T5 LABS LTD.
NIBBLE LTD. NIBBLE MUSIC LTD.

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Company number 03229673
Status Active
Incorporation Date 25 July 1996
Company Type Private Limited Company
Address 31 BELITHA VILLAS, LONDON, N1 1PE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 209.81 . The most likely internet sites of T5 LABS LTD. are www.t5labs.co.uk, and www.t5-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T5 Labs Ltd is a Private Limited Company. The company registration number is 03229673. T5 Labs Ltd has been working since 25 July 1996. The present status of the company is Active. The registered address of T5 Labs Ltd is 31 Belitha Villas London N1 1pe. The company`s financial liabilities are £13.11k. It is £-1.76k against last year. And the total assets are £15.11k, which is £-3.47k against last year. CLEMIE, Graham Scott is a Director of the company. Secretary CLEMIE, Graham Scott has been resigned. Secretary GREEN, Chiaki has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FRAGOSO, Jose Manuel De Faria has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


t5 labs Key Finiance

LIABILITIES £13.11k
-12%
CASH n/a
TOTAL ASSETS £15.11k
-19%
All Financial Figures

Current Directors

Director
CLEMIE, Graham Scott
Appointed Date: 25 July 1996
60 years old

Resigned Directors

Secretary
CLEMIE, Graham Scott
Resigned: 06 July 2007
Appointed Date: 25 July 1996
Secretary
GREEN, Chiaki
Resigned: 01 December 2009
Appointed Date: 06 August 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 July 1996
Appointed Date: 25 July 1996
Director
FRAGOSO, Jose Manuel De Faria
Resigned: 06 July 2007
Appointed Date: 25 July 1996
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 July 1996
Appointed Date: 25 July 1996

Persons With Significant Control

Mr Graham Scott Clemie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

T5 LABS LTD. Events

07 Aug 2016
Confirmation statement made on 25 July 2016 with updates
29 Apr 2016
Micro company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 209.81
13 Apr 2015
Total exemption small company accounts made up to 31 July 2014
05 Mar 2015
Statement by Directors
...
... and 51 more events
31 Jul 1996
Director resigned
31 Jul 1996
New director appointed
31 Jul 1996
New secretary appointed;new director appointed
31 Jul 1996
Registered office changed on 31/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Jul 1996
Incorporation

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