Company number 08431378
Status Active
Incorporation Date 6 March 2013
Company Type Private Limited Company
Address 12 JOHN PRINCES STREET, LONDON, ENGLAND, W1G 0JR
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 Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 12 John Princes Street London W1G 0JR on 2 November 2016. The most likely internet sites of STATESHIFTER LABS LIMITED are www.stateshifterlabs.co.uk, and www.stateshifter-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Stateshifter Labs Limited is a Private Limited Company.
The company registration number is 08431378. Stateshifter Labs Limited has been working since 06 March 2013.
The present status of the company is Active. The registered address of Stateshifter Labs Limited is 12 John Princes Street London England W1g 0jr. . MESZAROS, Marton is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Marton Meszaros
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
STATESHIFTER LABS LIMITED Events
09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 12 John Princes Street London W1G 0JR on 2 November 2016
02 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 1 more events
19 Nov 2014
Registered office address changed from Plaza 8 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 19 November 2014
24 Oct 2014
Total exemption small company accounts made up to 31 March 2014
17 Mar 2014
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
06 Dec 2013
Director's details changed for Marton Meszaros on 6 December 2013
06 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)