SOMETHING LABS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4NE

Company number 05685533
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address 86-90 PAUL STREET, 3RD FLOOR, LONDON, EC2A 4NE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Micro company accounts made up to 31 January 2016; Satisfaction of charge 1 in full. The most likely internet sites of SOMETHING LABS LIMITED are www.somethinglabs.co.uk, and www.something-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Something Labs Limited is a Private Limited Company. The company registration number is 05685533. Something Labs Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Something Labs Limited is 86 90 Paul Street 3rd Floor London Ec2a 4ne. The company`s financial liabilities are £24.28k. It is £-32.84k against last year. And the total assets are £30.51k, which is £-42.68k against last year. QUARTA, Markus Michael is a Director of the company. Secretary CULLEN, Steven Andrew has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CULLEN, Steven Andrew has been resigned. The company operates in "Information technology consultancy activities".


something labs Key Finiance

LIABILITIES £24.28k
-58%
CASH n/a
TOTAL ASSETS £30.51k
-59%
All Financial Figures

Current Directors

Director
QUARTA, Markus Michael
Appointed Date: 24 January 2006
54 years old

Resigned Directors

Secretary
CULLEN, Steven Andrew
Resigned: 24 August 2009
Appointed Date: 24 January 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006

Director
CULLEN, Steven Andrew
Resigned: 24 August 2009
Appointed Date: 24 January 2006
52 years old

Persons With Significant Control

Mr. Markus Michael Quarta
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SOMETHING LABS LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
31 Oct 2016
Micro company accounts made up to 31 January 2016
19 Oct 2016
Satisfaction of charge 1 in full
25 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 40

25 Feb 2016
Director's details changed for Mr Markus Michael Quarta on 25 January 2015
...
... and 35 more events
28 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution

13 Feb 2006
Director's particulars changed
10 Feb 2006
Secretary's particulars changed;director's particulars changed
24 Jan 2006
Secretary resigned
24 Jan 2006
Incorporation

SOMETHING LABS LIMITED Charges

16 August 2006
Rent deposit deed
Delivered: 18 August 2006
Status: Satisfied on 19 October 2016
Persons entitled: Dominion Corporate Trustees Limited and Dominion Trust Limited
Description: The sum of £2,833.33 deposited in an interest bearing…