9lab Ltd is a Private Limited Company. The company registration number is 09949711. B9lab Ltd has been working since 13 January 2016. The present status of the company is Active. The registered address of B9lab Ltd is 20 22 Wenlock Road London England N1 7gu. . DUCOURTY, Damien Serge Vincent is a Director of the company. HAASE, Elias Claudius is a Director of the company. LEPRETRE, Xavier Karim Pascal Maurice is a Director of the company. SY, Ibo is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
DUCOURTY, Damien Serge Vincent
Appointed Date: 13 January 2016
49 years old
Director
HAASE, Elias Claudius
Appointed Date: 15 July 2016
35 years old
Director
LEPRETRE, Xavier Karim Pascal Maurice
Appointed Date: 04 November 2016
50 years old
Director
SY, Ibo
Appointed Date: 15 July 2016
36 years old

Persons With Significant Control

Mr Xavier Karim Pascal Maurice Lepretre
Notified on: 4 November 2016
50 years old
Nature of control: Has significant influence or control
Mr Elias Claudius Haase
Notified on: 15 July 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Damien Serge Vincent Ducourty
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ibo Sy
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B9LAB LTD Events

01 Feb 2017
Director's details changed for Mr Damien Serge Vincent Ducourty on 1 February 2017
01 Feb 2017
Confirmation statement made on 12 January 2017 with updates
17 Jan 2017
Director's details changed for Mr Damien Serge Vincent Ducourty on 17 January 2017
25 Nov 2016
Statement of capital following an allotment of shares on 4 November 2016
  • GBP 3,333
24 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 1 more events
11 Aug 2016
Appointment of Mr Elias Claudius Haase as a director on 15 July 2016
10 Aug 2016
Appointment of Mr Ibo Sy as a director on 15 July 2016
05 Aug 2016
Statement of capital following an allotment of shares on 15 July 2016
  • GBP 3,000.00
03 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2016
Incorporation
Statement of capital on 2016-01-13
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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