BAYTREE LABS LTD
NEW MALDEN METAVERSE TECHNICAL SERVICES LIMITED

Hellopages » Greater London » Kingston upon Thames » KT3 3ST

Company number 03682012
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address UNIT 21 KINGSPARK BUSINESS CENTRE, 152-178 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3ST
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of BAYTREE LABS LTD are www.baytreelabs.co.uk, and www.baytree-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Baytree Labs Ltd is a Private Limited Company. The company registration number is 03682012. Baytree Labs Ltd has been working since 10 December 1998. The present status of the company is Active. The registered address of Baytree Labs Ltd is Unit 21 Kingspark Business Centre 152 178 Kingston Road New Malden Surrey Kt3 3st. The company`s financial liabilities are £79.68k. It is £39.52k against last year. The cash in hand is £0.66k. It is £0.65k against last year. And the total assets are £53.43k, which is £-23.45k against last year. THOBHANI, Mukund is a Secretary of the company. THOBHANI, Mitul Mukund is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary THOBANI, Rajal has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director MCLVER, Jordan Joseph has been resigned. The company operates in "Information technology consultancy activities".


baytree labs Key Finiance

LIABILITIES £79.68k
+98%
CASH £0.66k
+6530%
TOTAL ASSETS £53.43k
-31%
All Financial Figures

Current Directors

Secretary
THOBHANI, Mukund
Appointed Date: 01 June 2002
Director
THOBHANI, Mitul Mukund
Appointed Date: 11 December 1998
55 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 11 December 1998
Appointed Date: 10 December 1998
Secretary
THOBANI, Rajal
Resigned: 01 June 2002
Appointed Date: 11 December 1998
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 11 December 1998
Appointed Date: 10 December 1998
Director
MCLVER, Jordan Joseph
Resigned: 26 October 2013
Appointed Date: 17 January 2013
40 years old

Persons With Significant Control

Mr Mitul Mukund Thobhani
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BAYTREE LABS LTD Events

03 Jan 2017
Confirmation statement made on 10 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Registered office address changed from 720 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY to Unit 21 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st on 2 December 2015
...
... and 42 more events
05 Jan 1999
Registered office changed on 05/01/99 from: 29 wetheral drive stanmore middlesex HA7 2HQ
17 Dec 1998
Registered office changed on 17/12/98 from: kingsway house 103 kingsway holborn london WC2B 6AW
17 Dec 1998
Director resigned
17 Dec 1998
Secretary resigned
10 Dec 1998
Incorporation

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