THIRDEYE LABS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE16 6AN

Company number 09864208
Status Active
Incorporation Date 9 November 2015
Company Type Private Limited Company
Address 2 BRAY CRESCENT, LONDON, ENGLAND, SE16 6AN
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Sub-division of shares on 5 July 2016; Statement of capital following an allotment of shares on 6 July 2016 GBP 173.05900 . The most likely internet sites of THIRDEYE LABS LIMITED are www.thirdeyelabs.co.uk, and www.thirdeye-labs.co.uk. The predicted number of employees is 20 to 30. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 5.5 miles; to Balham Rail Station is 6.2 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thirdeye Labs Limited is a Private Limited Company. The company registration number is 09864208. Thirdeye Labs Limited has been working since 09 November 2015. The present status of the company is Active. The registered address of Thirdeye Labs Limited is 2 Bray Crescent London England Se16 6an. The company`s financial liabilities are £580.11k. It is £580.11k against last year. And the total assets are £590.35k, which is £590.35k against last year. GHAFOOR, Razwan is a Director of the company. LLOYD, Adrian is a Director of the company. PURCHAS, Thomas Griffiths Khor is a Director of the company. Director LOBO, Arun has been resigned. The company operates in "Data processing, hosting and related activities".


thirdeye labs Key Finiance

LIABILITIES £580.11k
CASH n/a
TOTAL ASSETS £590.35k
All Financial Figures

Current Directors

Director
GHAFOOR, Razwan
Appointed Date: 09 November 2015
32 years old
Director
LLOYD, Adrian
Appointed Date: 06 July 2016
45 years old
Director
PURCHAS, Thomas Griffiths Khor
Appointed Date: 18 February 2016
33 years old

Resigned Directors

Director
LOBO, Arun
Resigned: 23 January 2016
Appointed Date: 09 November 2015
32 years old

Persons With Significant Control

Episode 1 (Gp) Ltd
Notified on: 6 July 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Razwan Ghafoor
Notified on: 7 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Grifiths Khor Purchas
Notified on: 7 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THIRDEYE LABS LIMITED Events

08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
27 Jul 2016
Sub-division of shares on 5 July 2016
27 Jul 2016
Statement of capital following an allotment of shares on 6 July 2016
  • GBP 173.05900
25 Jul 2016
Appointment of Adrian Lloyd as a director on 6 July 2016
22 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Su division 05/07/2016
...
... and 3 more events
18 Feb 2016
Appointment of Mr Thomas Griffiths Khor Purchas as a director on 18 February 2016
17 Feb 2016
Registered office address changed from 80 Grove Park Camberwell London SE5 8LF United Kingdom to 2 Bray Crescent London SE16 6AN on 17 February 2016
17 Feb 2016
Termination of appointment of Arun Lobo as a director on 23 January 2016
06 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2015
Incorporation
Statement of capital on 2015-11-09
  • GBP 82
  • MODEL ARTICLES ‐ Model articles adopted

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